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Dinesh Kandpal   7 years ago

Transfer charges

Dear Sirs, We paid transfer charges to builder to get NOC, so as to avail bank loan in year 2011. Our society though registered in 2009 was not taken over by society and was recently taken over in 2017. Now the newly elected MC wants all such flat owners to pay transfer charges of 25000 each for all resale transaction happened between 2009 and 2017? The list handed over by builder to society includes all new owner names as well, so is it valid on MC part to ask for transfer charges again? Can we register a complaint with registrar as they are holding all share certificates ! Pls guide.

Member (Account Deleted)   7 years ago

Cooling off period in divorce

A Hindu married couple may not need to wait six months for a separation order in case of mutual consent and the marriage can be legally terminated in just a week as the Supreme Court on September 12, 2017, held that the "cooling off" period is not mandatory and can be waived off.
However it doesnt exists on ground level as the Mediation centre experts in High Court have different opinion and the Lawyers practising there too.
In my case both parties are ready for dissolving marriage, but Lawyers & mediation Centre says it wont be granted before the given date in Nov.But this is hindering my Job as my Company would be sending me abroad for long term and I wont be able to travel back(spending Lakhs of money on round trip to India) just for this Divorce proceeding after paying hefty amount of Streedhan in False Dowry case.Is there any possibility of granting divorce well in advance to Greedy bride or the Honourable Court also listens to plea of groom's side and can give later dates 3-4 months beyond decided date.

Divya   7 years ago

Property sale and bank account statements investigations

Respected Sir/Mam

I had to recover money from party “A” but he secretively sold his last asset to party “B”.
On scrutiny of sale transactions, it is learnt that party “A” has shown in sale deeds ample liabilities from “B” and showed balance some 10% amount received in sale.
Now scenario is that liabilities shown in sale deed seem quite improper.. Even the bank account numbers are mentioned from where such liabilities have been paid and settled
What is the remedy is it required to obtain foreclosure statements of those liabilities and is it required to obtain those bank account statements. How does one obtain 3rd party bank account statements. Through RTI or other procedures.

Your expertise opinion highly required.

Nitin   7 years ago

Gift deed from father to son

Respected Sir/Madam,
My Father owns a Mhada flat which he wants to transfer in my name. I have a few questions like, though we have completed 5 years & the Society is registered still-
1) Do me & my father need to go to Mhada for father-son verification ? (like father willingly wants to gift & not forced.)
2) Do I need to take NOC's from my 2 elder brothers

Kindly advise.

Tjhanks and Regards,

Nitin

Sandeep Sankat   7 years ago

Interse-seniority

I have been appointed as Reader in the 5th pay commission scale of (12000-420-18000). Later in 6th pay commission appointed as Reader with grade pay 8000 (with a clause that I have to work on the scale of 8000 for 3 years and then i will be re designated as Associate Professor in the grade pay of 9000 after completion of 3 years)

After completion of three years I have been designated as Associate Professor. But just 2 months before completion of my three years in the scale of 8000 three people who were junior to me (on the post of Assistant Professor) were recruited as Associate Professor (Direct Recruits) on the scale of 9000.

I was working hard at 8000 scale for 3 years was adjudged junior to these three people who were junior to me before this direct recruitment. I think this is purely an injustice with me.

Seek legal opinion please.

Chandraprakash B. Morjal   7 years ago

Unjustified maintenance charges collected by builder

I have purchased a flat in Khativali Village of Shahapur Taluka in Thane District and got possession in 2013. The agreement for sale states about payment of building maintenance charges @ 1686/- per month for 3 years from the date of possession of the flat. Since the charges were unjustified and higher side, the builder was asked to form CHS or RWA immediately after the possession of the flat but the builder did not allow the residents to form the Co-operative Housing Society (CHS) or Residents' Welfare Association (RWA) unless the construction work of adjacent building is completed. Even on to-day the construction work of the adjacent building is not completed, and, in this way, the builder is continuously forcing flat owners to pay higher monthly maintenance charges at unjustified rate of Rs. 1686 per month (increased to Rs. 2248/- per month from 01-04-2018). As we know, in general, the maintenance charges are a sum total of Annual Repairs at minimum 0.75% of construction cost of a new building/flat plus reimbursable other expenses incurred by the builder on behalf of the flat owners. Accordingly, I have asked the builder to justify maintenance charges @ Rs. 1686 / 2248 per month for which he has chosen to be silent.


