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

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Anonymous   06 July 2017 at 11:54

Single person - body of individuals

Hi,

Can a single person register body of individuals? i.e should there be minimum 2 individuals to operate as body of individuals or the same can be done by single individual

Regards,

Satpal   06 July 2017 at 10:57

Contitutions in business detail not ammended

Dear sirs,
Like a company name M/s "abc" /Prop. firm sold on 31march2017 and new prop. submitted all the documents which required for change the constitution in business (1st prop. name Rp - Pan 1234XXX) to (new prop./requester name Sp- Pan 1234XXXxxx) was not ammended/update successfully coz of department issue any how. the request executed by the requester on 18may2017.

ISSUE: Bcoz of nag of department request denied and auto migrated to old first owner/name/pan.
we have many issues now like:
how we get the TIN: with new owner/pan?

Syed Sadiq Hussain   06 July 2017 at 07:56

Appeal under CCA Rules

I belonged to Karnataka Civil Services. The KCS (CCA) Rules, 1957 do not provide for appointing a retired officer as Inquiring Authority. However, in my case a retired officer was appointed to conduct inquiry against me, in violation of Government's instructions issued in this behalf.
Based on the report submitted by such inquiry officer, the penalty of compulsory retirement is imposed on me. Thereby, I had preferred an appeal against the punishment within the stipulated time limit. Meanwhile, I had made a request for the sanction of pension. The pension was sanctioned after the expiry of time limit prescribed for preferring appeal. The appeal was kept pending for Two years. However, now the same is rejected on the sole reason that, as I had made an appliction for pension it amounts to accepting the punishment.
Therefore, the Hon'ble experts may be pleased to guide me about the remedy available to me.

Mathew   06 July 2017 at 03:04

Civil suit filed against sbt ( now sbi)

We have filed a Civil Suit in the Civil court which has been admitted. Can we file a petition for the same matter before the National Consumer Disputes Redressal Commission (NCDRC), now? Will it amount to sub-judice?

g.bharath   06 July 2017 at 02:03

On share in property of muslim widower on remarriage to wife

ON SHARE IN PROPERTY OF MUSLIM WIDOWER ON REMARRIAGE TO WIFE I HAD SAID THAT PERSON IS SUNNI MUSLIM. ALSO NOW I ADD THAT BOTH HIS SON AND DAUGHTER BORN FROM DISEASED WIFE ARE MARRIED AS WELL AS SETTLED OUTSIDE INDIA.
ALSO HE PREFERS TO MARRY ANOTHER LADY WITHOUT ANY CHILDREN.
THANKS

SABIR AHMED   05 July 2017 at 23:54

Submission of original rent agreements to municipal body.

Dear Expert,
I am an owner of a premises under Kolkata Municipal Corporation. The premises is occupied by me as well as tenants. In a matter with Kolkata Municipal Corporation, I have been asked to furnish details of the occupancy of the premises. As regards, the occupancy of the tenants in the premises, I need to furnish all the original rent agreements with the tenants ( all the original rent agreements are in non-judicial stamp paper ) which will be filed by the municipal corporation building assessment department. All original rent agreements shall be returned to me after departmental procedures & disposal of the matter in question. Photostat copies of the rent agreements won’t be accepted by KMC. Now, my point is that I am having single original copy of all the rent agreements. In any case, the rent agreements are misplaced somehow; then, that would put me at inconvenience in the future. when I need to refer to the agreements, in the event, of any litigation with the tenant. At that time I would be constrained. Sir, may I furnish Notary attested photostat copies of the original rent agreements? Can that be deemed to be certified copy of the original rent agreement for document exhibition purpose?

AK Misra   05 July 2017 at 21:46

Cheque bouncing cases

There are number of 138 cases where Complainant states that they have lent money out of friendship to accused in cash to the tune of Rs.10 lacs to 100 lacs. Complainant is not able to describe how they had cash to such high amount.Nor they describe its source.Nor the mention in their ITRs . Whether in such cases there is any defence to the accused is available ? In many cases it is found that their are professional complainants take advantage of cheques come into their hands in any way. Is there any decided case where Complainant is not able to prove his financial capacity for lending such huge amounts.

My querry is not for those experts who reply 1. It is academic querry 2. Refre to a good lawyer 3. Who am I and how connected and so on.

Please enlighten me on the matter please

Sid Raj   05 July 2017 at 21:20

Bike transfer inter state

Sir, I have a bike RE Thunderbird. The Owner of bike was not transferred bike on my name now i want to sale it but no one is ready to taking it and now i don't the owner of that bike where is he. Is there any solution of this . The owner of the bike from Uttrakhand and i am from Uttar Pradesh.

Anonymous   05 July 2017 at 20:21

Regarding issue in name in birth certificate ,10th marksheet

Sir , the name on my birth certificate is stated as Ashish Kumar and on 10th .Marksheet it is Shukla Ashish Kumar Ashwini Kumar.and the mistake repeats in 12th as Shukla Ashish Ashwini...Please provide a guidance sir...For solving this issue

Anonymous   05 July 2017 at 18:22

Can he withdraw money without my presence at bank ?

MY GRAND FATHER DEPOSITED SOME MONEY IN A BANK IN FIXED DEPOSIT SCHEME WITH MEAS SECOND HOLDER AND PAYABLE TO EITHER OR SURVIVOR, NOMINATED MY UNCLE AND NOW MY GRAND FATHER TOOK SIGNS ON THE FD BOND THAT TOO AT HOME AND TOOK AWAY ALL AMOUNT FROM MY ACCOUNT ON ITS MATURITY , IS THAT EVEN POSSIBLE TO WITHDRAW THE AMOUNT WITHOUT MY PRESENCE AT BANK …? WILL A SINGLE SIGN ON BOND ENABLE TO WITHDRAW MONEY FROM THE DEPOSIT ON MATURITY???
PLEASE LET ME KNOW