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

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venkatesh Rao   26 August 2012 at 12:26

Query to admin

dear admin,

In the list of hall of fame, before the names of some members, I noticed a green dot. What does it represent? kindly enlighten.

AK New Delhi   25 August 2012 at 18:33

How to get certified copies?

Please let me know the procedure for inspecting the case file of an SLP pending in the Supreme Court. Also let me know the procedure for taking the certified copies of some documents in the said file.

Abhinaya   25 August 2012 at 11:24

Company act - sec 292a

Dear Members,

Constitution of my Audit committee was like 2 independent directors and 1 WTD. (S 292A)

however, independent directors left the Co. (Unlisted Public Co.) and meeting could not be held for 1 quarter.

meanwhile new directors were appointed and committee was duly constituted again.

for 1 quarter, wherein independent directors were not there, should i show meeting appointing another WTD's as a committee members. of-course constitution will not be according to Sec, 292A.

or do i have any other remedy?

Regards,

amol   25 August 2012 at 02:10

Appeal against conviction in ni act

Sir, my quarry is about procedure part in filing appeal in Sessions court against order of conviction by MM Court order dt 22-6-2012 received on 2-7-12 thee by as per sec 138 & 141 of NI act accused no1 is PVt Ltd Co and Accused 2nd is Director of com. order I) against the accused no. 2 is that SI till rising of the court.Q is till rising of the court means what? II) accused 1 & 2 directed to pay compensation of ___ amt within 2 months from today , failing wh acc no.2 suffer SI for 6 months on 22-6-12 application made to magistrate to suspend sentence and Bail he allowed both the applications till expiry period of the filiing appeal. Now Qs are 1)under wh sec & sub sec of crpc appeal will lie to sessions court ? 2) whether both Accu no1 and 2 should the Appellant or only accused No.2 ? 3) How to calculate limitation period from the date of 22-6-12 or 2-7-12 as per the wordings of the order ? 4) which other applications to be moved to the sessions court to get the appeal admitted to get suspension of sentence and bail ? pls explain me about the limitation period issue and remedy for that if i m in delay ? Thaks

Ganesh Pandey   24 August 2012 at 20:55

Passport issue!

Hi,

My home is in Kolkata. However, since last 5 months I am working in chennai. While on a vacation to my hometown recently, I applied for passport in Kolkata but it got rejected on the grounds that since I am presently residing in Chennai, I have to apply from there only and my chennai address will only be reflected in the passport. Can anybody throw some light on this issue?
Thanks in advance,

Ganesh Pandey

sakshi   24 August 2012 at 17:51

Home loan

the loan which was dismissed by me bcoz of the terms told by the representative of the bank was not in accordance with the sanction letter issued by bank. what are the legal points in such a matter.

Bhaskar Ghosh   24 August 2012 at 15:42

Disciplinary proceedings

I convey the following information:
1. That I am a central Government employee working in Kolkata.
2. That I applied for LTC advance to visit Jammu & Kashmir for the block year 2010-13.
3. I was granted an advance amount by the office for the to and fro journey which includes Railway & Air fare as per LTC 80 norms.
4. As the journey was a long one and I had never been there before I and some of my office colleges took the help of a Travel agency to purchase tickets and make necessary arrangements for accommodation and sightseeing.
5. The agency was approached on the condition that:
a) The air tickets supplied to us should be purchased directly from the counter.
b) They should be preferably “Air India” tickets.
c) They should be according to LTC 80 norms.
6. When we were handed over the tickets it appeared that apart from being Air tickets of “Indigo” airlines the other conditions had been met with.
7. Following the prescribed procedure I showed copies of the tickets to the concerned authority within 10 (Ten) days of receipt of the advance amount.
8. I completed my journey as per schedule.
9. Immediately after my joining office some of my colleagues were suspended as the office authority contemplated disciplinary proceedings against them in the plea that they have submitted allegedly fake air tickets. I had no other air ticket and performed my journey on the same air ticket although the requisite boarding pass issued to me possesses a different reference number. It seems there is a nexus between the Travel Agency and the Indigo authority, in which I was made a scapegoat.
10. Neither I , nor my colleagues have submitted any adjustment claim before the office authority till date nor did the office authority inform me of any dubious document although the ticket was shown well before the journey date. On the contrary, the office authority has initiated an “investigation” on “Allegedly fake air ticket” against me and my colleagues.
11. On careful scrutiny it was revealed that the Travel Agency had duped me and my colleagues by “ manufacturing “ fake air tickets with higher amount and has purchased tickets of the lowest fare.
12. Moreover, I am also requested the office authority to recover the advance amount from my monthly salary. About 50 % of the amount had already been recovered by the office authority.
13. In spite of this out of mere vengeance and personal grudge the office authority is continuing disciplinary proceeding against me .
14. Under the present scenario I seek the following advice from you :
a) Whether the office authority can initiate disciplinary proceedings against me in spite of the fact that I have not submitted any adjustment claim for LTC purpose and have already returned more that 50 % of the amount taken as advance and continually returning the balance amount on a month to month basis. . If yes, what are the remedial measures available to me?
b) Whether the contention of the office that I had cheated the office showing tickets of higher air fare holds good and action can be initiated against me, in spite of the fact that I have not submitted any LTc adjustment claim to the office.
It has been a nerve wracking experience for me and I seek your valuable advice to cater the problem.
Please treat this as urgent and reply immediately.
Suresh

denis   24 August 2012 at 15:37

Statutory notices replies format book

SIR,

CAN ANYONE KNOW BOOK OR CD FOR REPLY FORMAT FOR ALL STATUTORY ie PF, professtion TAX, ESIC, Income tax, TDS, Service TAX, VAT

Regards
Denis

umesh waware   24 August 2012 at 13:02

About seniority rules

iam gazzeted officer of maharashtra forest services.my probation is governed by recrt. rules 1998. my qury is that after completion of my probation wheather general civil services sniority rules will be applicable to me for my inter se seniority because my dept formulated sniority criteria within recrt. rules and that are difft. from general seniority rules. pls guide me.

sachin   24 August 2012 at 12:53

Franking of documents

Dear Friends,

Can anyone please inform, from when affixing of revenue stamps on the share certificates done away with and franking of the stamp duty has been made mandatory?

Is there an amendment made in the stamp act to that effect or any notifaction passed?

Best regards,

Sachin