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

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Anonymous   18 May 2011 at 13:42

Bombay Money Lenders Act

Dear Sir,
I am a Registered Money Lender in Maha State Regd under Bombay Money Lenders Act.
I lend the Money on the basis of security Gold i.e Gold Loan.
My Question is
Many Customers come & take the Gold Loan which I personally dont know them. what if the gold given as security is of robery.
What Precaution Should I take ? I usally take their ID Proof & Address Proof. If the gold is of robery can police seal the gold given to me.
What are the Security Measures in such case in order to secure my money? Please provide the detail guidence

Ram Sowrya   17 May 2011 at 23:01

D. P. ACT?

Dear Forum,

Today i went to Womens Protection Cell in my city hyderabd[A.P.] to get the certified copy that 498a is compoundable offence in A.P.

as quoted by -

Mr. S. Umapathi IG, state women’s protection cell, says, “In the state we have made 498A a compoundable offence. If the Dowry Prohibition Act is added to it, then it can’t be made compoundable and there has to be a trial conducted in a court of law.”

Then i had discussion with DSP of womens protection cell before taking the Certified copy on 498a to defend myself.

Further she told that i am not eligible after looking my FIR that there is a claim by my wife that she has given dowry, that itself is a DP Act. and further said no need to file a case u/s 4 of DP Act.


Question:
Claim of Dowry given by my wife is itself a DPAct on my part

Or

a case has to be filed u/s 4 of DP Act by the POLICe/IO.

Please enlighten me in this regard.

Anonymous   17 May 2011 at 21:46

Investigation

A single case (Instead of separate cases) of forgery and cheating was lodged by a bank against a number of persons who took different loans at different dates and time and did not repaid the same. Whether the investigating agency can stop the investigation as because of multiple cases were clubbed together?

Anonymous   17 May 2011 at 14:05

Adultery by wife

Hi Experts,

What if the husband is having proof (legal DNA test report with of son from an internationally certified testing lab) and mails to confirm that the wife is/was involved in adultery?

Kindly let me know if these proofs are enough.

Regards

jitesh   17 May 2011 at 11:14

about live in relationship aggrement

I am Married person and having one beautiful Girl friend.I love her so much and also she love me very much.We cant stay without eachother.But now i am very confuse what i should do? Please guide me or help me about Leave in Relationship. my wife is not saty with me she is with my parents at my native and i am leave in other city.i am in ver tens so pls reply me as soon as possible.

Vijay Kumar   16 May 2011 at 22:48

302 & 306 IPC

Whether 306 IPC is the minor offence of 302 IPC?

Anonymous   16 May 2011 at 21:46

revision against summoning order

R/ Members LCI
I was summoned by Magistrate in a crl complaint case uss 499/500/467/468 ipc ,i want to file a revision against summoning order as at the most,as per allegations of complainant case is made out only us 499/500 Ipc.In given situation i can file revision against summoning order and what is limitation,secondly i have only option to file revision against charge framing only after framing of charges by magistrate (If Magistrate framed charge under all sections as mentioned above) ),kindly advice.Thanks

Anonymous   16 May 2011 at 21:18

Cheque bounce case (Sec 138 NA act)

Hi,
I am a NRI and was cheated by a old friend in Inda. we filed cheque bounce cases under Sec 138 NA act. Now I am travelling to USA. Can I appoint somebody to attend the court in my absence? If yes, through some light on the procedure.
Thanks in advance.

Anonymous   16 May 2011 at 19:34

dv case on final judgment petioner(wife) will get alimony from husband where she is state govt empl

petioner is state govt employee where her interim maintaince is dismissed in magistrate and session court finally appeal in high court of karantaka
now case si in proceedings are continuing for final mintaince as permanment alimony and compensation in dv act 2005 the alleged incidence is filing to the court is prior to commencement of dv act 2005 i.e in year 2002 june

the questions rises is that in what way judges will consider for maintaince when she is working wife in state govt of karanataka as seccond division asstiant of 12years service drwaing 15000+ and her salary certificte is produced and marked exhbits