The builder is running the Real Estate business in the name and style of "Lakshmi Developers" but for the purpose of Maintenance Charges he has created a separate and independent entity in the name and style of "Lakshmi Developers Vrindavan" without consultation with the flat owners. From July 2017 onwards, flat owners are being forced to make payment of GST @ 18% even on reimbursable other expenses like Panchayat Tax, NA Tax, Electricity consumption for common premises, etc. Had the builder allowed the flat owners to form Co-operative Housing Society (CHS) or Residents' Welfare Association (RWA) within a reasonable period, the payment of GST on Maintenance Charges would have been on different footings. In view of the fact that the builder is running separate and independent entity like RWA, the payment of GST may be governed by such rules as applicable to CHS / RWA.


In view of the above, I am in need of your expert advice in light of the existing rules, regulations and practices in the matter relating to maintenance charges and GST thereon in such forced circumstances as explained above.

Ramesh   7 years ago

Ilegal transfer of khatha by submitting a forged family tree

Hi

My grand father has about 6.5 acres of ancestral land in nagamangala taluk , Mandya District...
He passed away 2008 leaving my mother, my aunt and my uncle ..i.e.1 son and 2 daughters...
My uncle(mothers younger brother) has forged and created a fake family tree stating that he is the only son and excluded my mom and my aunt...thereby Transfering the Khatha in his name....

I have come to know fact recently and have applied for the Family tree in Thasildars office asking for the family tree..They made me run around for many days and were giving some lame reasons..
so i have applied for the family tree in RTI act and am waiting....

Am planning to approach the AC Court and cancel the khatha and file a criminal case against my uncle...

Kindly advise what else can i do...and the CRM IPC sections where i can prosecute..

Regards
Ramesh

Anonymous   7 years ago

Consignee sales of product under ndpc act

Dear Sir,

Product covered under NDPC act need to be reported to NDCP authority on periodical basis.
Any one help me to clearify whether sale made as Consignee sales where buyer and delivery at different address with their NDPC licence number. e.g. A order to B to supply C where B is main suppler where buyer is A & C is the receipt of goods.

Sunil Kumar   7 years ago

Request.

I have used the ATM Machine for transaction of Rs. 500/- of Indian Overseas Bank, Motor Market, Manimajra, Chandigarh on 06.11.201 around 2:00 PM. The applicant did not receive physical cash from ATM Machine but a message has been received on mobile No. 9578458752 of deduction of Rs. 500/- from SBI A/c No. 65028870651. The applicant has intimated about this to the Branch Manager, IOB Bank, Mani Majra, Chandigarh verbally and they assured that Rs. 500/-will be reversed automatically in the applicant’s account. But the amount did not get reversed after 24 hours. On 15.11.2017 I have registered a complaint by way of online and a message with Ticket No. 3475813048 has been received on the applicant’s mobile No. 9357918952 with the intimation that the expected resolution time of resolving the complaint within 7 working days.
Chief General Manager of RBI issued notification No. RBI/2010/11/547 bearing Letter No. DPSS P.D. No. 2632/02.10.002/2010-2011 dated 27.05.2011 addressed to Chairman-cum-Managing Director with the direction to entail payment of Rs. 100/- per day as compensation to the customer complaint if the complaint is not resolved within 7 days on the issue of Reconciliation of failed transactions at ATMs (RBI issued letter Copy enclosed). I have registered complaint on 07.11.2017 by way of online SBI website and a message with above Ticket Number has been received on 15.11.2017 with the intimation to resolve the complaint within 7 working days.

Complaint registered/lodge on 15.11.2017 (Online on SBI website)
Amount Rs. 500/- credited 13.03.2018
Total Days: 118 days
Total Compensated Amount 118x100= Rs. 11,800/-
the bank is not ready to give me above amount. what can I do in this matter.


Anonymous   7 years ago

Pf-employer / employee contribution

We are in the process of registering our company.

I would like to know, if the salary is 25K per month (for example) what should be the Employer's contribution and what should be the employee's contribution?

If the employee so wishes, can he/she fix his/her contribution at 1800 per month? And can the employer just match that amount?