What are the circumstances/conditions under which bail may be granted under the Prevention of Money Laundering Act?
Hi,
There was a property purchased from my Father-in-law and already regitered 2 years back.
Here is scenerio:
Total property size is 30*40 and I purchased 15*40 from him (manually registered). Now I am looking for bifurcation and transfer of E-Khatha for 15*40 to my name. Please let me now, if this is possible.
Thanks
Naveen
Dear Experts, Is it always the petitioner who lists the properties of the Debtor in the EP ? Is there any recent Citation/Judgement by which the Debtor can be asked to file the list of his assets/properties ?
For an employee who has resigned within 20 days of employment, serving notice period of one day, is eligible for salary or not?
I made a agreement with a company for selling their products, so i paid a secutrity deposity of 5 Lakhs by cheque along with 4 undated cheques worth 20 Lakhs rupees.
AS their product was not good, and heavy competion and collecting money from my clients was difficult, i wanted to quit.
Till tem my outstanding was 5.8 lakhs, so i asked them to dedect my commission and security deposity of 5 lakhs and have to pay only around 60 Thousand only....even accounts guy of that company given a confimation mail..
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How is this possible,,, Please help me, I have all the bills i bought from them and records of all the payments made to them
kindly guide me....
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Can he pass order after four years of arguments heard ?
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Circumstances under which bail may be granted under the pmla
What are the circumstances under which bail may be granted under the Prevention of Money Laundering Act?