DINESH KUMAR MISHRA
27 August 2019 at 12:14
Sir my friend was working with a private limited company and my friend had joined one month ago with the company. He had been handed over blank cheques and he had deposited some of the cheques into his own account during a span of 7-8 months. When he left company came to know that some of the cheques are deposited in his account the total amount was 4.50 lacs but it was deposited in small small amount of Rs. 20,000, 40000. My friend was arrested and later he got JC and got bail. As per complainant all the counterfoils are bearing the name of other party and cheques have been despoited in personal account. As per my freeind these cheques are valid cheques and have been desposited in his account for booking expenses and then getting back cash from Employee to claim Income tax deduction. Further there is one hawala case of bogus bills against company in the subsequent year of this case.
Grounds of Defence : There is no Appointment letter acknowledged by my freind stating that he was working as an accountant
Ground second : Whether this counterfoils are filled by my freind or anybody else because as per him no writing expert test
Ground three : Whether these counterfoils are tenable in court of justice as it is in the custody of Company
Conviction Chances : How much conviction chances are there and to what extent
Raghu ponnala
27 August 2019 at 11:42
Y IS THE PATTADAR / TITLE OWNER OF LAND 20. ACRES.
X ENTERED IN AGREEMENT OF SALE WITH Y FOR 12 ACERS.
X FILED SUIT FOR PARTITION OF 12 ACRES WITH Y IN A COMPROMISE DECREE
X GOT FINAL DECREE IN SUIT FOR PARTITION IN 1981.
(THE TERMS OF THE FINAL DECREE AS FOLLOWS) IMPORTANT POINTS.
a. They have fixed their bounders of their respective lands
b The plaintiff are here by ordered to be in inserted in R.O.R as Occcupant and possessor by deleting present entry.
c. The plaintiff his entitled to get the patta mutated in his name in respect of 12 acres in syn 56.
X did not got mutation done in his favor till now for 12 acers STILL Y IS THE PATTADAR.
after the death of Plaintiff (in 1995) his legal heirs created a family partition deed in 2014 based on the final decree from Y and selling them in plots now.
AS ON THE PRESENT DAY ALSO Y IS THE PATTADAR OF THIS LAND.
Q1. DOES THIS FINAL DECREE OF X HAS LIMITATION OR NOT.
Q2. SHOULD Y HAS ANY RIGHT IN THE LAND AND CAN Y FILE A SUIT FOR CANCELLANTION OF SALE DEEDS BASED ON FAMILY PARTION DEED IN 2014.
Q3 WHAT SHOULD Y DO IN THIS CIRCUMSTANCES?
jiwan
27 August 2019 at 11:13
SIR, I SUBMIT 2 PF WITHDRAWAL FORM BOTH PF AND PENSION , PF DEPT ACCEPT 2 PF WITHDRWAL FORM AND SENT THIS AMOUNT IN BY BANK A/C BUT THEY REJECT 2 PENSION WITHDRAWAL FORM FOR UNAVAILABLE PF ANNUAL RETURN WITH THEM, I RESEND MY PENSION WITHDRAWAL FORM BUT THEY REJECT MY PENSION WITHDRAWAL FORM FOR TRANSFER PF ACCOUNT (ACTUALLY THERE ARE TWO MY PF ACCOUNT IN SAME COMPANY , 2009-2011 & 2013-2015 AND I AM NO DOING JOB )
MY QUES- 1 CAN I TRANSFER/CONSOLIDATE THESE PF A/C
2- CAN PF DEPT REJECT THESE FORM WHEN THEY ACCEPT PF WITHDRAWAL FORM
Ramakrushna Padhy
27 August 2019 at 01:26
Dear senior
I need your valuable suggestion , one of my client(Husband) from odisha , and his in law s are from Nagpur ,Maharastra, he got married in 2015 after one and half year of marriage his wife ,visited to her parents home to Nagpur, that time she was caring stage, she birth a girl child at her parent house, since she don’t want to come back to in-laws house, after several time of approach from husband side she denied to come back, and she lodge a complaint of DV at Nagpur in her local P.S, against 11 person of family member, father in law , Mother in law, sister in la and their husbands along with her husband in 2018,by instigation of his family , especially her mother and Brother, and the case has been registered FIR U/S 498A ,232,504,507,34, but the husband and his family total ignore about case and still they didn’t get any notice or call neither police nor from court. But on may 20th 2019 an inquiry has been made from DCP office side and the local ps of husband at Odisha in this regard , also they dint get any notice call , they collect the copy of FIR non officially from odisha police, still they don’t know what the status of case, mother of husband passed away one month ago, father is heart and brain patient age 75 year, so please seniors guide me how to protect my client, in pursuance this case, what kind of step I have to take, can we file any case at odisha against her, and her family, is there any chance to cut the name of family members from case. Please guide me
Anonymous
26 August 2019 at 23:42
Dear Sir I'm seeking legal counselor in Nalagarh, Solan who can help us to avoid divorce. Thanks.
kathyayani krishna
26 August 2019 at 21:35
respected sir/madam,my friend X lent Rs 295000/- against cheque in 2017 as hand loan to her friend Y, and deposited the cheque as per suggestion of borrower twice, but bounced due to insufficiency of Funds. later on consultation borrower expressed her inability on immediate repayment and as consequence executed a promissory note for the same amount promising 2/- interest. But till date she hasn't cared to repay the principle or interest. Now no resort left, other than filing suit for recovery. our query is that shall we file cheque as supporting document in promissory note suit Advain nce (or) file a suit exclusively on promissory note. Thanks in Advance....
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Anonymous
26 August 2019 at 21:15
Hello Sir, 19 years ago I bought a house from someone on the housing board. But his installment was due to which I bought that house on bond. For some reason, we could not install the installment for so many years, but now if we pay the installment, can that house be directly in my name or will it be in the name of the person from whom we bought it.
yash
26 August 2019 at 20:38
I want to change father name in my documents
Arvind Mahajan
26 August 2019 at 19:56
In a property transfer case the notary attested 10 affidavits and indemnity bonds pre-signed by the Lrs, but all the documents don't bear the notarial register no. and the notarial register has no records of the said attested documents and the property gets tranferred. Can any one of the Lr's claim that the documents attested by the Notary are false and not maintainable as he never signed the documents in the presence of Notary. Moreover the Notary himself in court during his chief-examination, admitted that he sometimes makes an entry in his notarial register and sometimes not, as per his discreation. Can any criminal complaint be lodged against the notary?
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Double pay reg:
Sir
I am an Accounts Manager in a BPO Company.
How is double pay calculated for a National Holiday worked.
Suppose the Gross pay for an employee is Rs 10000.What will be his double pay.?
Thanks in advance.