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Master NDPS 2.0: Latest Legal Developments, Best Practices & Landmark Case Studies

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Neha Sharma   21 July 2013 at 15:34

Companies act and fema

I have this query.

A foreign company desires to acquire majority stakes in Indian Private Ltd. Company.
What are the legal compliances under Companies act and FEMA ?
Please reply asap if possible..Its urgent..!

Alex X Gonsalves   21 July 2013 at 14:25

Car parking outsid our wall / troublesome neighbour

We live in a bungalow and our car parked inside our garage. My parents are very old in their eighties and value their privacy. Our problem is that a car, belonging to an apartment owner of the adjacent opposite building, is sometimes parked ouside our property wall on the nature strip of the road even though they have vacant strips near their building. Its a family having 2 cars of which either one gets parked outside our wall, both cars used by one driver. Been going on for nearly 2 weeks now.
I had requested the car owner if he would avoid parking outside our wall and use the vacant space outside their building or even the opposite building, and adjacent to their opposite bulding is a large park which is brightly lit at night where they can park outside. He agreed but continued to park either car outside our wall near our gate, so my parents and I went to the police and asked if they would request the owner not to park there, which they did. It was not a complaint nor reported in writing, just asking the police to help. The owner promptly removed the car but was infuriated and later approached us and started shouting from outside our gate saying that since we challenged him by involving the police, we are troublemakers and will be treated likewise.
He has been resident here fifth year running, we for 20 years. My parents are old and this is not the type of living conditions they should have to endure from now on. We have no other place to go and shouldn't have to for peace of mind.
Im not aware of anything in the law that can help us so Im appealing for any advice for my parents sake. Please help.

nitin gatagat   21 July 2013 at 13:47

Inability to payment of debts

dear sir
my friend is running bussiness ... meanwhile having dispute witha parteship firm arises,,,dispute setteled by arbitrater... arbitrater descision come agaginst and he has to do payment of rs.40 lakhs.. but he is not able to pay debts due to losses in buissness,,, what to suggest him ... he is not having paying capacity currently

Meg Nath Sharma   21 July 2013 at 12:40

Succession

Dear sirs/madam

Ms. A (female unmarried)died leaving behind -80 years old mother, 4 brothers (all married) 4 sisters out of which elder is married..next cannot speak..next is okey(unmarried)...next youngest also cannot speak.

Now Ms. A has some bank balance in which her sister who is okey and umarried is nominee. but bank refused to pay her. Now she wants to apply for succession...

my query is .. is she(nominee sister) is eligible to file succession because mother is age old. Indian succession act 1925 does not speak about sisters and brothers as an immediate hairs in case of unmarried sisters when died.

Plz help

Thanks
MN Dhungel

Atish   20 July 2013 at 03:07

Judgment and press release

Dear All,

Thanks to all again forth support in the past. I request you all not to mind, but this is a repeat as I would like to be extra cautious and confident. Question is as follows:

My ex-Advocate, on behalf of my wife and acting as her lawyer had filed Divorce and CR.Pc 125 for Maintenance against me.
Both the Petitions filed by my wife i.e. Divorce and CR.Pc 125 for Maintainance were dismissed with costs by the Family Court on basis of merit. The Judgment stated –

Vexatious proceedings against the Husband- In the Affirmative

Adultery between my ex-the Advocate who became Advocate for my wife in these petitions – In Affirmative

Pre-planning by them proved

Cruelty to Husband by Wife proved

Character Assassination of Husband proved

After all these points have reflected in the Judgment, and if there is a press release by me regarding the Judgment, then could the Advocate of my Wife and/or my Wife against whom the Judgment has been passed still at this stage file a Defamation Case on me?

My most humble request is to answer in a little detail if possible. I would like to for the reason that in the last four years they have tried their level best to destroy my name and image in the market and had nearly destroyed my Family life which includes my 2 sons who reside with me and my old mother who they also degraded falsely. These four years have been very torturous and you all can understand what my entire Family must have gone through.

Regards
Atish

Ganesh   19 July 2013 at 22:55

Domestic violence act 2005

Daughter in law filed D.V. Act against mother in law and obtained protection order U/s.18 residence order U/s. 19 of D.V. Act before the Magistrate's court. thereafter mother in law filed case of D.V. Act against daughter in law and prayed for protection order. Is it maintainable or not? please give citation or Judgement.

