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Anonymous   27 January 2018 at 12:48

Replying to departmental SCN

I got an SCN for negligence while working as forex officer. Some export credit account turned bad and I am being questioned for not exercising due diligence in monitoring the accounts.
The observations are:
1. Not obtained credit reports of buyers
2. Didn't ensure whether the buyers were genuine and/or export did take place.

My Branch Manager had instructed me against obtaining the credit reports verbally. Don't have any proof. How should I reply so to close the inquiry's at SCAN level only.

swapnil   27 January 2018 at 12:28

Transfer of property

Sir,
i live in aurangabad(MH) under Muncipal corporation. My grandfather take property on elder uncle name (as usual in Indian community to take property on elder son name).

Then elder uncle transfer share of each brother equally (total 3 members)

P.R card has my father name(one among 3 names on PR card). But unfortunately my father passed away.
Immediate legal heir are me,my sister (married) & my mother.

Pl give your advice to transfer to my mother or my name.

Proceed through which mode tahsildar or court??

Dilip   27 January 2018 at 12:22

Agricultural land aquisition in karnataka

I have purchased 10 gunthas of agricultural land in the state of Karnataka in the year 2016. As per Karnataka Land Reforms (Amendment) Act, 2015 average gross annual family income of last five preceding years of the purchaser of agri land should not exceed Rs. 25 lacs.
My average gross annual family income of last five preceding years is 14 lacs which is well within the limit prescribed in the Act. But revenue department has kept my file on hold since they are in the opinion that my income should not exceed 11.2 lacs and hence it is violation of the law. In stead of considering average annual income as 25 lacs they have calculated the same as 11.2 lacs by considering it before & after amendment. i.e., (2+2+2+25+25) / 5 = 11.2 lacs. As per me the act is very clear and the above calculation of average income as 11.2 lacs is wrong.
Please suggest on the above.
D K Singh
9980197075

Cma2018*   27 January 2018 at 11:42

Trust audit report of delhi

Dear sir,

I want to know about the public charitable trust Audited account submission, Which is registered in delhi capital of INDIA.
My query is where to submit the audited financial account of the trust, because the my client's trust run a school under the trust in aurangabad maharashtra & indore Madhya pradesh.
So plz help in this query.

Lalit besekar   27 January 2018 at 09:25

Writ petition rejected by High court

Dissmis me from services by lic on 13th Jan 2017 after 3 months of joining becauce of I was convicted and appeal case pending in district court and 25th Jan 2017 appeal judgement was acquittal from all charges. At the time of joining, I was mentioned about my court case just which is pending in district court. After termination form service by Lic of India, I filled a writ petition in high court nagpur regarding my improper termination form service and reinstatement in Lic of India but high court Nagpur my writ petition rejected by court and stated that I was not written a proper details about court case and conviction by lower court. Also stated that the decision about the reinstatement is totally depends on employer choice and court can not be interfere in this matter. Now please suggest me what have to do? Is my decision was wrong, first I would be filed a case in CAT? Directly filed a writ petition in high court was a wrong decision? Is Any chance to file a case in CAT or go to the Supreme court for appeal? Please suggest me that what to do now.

Lalit besekar   27 January 2018 at 09:19

Writ petition dissmis by High court

Dissmis me from services by lic on 13th Jan 2017 after 3 months of joining becauce of I was convicted and appeal case pending in district court and 25th Jan 2017 appeal judgement was acquittal from all charges.
At the time of joining, I was mentioned about my court case which is pending in district court.
I was filled a writ petition in high court regarding my improper termination form service and reinstatement in Lic of India but Nagpur petition rejected by court and stated that I was written a proper details about court case and conviction at lower court. Also stated that the decision about the reinstatement is totally depends on employer choice and court can not be interfere in this matter.

Now please suggest me what have to do?
Is my decision was wrong, first I would be filed a case in CAT?
Directly filed a writ petition in high court was a wrong decision?
Is Any chance to file a case in CAT or go to the Supreme court for appeal?

Please suggest me that what to do now.

Himani   27 January 2018 at 09:03

Regarding love marriage

Sir my boyfriend engement is done and now we want to marriage and in that case our question is that whether other party say (ldki vale) make case on me or my bf plz tell me

sriram   27 January 2018 at 06:25

Illegal possession of inherited property

My father got some ancesstral Gramakantham landed property from his grandfather.Being an employ he left the village to discharge his duties.He was passed away in the year 2009.After his death ,I came to know,my paternal relatives occupied the land.I asked them to quit the land as it is being inherited property.But, they are not vacating the land and asking proof of document for the land. I donot have documental evidence for that land.In fair Adangal as it is showing as owner of the land is showing as Gramakantham.
Then,I sought U/RTI,to the Tahasildar and R.D.O settlement fair Adangal and replied as the document which is not available in their offices.
Please,let me know,how to vacate the illegal trespassers in my land?

Parinita   27 January 2018 at 00:56

False promise of marriage

Mai ek ladke k saath last 3 years se relationship me thii usne mujhse saadi ka promis kiya tha or mere or uske parents v agree the saadi k liye uske baad wo mujhe physical hone k liye force krta tha , pahle maine mana kiya bt usne kaafi convince kiya to mai maan gyii hm physical hone lge , uske baad mai pregnant v hui to usne mera abortion kra diya ye bol k ki hm dono avi capable nhii ha baby k liye jab achhi job hogi or saadi ho jayegi tb krenge, last year se wo mujhse kisi na kisi baat k liye jhagra krne lga or fir kahne lga ki wo mere se saadi nhii kr skta ha maine use bohot smjhane ki kosis bt fir v wo nhii maana , lastly maine case krne ka decide kiya pahle to police mera case le hi nhii rahi thi ulte mujhe hi kaafi kuchh sunaya , finally last november me mera case file hua or uspe 376 charge lga, session court me usne bail file kiya to reject hua ha , to kya high court me uska bail ho skta ha? Ladke ki family strong ha or unke kaafi contacts ha , or mai akele hi fight kr rahi hu, mere parents kaafi old age ha ,

Rasmay   26 January 2018 at 23:29

Bocw

Sir company ne first time apni jain par company ke liye building banaya Kya company ko bocw act me 1% paisa Dena hoga. Kyo ki Labour office payment ki demand kar Raha hai.... Please help me