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Patanjali Dhar   7 years ago

Liabilty of the financial institution to the frauds and prin

An Employee in a Bank fradulently sells the property of the Bank to a third person. The third person without due diligence makes the payment and asks the .Bank to hand over the possession of the property? As per the property laws, Corporate laws etc., is it incumbent on the Bank to hand over the possession of the property to the third person? If RBI advises the Bank to honour the transaction made fradulently by an Employee and accepted by third person without due diligence.What is the legal position?

ii) In case of PNB Nirav Modi fraud, a few Employees of the Bank fradulently issue LOU worth thosands of Crores. The Indian Banks in foreign countries honour these LOUs without due diligence, when they knew that LOUs in India are issued for 3 months and they have been issued for 1 year. RBI is reportedly said to have advised Bank to honour these fradulent LOUs. Whether it is incumbent on the Bank to honour all the fradulent documents/ transactions, when it is clear that with due diligence such fraud would have been detected by the Indian Banks located in foreign countries? What is the legal position? If a precedent is created in PNB, then all the financial Institutes would be liable to honour transactions made fradulently?
iii) I am a minority share holder in PNB. If they honour fradulent transactions worth thousands of crores, they are intentionally causing huge losses to the Bank and consequently causing loss to all the shareholders. Can I file a case against Bank for wilfully causing loss by honouring fradulent transactions and claim compensation?
iv) Can any Advocate file my case de bono?

dhananjay   7 years ago

Property law

I am living in my house from 2005, the plot on which the land was made was purchased by us in 1995. There is a vacant plot which is adjacent to my property. The Boundaries of the both the plots connects with each in an L shape. The referred plot adjacent to mine connects with two road. Main road on one side and my colony road (Adjacent to my gate ) on the other side. Now the owner of the land wants to make a gate in on my side. He already possess main gate on the other side. His proposed action will bring inconvenience to me in entering my property. Since the gate will be adjacent to each other. Further using vehicle to enter the property will cause more trouble to both of us. Can i somehow stop the construction or ask my neighbour to open a small gate in front of mine

Member (Account Deleted)   7 years ago

Sincere request for urgent help

Dear all respected experts, i humbly request to give a few minutes to this real life case and tender your kind opinion please, being very precise i mention this -

Anonymous   7 years ago

Notice recovery

Hi,
I joined the company XYZ on 8th Jan and resign on 30th Jan because of some issue. This resign is asked from Head of HR and leave the company on that day. And said to me you will get 23 days salary in your account which I got in next day 31st Jan.
But today I got an email from payroll section of Company that for full and final settle you need to give xyz amount in company account after that they will give me exp certificate which is not relevant for me.
As i got one FNF sheet with an email in which Notice recovery is mentioned with XYZ amount.

And for which notice period they are talking about because this was the HR call to leave the company without serving the notice period. please suggest.

Amit

gopinathan   7 years ago

Wife unlawful activities

My bro and wife has no understanding past 15 yrs. Both they are govt staff. Her brutal activities and talks are pasted to his two sons. Now they are 24. 22 yrs. She avoid to provide food and other service to husband for 15 years. Both have joint property documents worth of 50 lakhs. Since last 5 yrs she without husband knowledge removed his name in ration card, House tax receipt (in former receipt included both name) Govt Health Insurance card. last week husband took cardio treatment but his name is not included by her as family member in the insurance card. So he had to paid money instead of free treatment. This type of her conspiracy by her continues. Is it criminal or family court matter. Kindly clarify

kaur   7 years ago

Summons to witness

Number of times summons has been issued to witness but he does not appear as neither the summons are received back to court served or otherwise. Judge does not issued bailable / non bailable warrant since summons not received back. Please suggest.

Purnima Singh   7 years ago

Gratuity

I have served 4 year and approx 9 month in Private organisation which has 6 days of working am i liable for Gratuity.
if yes please tell me how should i claim for same.

Pushpalatha H   7 years ago

Road to adjacent property

Okay thank you for the information. I couldn't object the usage of my land for passing because theirs was a landlocked property and my ancestors gave permission to use the way because they had no other way to enter. here's an update. There are two property's adjacent together. (One's mine and the other is another persons). They were origanlly going to buy both and make a road, they even filled my part with mud to measure the area. But since they needed urgently and since I didn't have my property documents, they have decided to buy only the other person property (5m wide road). Now my question is, since they are buying the road from the other party should I (as per a law I don't remember the name) should I give 1m road from my side). And can we fence from my side? Now the other party give consent to village for making road on his part of land.

Ezhilarasi   7 years ago

Drug inspector case of 2015

Dear Sir,
I have written Drug Inspector exam during 2015 and got selected in written exam, but they didnt call me for Interview saying that "your candidature is cancelled due to no experience in Schedule C drugs", but i do have that expereince, without checking properly they have rejected me without even conducting Interview. But later I have filed case at Delhi CAT in 2016 and last week case was won by us (Totally we are around 30 members) and Order was stated that, "UPSC should take us Interview and whoever crosses cuttoff will be appointed and appointments to be done in 2 months.
Now pls advice me on following questions:

1. What will happen if UPSC first appeal to High court before us? Then as per CAT order, 2 months of time will be extended for appointments?

2. If we file a CAVEAT before UPSC appeals, the CAT Order still valid? i.e. appointments to be made within 2 months.?

3. Pls advice what action to be done by me in order to get Interview fast?

Kind Regards,
Ezhilrasi.




Anuj Khandare   7 years ago

History

Materials on India's legal history from East India Company Rule.