NSDANGAWAS   19 July 2013 at 21:59

Is it crime to ask information under rti act 2005

I have sought under RTI ACT for administrative nature corruption related information and in turn I received revengeful attitude and vindictiveness . I am being harassed . kindly suggest me what to do , NS DANGAWAS DIG BSF 07602818933
letter addressed to Honble HM GOI is enclosed for esteem wisdom and urgent remedial measures
L/NO/NSD/Human Rights Violation/13/21-23,
Dated 17th July 2013.
To,
Shri Sushil kumar Shinde ,
Honble Home Minister of India ,
G.O.I, North Block,
New Delhi ( India)

(Through D.G. BS.F. But refusal by Mr. Virender Kumar DIG/PSO North Bengal FTR BSF )

Subject;-“HUMAN RIGHTS VIOLATION AND MENTAL TORTURE TO AN DIG BSF” BY MR. S.K.SOOD IG IN RETALIATION FOR SEEKING INFORMATIONS(RTI ACT 2005)

Honble Shri Shinde Sir,

I, N S Dangawas, DIG(Ops) posted Siliguri (W.B.) inform to your good self that atrocities is on its highest peak by Mr S.K. Sood IG BSF and take this privileged to submit few lines with a hope for sympathetically considerations. I am continuously victimize from last 45 days by Mr S K Sood, IG NBF, in retaliation for simply seeking information’s under RTI ACT, Is it crime to seek information under RTI ACT 2005 passed by Parliament of India . Its is now beyond my tolerance power and I am exhausted due to prolonged continuation of it.

2) I have been denied leave bluntly on 12 occasions in last 60 days without citing any national emergency/valid reasons. Its painful and Inhuman act of Mr. S.K. Sood I.G., I have been informing all correspondences to D.G.B.S.F. New Delhi and Addl D.G. B.S.F.(East) Kolkotta. I have not done any crime or any offences, Where as due to my acute family problems, I had already tendered my Volunteer retirement from service w.e.f. 17th May 2013 & Awaiting from last 60 days. I am young and energetic and I do have dream to become Inspector General or Additional D.G. rank promotions in next 10 years service, Yet to remains but My sensitive family problems after recently two elderly death do not permit me to continue the job.

I have been applying for leave on extreme compassionate grounds as my wife was sick and staying alone since last 03 months as under
1) 17th May 2013 applied for 30 days leave and denied by IG BSF North Bengal .
2) 18th May 2013 requested for 30 days to DG BSF on refusal by IG BSF and no reply received.
3) 17th May 2013 & 20th May 2013 requested Addl .DG.(East) for leave on denied by IG NB FTR and no reply received.
4) 14th June 2013 applied for 02 days leave and denied .
5) 20 th June 2013 applied for 15 days leave and denied.
6) 22nd June 2013 applied for 15 days leave and denied.
7) 25th June 2013 applied for 15 days leave to spl D.G.(East) Kolkotta and denied.
8) 30th June 2013 applied for 05 days leave to spl D.G.(East) Kolkotta and denied.
9) 01st July 2013 applied for 15 days leave and denied by IG BSF NBF.
10) 05th July 2013 applied for 2 days leave and denied by IG BSF NBF.
11) 07th July 2013 applied for 05 days leave and denied by IG BSF NBF
12) 12th July 2013 applied for 05 days leave and denied by IG BSF NBF.
3) Unconstitutional order of withdrawal of charge of office of DIG(OPS) on 20th June 2013 ,Contrary and superseding the orders of D.G.B.S.F. ,Where as I was posted as DIG(OPS). You may issue suitable direction to DG BSF to ‘RESTORE’ status quo in view of High traditions and ethos of elite force, who earned Big name and fame ,While discharging duties either on guarding International Borders or Counter insurgency Operations in J&K ,Assam, Orissa and Chhattisgarh. I am getting an handsome pay and perks say 1,11,000/- per month without any employment. You are requested to restore my charge of DIG (OPS) in order to bring back my dignity & respect , Which was tarnished by Mr. S.K. Sood IG ,Just because ,He is considering me as his potential threat and on exposure of corruption , I am getting enemy like treatment.

4) I am denied of Govt. Accommodation even being vacant house and forced to stay in officer mess from last 70 days and paying rupees 5000/- as rent against 450/-. Its sheer financial denting and vindictiveness’ emerged of Mr. S.K. Sood IG that he can go to any extent to harass me. This matter also brought into kind knowledge of D.G.B.SF. , but No relief received even after 70 days.

