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

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laxmanram   12 November 2011 at 12:02

138 n i act a/c closed?

Can a cheque still well within 6 months returned by bank with endorsement" account closed", be represented again for collection if no notice could be sent earlier to strike a fresh cause of action.??

Anonymous   12 November 2011 at 11:47

Law firm

Dear Experts
Need your advice as to how I can legalize my Law Office, as the residential area where I stay does not allow for Trade License. I cannot open up a Bank Account even without the Trade License. I want to make my company as LLP in future. Please provide me a way I can use the name of my Law Firm and have a Bank Account on the name of my Firm.
Regards & Thanks in advance

Anonymous   12 November 2011 at 11:19

Banking laws---remedies to recover loan

What are the various most effective & fast remedies available to banks/NBFC's/FI's to recover their loan amount in case of default by the following:

Limited /Pvt Ltd Companies
Partnership firms/ Proprietor
Individual

Type of Loans:
Personal Loan/ Credit card
Mortgaged Loan
Home Loan,
Unsecured Business Loan
Term Loan/Credit Limit
Car Loan

Defaulter could not escape from liability except become insolvent..

Amir Wakeel Butt   11 November 2011 at 19:25

Certificate of investments issued by financial institutions

certificate of investments can only be encashed by the issuer/financial institutions or the issuer/financial institution can also enter into buy back agreements on marked up price for their purchase?

Anonymous   11 November 2011 at 16:06

Change of address

One of my client has shifted his office because he wants do renovation in his current office, this office is shifted for near about 1 year.now he wants to change the address in Income Tax, Service tax dept and ROC.What is the procedure for change of address in these department??Whether partnership deed is to be modified or only notice will serve the purpose? if partnership deed is to be modified then please provide me the format for the same.

Anonymous   09 November 2011 at 23:05

When was 120b amended in ipc ?

When was 120B amended in IPC ?

Anonymous   09 November 2011 at 17:58

Cheque micr not proper - bank not accepting

I have small kirana shop. After a very quarrel and efforts somehow I have received a cheque from a party who had make payment to me. when i went to bank for encashment, the bank officials stating that MICR number is wrong and we cannot entertain this chque.. i understand that MICR number is just beside the cheque number which is 000025000.. now what to do? i again obtaining cheque from party is difficult task..

Dr.Gaurang N. Gandhi   09 November 2011 at 17:47

To file vakalatnama in other state

I am practicing lawyer in Mehsana District Gujarat state..

Can I file vakalatnama in the court of maharastra particularly Bombay court?

Please advise me urgently...

madhukar   08 November 2011 at 20:07

Excise registration

I am resident of Mumbai Dadar & interested in trading & manufacturing of chemicals (for textile , pigmnets & lubricants industry). if i take only vat/cst no. i can able to make Tax invoice & resale the chemicals without charging excise to customers. now if wish to get excise registration to manufature the chemicals then what is procedure & how much cost involve for it.pl suggest

Anonymous   08 November 2011 at 18:21

Fdi in llp by foreign llp


Dear Professionals,

One foreign LLP wants to incorporate LLP in India with 100% investment, since FDI in LLP has been allowed via vide press note no. 1 (2011 Series),
Can anyone provide me the detailed procedure for incorporation of LLP in India including all the approvals required & documents in this regard?

Your Kind suggestions & help will be highly appeciated.

With Warm Regards
Raju Balodi