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Vijaya Bhaskar   24 March 2017 at 14:07

Missappropriation of funds

Dear Experts,

A Staff, who was responsible in handling cash was found in misappropriation of funds. The same was brought to the notice of the management. On the same day the management had discussions with the staff and during the discussion the staff pleaded to avoid legal proceeding against him and as it affects his future however, admitted to repay the funds misappropriated. Keeping this in view, and his future career, the management declined to proceed legally and now seek your kind suggestions in this matter how to go about.

What kind of agreement could be executed between the organization and him for the amount.

1. Can we have a promissory note from him with the following matter?

2. Can we have blank cheques from him as a security for the payments.

3. Or any other alternative remedy to receive the funds.

Promissory Note

I, Sri. _____________________ S/o. _________________________
promise to pay ____________________________ or order, the sum of Rs.________ (Rupees ______only) towards the financial irregularities occurred during my tenure as accountant.

Please suggest.

Anonymous   24 March 2017 at 13:19

Arbitration

In how many cases a particular party can appoint same person as arbitrator ?

As in my case the opposite party (bank) had received an ex-party award against me from the Sole Arbitrator who was appointed by them only.

I have filled objections u/s 34 which are pending in court.
Meanwhile I came to know that the sole arbitrator appointed by the bank is acting as IN HOUSE ARBITRATOR of the bank as he had done more than 30 arbitration cases of the same bank.
So plz help me with your expert opinion.

Any particular Supreme Court guidelines on the matter ?

RP Srivastava   24 March 2017 at 12:34

Making of shed and grills on terrace and balcony of a flat in pune.

Sir,
Can I make a tin shed and fit grills in my attached terrace and dry balcony. My society is having about 130 flats and it is approved. It also have shops. Any modifications temporary or permanent can be Done?

What are the existing rules in this regards.

Gen   24 March 2017 at 12:11

Can pay betterment charges individually,on apartment of 80 flats in bangalore.

Im from bangalore, The apartment is handed over Association 3 years back, But recently we got a notice to pay the Betterment-charges. The apartment builder is not ready to pay it. So we thought the residents altogether can pay it. But some of the residents also not ready to pay their contribution. Is it possible for some of us to pay the amount(250/- per sqm of our share) corresponds to our Undivided-land-share and avoid penalty on us?
Thank you.

Naveen Kanth Dasari   24 March 2017 at 11:24

Attachment of salary

Hello Experts,
In a Execution Petition filed by a Chit Fund company a Court has attached the salary of a government employee, can i get a stay on such attachment of salary. Please suggest me under what section an attachment be stayed.

Thank You.

sandeep   24 March 2017 at 10:48

M20 Bond

If housing society doesn't filled up m20 bond then auditor ir ca can make sign on balance sheet and audit report?

Anonymous   24 March 2017 at 07:07

Suicide

Sir, if a girl commits suicide because of one sided love and writes a note that the guy is not responsible for her death and should be left alone. In this case can the girls family still register a case against the guy and will the guy still be held responsible for abetment of suicide.

karan   23 March 2017 at 23:19

compromise u/s 341 and 323

Hello respected concerned person,
Following are my questions if a person is charged u/s 323 and 341
1) whether there is any particular criteria to get charged under 323 and 341... for ex if comainant have only tear in a muscle can 323 341 be valid
2) whether compromise and quashing of FIR is same thing
3)whether compromise lead to clean record of accused ... if not then can quashing do so
4) whether a person gets any difficulty in changing job or going abroad if a case is running in his name

Your answers will be precious to me... thanks in advance and try to answer asap
I' ll be very thankfull to u

Nagaraju   23 March 2017 at 21:59

Tribunal members in Taluk for addressing revenue matters

Dear expert
Need to know procedure for appointing tribunal members who participate in disposals of revenue disputes chaired by Ac or thahasildar

Urjit Shukla   23 March 2017 at 21:54

173(2)(ii) of cr.p.c

Hello, Experts

I want to know Whether Cr.P.C.173(2)(ii) is Mandatory? Whether Investigating officer must communicate with first informant of the offence, after complition of investigation?Plz give some citations if any.

thanking you all in advance.