5) I have been denied and without intimation in autocratic manner removal of govt. Two civil Telephones lines on 04/07/13 stating I am not performing any Job that too without justification, But to inflicting mental injuries continuously by Mr. S.K. Sood IG. Kindly intervene and save from further Humiliations. Kindly restore telephone lines and allow me to be connected with rest of world till my VRS is accepted by your Honour.

6) As ,I am authorized for Secretarial services of P.A. to DIG rank withdrawn unilaterally on 04/07/13 including Computer(IPP) and Laptop with printer without citing any reasons. Kindly restore my hard earned image and reputation in the eye of Brave Border men. Its pure abuse to DIG rank ,Nothing else.

7) I have not committed any offence or crime except I cannot tolerate any kind of corruption, which in my humble way tried to highlight the corrupt practices of Mr S K Sood, IG through RTI applications. No directions were issued by D.G. BSF on mass corruptions and my human rights were continues to be crushed with vindictive attitude.

8) Mr. S K Sood IG is all out to malign my Image and misleading his superiors by twisting the facts and feeding fabricated stories about me. It is only reason ,He virtually put under arrest, Where as I had requested him not to cause psychosomatic injuries. You are requested to pass suitable instruction to D.G.B.S.F. to remove physical security, I have not committed any grievous nature of crime like Murder or Rape etc. It amounts to infringements into my privacy. I had also intimated DG BSF but no relief received so far.

9) Kindly pardon me for writing to you , as I am left with no other option and redressal of my problems being denied from last 40 days and to get me released from the clutches of Mr S K Sood’ IG. My hard earned Image is being portrayed in bad light by Mr. S.K. Sood I.G. to senior officers, Which I earned unblemished record in last 28 years.

10) I have apprehension that he may try to fix in or entangle me any inquiry to divert from the main issue i.e. nullified my RTI applications. I have been intimating regularly D.G.BS.F. , Spl D.G.B.S.F. New Delhi and Addl D.G. (East) Kolkotta in writing but no relief so far.

11) Its worth mentioning that the sounds of atrocities caused to me is much louder than the malicious act, He is committing harassment an innocent like me with vindictive attitude and experienced by entire B.S.F circle.

12) My mental tension is at its peak and crossing limit of threshold and becoming beyond my tolerance limits. I am writing this letter to you with due regard and keeping fullest faith in you like I have in Almighty. Kindly provide urgent relief please.

13) In this regards, I had requested D.G.BS.F. that Shri Virender Kumar DIG (PSO) /CVO NBF, who is dealing with all these files and he is in full picture of all the corruption cases and gross financial Irregularities and Violations’ of my Human rights done by Mr S K Sood, IG. and he being an honest officer will tell about the ongoing corruption in the Frontier. He confessed me many times glaring financial irregularity with his honest words, if Inquiry is conducted impartially. Kindly intervene and issue necessary instructions in regards to D.G.BS.F.

14) Sir, your immediate intervention is highly requested to save my precious life and my human rights. I may be allowed to lead a peaceful life as my health deteriorating day to day due to unwanted and unwarranted malice unwritten activities by MR. S.K. Sood IG.

Thanking you Sir in anticipation.
Yours faithfully,

Singed on
17/07/13
( N.S. Dangawas )
D.I.G. ,
Advance copy to :-

1) Shri Anil Goswami I.A.S. Home Secretary GOI, North Block, New Delhi;- for info please.

SHIVALI SAXENA   19 July 2013 at 19:14

Conversion of society into private limited company

Is it possible to convert society into private limited company

bhavna modi   19 July 2013 at 16:25

Stamp act

how much stamp would i have to pay on a private trust deed in mumbai ?


Answers will be appreciated.

amit   19 July 2013 at 14:32

Banking law

Dear Sir(s),
Q.1 – Can a Pensioner, who is having a Family Pension account at (Punjab National Bank)PNB, Agra, (U.P.) update his/her passbook from any branch of PNB in India? Since now the system is online!
Q.2 – Can a Pensioner withdraw his/her pension through withdrawal slip anywhere in PNB Branch in India? Without transferring pension account from one state to another.
Q.3 – Can a pensioner having account at PNB, Agra submit his/her Life Certificate through post to the PNB, Agra branch by certifying, sealing/stamping & verifying it (Life Certificate) through a Branch Manager of the current State location (PNB, Yamuna Nagar, Haryana) branch of PNB?