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Kanagaraj   25 September 2024 at 15:03

Unregistered chit fund - fraud - options?

I was subscribed for a chit fund which comprises of 20 members. Its 10 Lakhs chit and is auction based. Everyone has to make 50K minus the commision. I was paying the first 14 chits without fail (through UPI). I was the successful bidder in the 15th chit. The person who is running the Chit is not paying the amount (10L minus the auction amount 331,000). This is the unregistered chit fund.

The only proof I have is, all the amounts are paid through UPI and whatsapp chats. Every month the person sends the chit details like commission and the remaining amount we need to pay through whatsapp. He also acknowledgs that the amount is credited to their account. Only now I learnt the pitfalls of unregistered chit and I came to know that the amount may not be recoverable.

Even if the the amount is not recoverable, I don't want the person got off scot-free. Is there any option where I can file a case against the person and get him punished.

Sidhhi   23 September 2024 at 21:45

Coop society not allowing to park tourist vehicle.

What's the remady for flat owner in a cooperative society if his tourist vehicle is not allowed to park in society premises.
It's due to grudge. TIA

Vikky Kumar   15 September 2024 at 18:02

Probate of will

There are two questions. (a) How to carry out valuation of agricultural property with a small portion having built up area in mehrauli, delhi (b) what is court fee for probate and any other stamp duty for aforesaid property.
Narinder

Anonymous   15 September 2024 at 12:57

How to take objection to allow papers filed by defendant

Res Sir

I'm plaintiff in civil suit and after verification matter posted for cross of defendant witness on exhibit filed by him.cross examination yet pending

But after three years he was filed set of documents with out mentioned reason of delay, I have taken objection for the same but same is allowed by CJSD

And in my absence exhibit marked to document filed by defendant while verious documents are not orginal only true copy submitted and court marked as exhibit on my absence

Now I want to point out whether matter already posted for cross, no reason to allow documents and more over instead of orginal how exhibit marked

Can I file application u/s 114 cpc

Pls guide as I'm party in person appears as plaintiff

Thankyou

Amit   12 September 2024 at 11:18

Rti rejected

I had filed a RTI to check if a case has been filed against my family members by a company. The RTI was rejected with the following reasons

1. The information asked for cannot be supplied due to following
reasons:-
A. Due to non-existence of the data sought by you, as per record, in
CMIS entries in the website the same cannot be provided.
B. The PIO is not supposed to create, collect or collate any information.
C.Under the RTI Act "information" is defined under Section 2 (f). This
definition shows that an applicant under Section 6 of the RTI Act can get
any information which is already in existence and accessible to the public
authority under law.
2. As per Section 19 of the Right to Information Act, 2005, you may file an
appeal to the Appellate Authority, Principal Registrar, High Court of M.P.,
Bench at Indore within 30 days of the receipt of this order.

I have checked the same online and found no record. I wanted proof of the same and thus filed a RTI.

Please guide how to get the same

Ananda   12 September 2024 at 00:28

Suit for declaration/benami

Sirs,
If a Person purchases a property in his name and after few years Person GIFTS (REGISTERED) to his Parent for some reasons.
Later after few years if that Parent expires, can the Person file suit for declaration under benami? As per my understanding benami is when your fund the purchase under a different name. In this case it is claiming a gifted property after demise.
There are other legal heirs.
thanks
A

Ananda   12 September 2024 at 00:25

Suit for declaration/benami

Sirs,
If a Person purchases a property in his name and after few years Person GIFTS (REGISTERED) to his Parent for some reasons.
Later after few years if that Parent expires, can the Person file suit for declaration under benami? As per my understanding benami is when your fund the purchase under a different name. In this case it is claiming a gifted property after demise.
There are other legal heirs.
thanks
A

Irfan Mulla   11 September 2024 at 11:15

Loan payment deferment

Dear Sir/Madam,

I hope this message finds you well. I resigned from my job due to a dispute over leave taken for health reasons, and I have been searching for a new job for the past two months. Unfortunately, I have not secured any employment yet and I am currently serving my last month with the company.

I have a car loan with the bank and a good credit record. However, as I will not be receiving a salary this month, I am concerned that this may negatively affect my credit score and result in recovery agents contacting me.

I would like to inquire if there is any provision to request the bank to defer my loan payments for three months. Once I secure a new job, I will be able to resume my EMI payments.
I would greatly appreciate your swift response and suggestions in this matter.

Thanks and Regards
Irfan Mulla

Anonymous   05 September 2024 at 19:58

Peaceful protest

Sunil Roy, a 22-year-old university student from Kolkata, participated in a peaceful protest for better environmental protection. The protest was non-violent, but Sunil was arrested and charged with sedition under the old laws, which accused him of trying to incite unrest. Sunil was surprised by the charges, as he believed he was just exercising his right to protest peacefully. Sunil’s trial has been going on for some time, causing him to miss classes and exams. His professors and friends support him, saying he’s committed to peaceful activism. However, the prosecution claims that the protest was meant to disrupt public order, justifying the sedition charges. Sunil’s legal team is now asking for the charges to be dropped under the new BSA rules, arguing that he was peacefully protesting and didn’t do anything wrong. Additionally, under the Bhartiya Nyaya Samithi (BNSS), minor offenses like Sunil’s should be resolved within six months to avoid longterm harm to individuals charged with nonviolent acts.

Anonymous   05 September 2024 at 19:50

Land rights

Priya Mehta, a 38-year-old real estate developer from Mumbai, has been in the business for over 15 years. A few years ago, she was accused of illegally taking over government land and selling it to private buyers for a big profit. The land was supposed to be used for a public housing project, but Priya’s company allegedly falsified documents to make it seem privately owned. As a result, the government filed a case against her under old laws, accusing her of land grabbing and fraud. Priya denies the accusations, saying she bought the land legally and that the issue is due to poor government records. Since the case began, her business has suffered, and she’s lost investors due to the negative publicity. The prosecution argues that Priya’s actions were serious, as the land was meant for public use. Can Priya’s case be reclassified under the new Bhartiya Nyaya Sanhita (BNS) and resolved through a BNSS mediation process? The prosecution insists she should be punished under the old laws, without the benefits of mediation. Should Priya be allowed to settle her case through mediation, or should she face the full force of the traditional trial process?