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srinivasan J   24 May 2017 at 00:39

Recovery / refund of disputed amounts

Respected sir. I have earlier raised under final settlement certain queries and got nice assistance and clarifications from senior lawyers. Now Please clarify me on the following Points: I was suspended by ntpc on financial irregularities and simultaneously lodged a fir with police too.
the financial irregularities amounting to nearly 55 lakhs wrong payments made by me to others and in this 55 lakhs nearly 14 lakhs to self means for me. the irregularities took place in Sap SOFTWARE.

I was the only accused before court first , later the police gsve charge sheet for 5 more persons appearing in this case as victim. but those 5 persons appealed in high court and they got back their jobs after suspension and inquiry and they returned their excess money received.

my criminal case is yet to complete and it is in completion stage. the witness session is over and in that the ntpc officials said nothing to the court regarding the happenings of financial irregularities . they simply told before court that they do not know anything whether this is happened or not whether it is did by me or not. my lawer asked whether the 14 lakhs mentioned against me as wrong payment . ntpc told, he is entitled to the category of payments falling in 14 lakhs but does not know whether this is legal or illegal means does not know about the irregularity.

during the departmental inquiry, the same matter was served in charge sheet, I asked the management the documents in support of the above 14 lakhs payments and nothing was provided to me . even through rti i asked for but not given by ntpc.

i gave my defense based on the documents given to me and my defense was totally not accepted by ntpc and i was awarded termination from ntpc even before the court case verdict.

now, ntpc is telling that I will be getting back my pf dues and el encashment only which comes around 26 lakhs . ntpc is asking me to issue a cheque for 14 lakhs which they mentioned in both inquiry charge sheet as well as criminal case charge sheet as irregularity.

may i know the consequenses, since, if I deposit cheque for 14 lakhs it means indirectly I am agreeing to the irregular receipt. if i am not issuing cheque ntpc telling they will not do final settlement and release pf and elencashment.

secondly, the 14 lakhs irregular receipts is also the subject matter of criminal case and the final verdict is pending before lower court. can I deposit under protest cheque to ntpc and later sue in high court

what are the options left to me:
1. if i issue cheque for 14 lakhs under protest, can I challenge before high court against this illegal receipt by ntpc from me since the subject matter is also pending before lower court.

2. can I ask ntpc to settle me only my pf and el encashment amounts and ask them to wait for criminal verdict for further settlements.

I am confused. please guide me.

Anonymous   24 May 2017 at 00:20

Name change after marriage

My name changed completely after marriage. Now I need to apply for govt job which is to be done using my maiden name as on my certificates. But later if they ask for my aadhar or pan card no. which are in my new name..so how can I be able to justify.
I am from education industry so can't let go my certificates..plz suggest ..as I need to use my certificates ( in previous name ) along with my id's, i.e. , pan card, aadhar card, driving license ( in new name).
What is the procedure to justify it legally.

Srinath p   24 May 2017 at 00:01

Bail on posco act

References of judgment 376 IPC mainor girl victim

Rohit   23 May 2017 at 23:29

second 498a

Hi , I married in June2016 and in last month i.e. April2016 my wife filed 498a 506 & 34 .

She was already got divorce with her first husband but she didn't mentioned it on my/our marriage certificate and interesting this is her 498a is still running in court on her husband.

Please suggest me .. can any lady file 498 second time if she already got some amount of money from first husband and got divorced also.

manish   23 May 2017 at 22:58

Claim of dues after resignation

I worked with a proprietor firm from last 30months. I became a victim of politics at workplace by a new national head joined in Dec.16 due to which I had to resign.

I am willing to handover the company's property but he has hold my last month expenses. I requested him to release my expenses after which I will handover the property. We can have full & final settlement after the handover but he is adamant.

I wish to know my legal liabilities. I intend to handover company's property and get my dues peacefully. Our company does not give salary slip neither I can trust him as he has been changing statements on settlement.

Please guide

raj chauhan   23 May 2017 at 22:28

power of tehsil daar

What is the effect of mutation applications applied in tehsil after after lapse of 12 years ? Is it time barred or not under power of tehsildar?

VISHAL SAINI   23 May 2017 at 19:47

Notice from deputy registrar rajasthan cooperative soociety

Ex-Chairman of the cooperative bank charged for embazzlement of funds, but the fact is he resined from office before the fraud actually happened.
According to FIR, Ex-chairman before resigning, made entry of new directors by making forged documents and resigned from the office. After that the new board commit fraud of 17 crore to which the ex -chairman has no involvement.
*Matter pending in court.
* Charge not framed.

Now the ex-chairman got demand notice of joint liability to funish 17 crore, from deputy registrar of cooperative society u/s 101(a)(b) of rajasthan cooperative society act 2001 for attachment before award/ judgement.

* My question is, Is this notice of joint liability maintainable.
Or they should serve notice according to personal liblity.

VISHAL SAINI   23 May 2017 at 19:18

Is the chairman of a cooperative bank a public servant?

Is Corruption charges over a chairman of a cooperative bank maintanable?
Is he a public servant?

God is Great   23 May 2017 at 18:21

Recovery execution application

Dear all,
Need real help!!
My wife filed execution application after the final order passed in Maintenance case. I have been paying regularly and not a single paise is outstanding. Still inspite of knowing she filed and prayed for Arrest/Distress Warrant!!

Can I file a counter case on her for harassing me and filing this false application to harass me. Infact, rather than serving the summons through courier,etc, she sent the Bailiff to my house to harass my old mother as she knew that I have out of station.

Please guide what are the remedies available and put her to task!!!

Thanks!

MaYank tiwari   23 May 2017 at 18:14

fir charseet is complete but not present in magistrate

Police complete charsheet and prayer punish accused but charsheet is not present in magistrate. I got Computer charsheet .i challenge this charsheet in high court before magistrate is possible