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

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rakesh mittal   23 July 2018 at 20:46

For cheque bouns

Sir,
the apyment cheque will be refunds after case 138 is sure. beacuse paid the stamp duty for file case and adovate with refunds or only cheque amount

SHYAMSUNDER BUBNA   23 July 2018 at 20:45

Nominee of party be individuals and not the corporate body

Whether Nominee of any party must be individuals and not the Corporate Body. Nominee a person in whose name title to real estate or ownership of stock is held but who is not the actual proprietor or holder.

Viswanathan KS   23 July 2018 at 19:52

First class executive magistrate

Who all are first executive magistrate b in India authorised to sign affidavit for govt department?

Anonymous   23 July 2018 at 19:39

Dishonour of cheque

I was doing business fronm a firm in delhi.
AS I wanted to pay the amount after receiving the material , i was asked to pay rs 30000
undated cheque in the name of propritor . so he can send the material and receive the full payment in the firm name after receipt of the material. the business continue for 2 years.
in one of last assignment he send the water instead of material which my retail customer returned to me.mean time I have made payment of all invoices raised by the firm in the firm a/c by NIFT. when I told him about defetive material returnd by my retail coustomer
he denied to make any compensation towards the same.

NOw I decided not to do any business in future with him and asked to return the undated cheque of rs 30000 with him. But instead of returning he told me that cheque is misplaced and not tracable. on this I asked my bank to stop the payment for that
cheque no on 15/06/2018(bank acceptance letter of this instruction is with me). But he
putting the date on cheque of 18/06/2018 presented the cheque in his bank which obviosly got dishonered due to my instruction of stop payment on 15.06.2018


Now I have received A legal notice FROm his lawyer with out showing any liablity and just mentioning the cheque dishonered and presumption that there should be liability.

As this is cheating and blackmailing and misuse of negotiable instrument act,breach of trust what remedy I have to reply for this notice as there is no legal liability and debt outstanding against me and he was just holding a undated cheque given for encahment if there is some delay on payment

Anonymous   23 July 2018 at 19:11

Mhada lottery document

My salary is 30000 per month i get salary in my account and it comes half half so how to show my salary proof of financial year give some idea

Anonymous   23 July 2018 at 18:28

Gratuity Eligibility

Hi, I work in a MNC which works 5 days in a week.
I would like to know whether am eligible for applying gratuity.
DOJ - 19/12/13. LWD - 2/8/18.

Please help me out on this.

Chandraprakash B. Morjal   23 July 2018 at 16:10

Maintenance charges to builder in absence of housing society

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 maintenance charges @ 1686/- per month for three years from the date of possession of the flat. The builder has not allowed to form the Co-operative Housing Society unless the construction work of adjacent building is completed. The structure of the said adjacent building is left unattended for more than 3 years. Even after completion of 3 years in 2016, as required in agreement of sale, the builder has forced me to pay monthly maintenance charges at unjustified rate of Rs. 1686 (increased to Rs. 2248/- per month from 01-04-2018).

As per my knowledge, the maintenance charge is a sum total of Annual Repairs at minimum 0.75% of construction cost of a new building/flat, and, in addition, reimbursement of 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 flat owners are being forced to make payment of GST even on the reimbursement of other expenses like Panchayat Tax, NA Tax, Electricity consumption for common premises, etc, incurred by the builder on behalf of the flat owners. Moreover, The Co-operative Housing Society would have been formed within a reasonable period as per existing rules, regulations and practices if it had not been denied by the builder. In case of the existence of CHS, the payment of GST on Maintenance Charges would have been on different footings.

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. - Chandraprakash B. Morjal (Mobile No 9987093041).

Anonymous   23 July 2018 at 14:16

ipc 353

sir can a person lodge FIR in IPC 353 without a government office memo in which he is working

Member (Account Deleted)   23 July 2018 at 11:02

Cheque bounce - 138 warrant

Hi Experts,
I have inverted my money in a chit company. I have paid my regular due's through online transition to their company account. the chit company they dragged me long time without paying back. After the lot of struggle I have got a cheque (in post dated) in their company name. On the date of presenting the cheque I came to know that there was no transition in that account for the last 4 months. through an lawyer, I have sent a legal notice to the company through the register post. waiting for response for more than ten days. Now I came to know their registered company & all the branches were closed by for the past 20 days. Is there any chance of getting my money back through 138 warrant.

Abhimanyu Bind   22 July 2018 at 22:30

Primary teachers restricting repair work on our property

Dear Experts,
It is a house property situated in a Village in North UP, registered on my mother's name. We want to have a repair and plaster work on the house wall facing the primary wall. But the issue is the teacher and principle are restricting our entry to school and not allowing us to do any kind of repairing work at our wall.
Not even this, they called someone above them, who abused us, tried to attack us, threaten the workers to leave the premises .
Calling police did not help, police visited the spoted and after finding everything right we are doing, they verbaly asked us to resume to working and also informed the school officer on phone but even after this principle is not allowing us to enter in premises, either during school hrs or after completion of school.

Now, the situation is worse, the labours and workers employed are not ready to work that even after police verbal promise of providing security. Police also asked Gram pradhan to help in solving the matter but he is also not doing anything.

It is a very Govt run village small primary school with very few numbers of children.
Kindly help.