Legal_Query
16 February 2012 at 16:01
a consignment of liquor was stopped by police for routine checkup thereupon police on suspicion that the import permit seems suspicious registered a FIR under section 34 of MP Excise Act without verifying the authenticity of the permit with the issuing authority.
therefrom, upon verification issuing authority verified the authenticity of the import permit vide its written communication.
after the reciept of the said verification letters, police changed the course of investigation that the paper on which the said permit was printed was not from the govt. printing press and hence added further secton of 420, 467, 468. however the issuing authority of the alleged permit had stated the duty had been duly paid and the consignment is valid.
police is trying to implicate directors and the excise dept in the case.
*. can police themself become complainant in this matter as when the issuing authority (excise dept.) are themself are certifying the authenticity of the permit and the duty being paid there seems to be no case.
*. if allegation leveled by police are true and the page used for permit was not printed in govt. printing press does it makes the consignment illegal or any case when there is no loss to the state or others.
*. can going for quashment of FIR is viable in these circumstances.
*. if there was any abnormility found by the police in this respect shouldn't they have reported to the excise dept.and waited for their complint before further investigating.
occupiers of the vehicle had been granted bail.
matter is under investigation.
kindly suggest further probable action
thnks
navin
23 December 2011 at 19:51
Respected all,
Advocate of wife was constantly demanding order on Distress warrant despite appeal is pending in the session court.
merits are present in records but today on my date magistrate passed order for distress warrant and continue appeal.
can I appeal in Session court against order passed ? it is just harassing intentionally,
or any otheer remedy present in the matter for safety when wife received Interim maintenance on false affidavit.
not even asingle evidence submitted by her but mere falsely stated huge income in affidavit and received interim.
plz guide, thanks in advance
© 2025 LAWyersclubindia.com. Let us grow stronger by mutual exchange of knowledge.
Transfer of property
Sir,
I have one resident property in Malad West - Mumbai. The Property went into redevelopment and the old agreement was made on my mothers name (age - 79)which was not registered. As the dispute is going on between me and builder my mother has not signed new agreement. Now my mother is ill and I am on the procedure to make a transfer of property on my name.
so can you guide me what is the best way to do so...
1. gift deed
2. release deed
3. settlement deed
4. WILL
etc
and also can you guide me the expenditure for the same