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

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Legal Fighter   09 July 2010 at 18:43

Revision Petition in Sessions against summoning order

Whether revision petition against the summoning order of Magistrate (in State Case) maintainable before Session's court?

prakash   09 July 2010 at 18:14

remutation of land

While purchasing land to do business.land was registered as A.B.& co's partners 1& 2.Now partner 1 has retired by setteling all his accounts.On furnishing the retirementdeed to the land revenue dept.the concerened officer opines that on retirement of partner 1 the name of the outgoing partner can not be deleted from record but partner 2 has to reregistere the land in his single name.
Please advice if it is right or wrong ?

Anonymous   09 July 2010 at 18:02

one time settlement for bank loan

As per RBI rules, for one time settlement of loan account what benefits can one get (e.g. interest waive,penalty waive)and can we ask for some duration.

Anonymous   09 July 2010 at 16:45

Case Law for Maintenance

Learned experts.
The petitioner filed Maintenance Case against the respondent (Husband). The Petitioner filed collection petition in previously. But the matter is transfered to another court due to delay of the transferring the matter. There was so much delay. Now we want to filed arrears of the maintenance. The Court not taking the collection petition. There are case laws to file collection petition of the Supreme Court. Can anybody kindly send the case laws.

Jatinder Chugh   09 July 2010 at 16:41

TREATMENT UNDER VAT

I am regd dealer in Punjab and want to sent goods on consignment basis in Punjab as well as out of state and would pay commission to consignee. Now my question when i have to pay vat on the same when i transfer the goods to consignee or when actual sales take place at consignee's end and can i sent goods to consignee as stock transfer and book sale when i get sales report from the consignee and pay tax accordingly.How the same can be booked in case of goods sent outside state.Can i treat same as stock transfer or some consignment not to be sent. And whether the regd person outside the state selling the goods would have to pay vat and can such person issue me the C-form for the goods sent on consignment.

PAWAN KUMAR   09 July 2010 at 16:35

disaalowance u/s 40A(30

1. Whether payments made for purchase of depriciable assets exceeding Rs. 20000/- in cash in one day is dissallowed u/s 40(a)(3) and if yes, whether this is applicable for Asst. Year 2010-2011 also.

2. Whether margin money paid Rs. 100000/-for purchase of depriciable asset (i.e. is of Rs. 5.00 lacs)in cash is dissallowed & balance to be financed from bank etc. and the Dep. Claimed on it is dissallowed on which amoun. (i.e. margin money amount propotionate or full amt. of Dep. and for Asstt. year 2010-11 also.



Kindly clarify.

Manjunath   09 July 2010 at 16:21

Regarding GPA for selling land issued by an NRI

Hi,

I am planning to buy a property from a GPA holder, who has a GPA from an NRI, to sell his residential proeperty located in bangalore and the GPA has been notraized , stamped in Indian Ambassy and stamp duty is payed in District registrar office.

AS per the terms in the GPA Land owner had written a clause saying Attorney has rights to receive full the amount and give bills from the prospective buyer, but when approached a bank they told, they will issue the draft in the name of land owner but not in the name of Attorney.

GPA holder is saying since they have already paid the money to land owner, if the bank pays draft in the name of land owner they have to get it back from the land owner, so ask bank to give it name of Attorney. I had checked with the land owner , he told yes GPA holder has right so receive money.

Can you please suggest/guide can a GPA holder as right to receive money on behalf of land owner in this case, and will bank give loan amount in the name of GPA holder?

Thanks for the help.

Anonymous   09 July 2010 at 16:17

Charge sheet not filled in court

498a filled in a ps. The SHO is saying to compromise (as other party seems to have fed him), otherwise he is not going to send the chargesheet to the court?

And we have AB in hand...

Experts please tell what are implications.

Can we move quash in court without chargesheet?

DHEVA   09 July 2010 at 16:13

MISPRESENTATION B4 MARRIAGE

I am 34Yr male from MP, married in May'2010 itself, I have two problems with my marriage..
1-Only after engagement my Fionce who is now my wife, has confessed that she has an overian deciese and there are less chances of getting pregnent, after hearing this I refused to marry her but after so many discussions on phone she convinced me for marriage in condition that I can get 2nd marriage if she will not be able to deliver child within two years, I agreed/Compromised.
2- On our wedding night she confessed another blunder of her life and that was that she had an affair continously till 4-5 yrs and used to have physical relation ship with her Boyfreind, but from last one year she has no contact with him, and she had no guilt about it and want me to accept her as she is, as she was.

My problem is that I could have compromised my life without child but I cannot compromise that she already had husband wife like relationship with some one else, she just using me to settle her own life, how can I live with such women now I hate her, I cannot live with her at any cost, I want to give her divorce as early as possible and want to remarry and start my normal life as early as possible as I am already 34yr old and want to have a normal happy family but not with this women. plz suggest me best possible solution, I know u all will say the same thing that before one yr of marriage it is not possible to file for Divorce, but I want the solution, every problem has a solution, to iska b koi na koi solution hoga hi, but cant wait for one year.

valarmathi   09 July 2010 at 16:10

SARFAESI Act

While serving notice under this Act, do we have to furnish the account statement details to the borrower / guarantor? Usually the outstanding amount with interest as on the date of notice is mentioned.