Vijay Kumar
23 February 2017 at 10:59
Sir My question is regarding Benami Property as like :
Original Allottees Say Mr. A and Mrs. A has been allotted a DDA Plot by DDA on leasehold basis. Mr. A and Mrs A sold out a his DDA plot to a financier Mr. B for an amount of Rs.30 Lakhs on lease hold basis by executing agreement of sale in 2015 in the favor of Mr. B. No sale deed was made and registered between Mr. A and Mrs A and Mr.B before 8th November 2016 to avoid the stamp duty. There is no clarity on Payment mode between Mr. B and Mr. A and Mrs. A and No idea about registered Power of attorney between Mr.A and Mrs.A and Mr.B.
Later on, in Sep 2016, Mr B (first party) made an agreement of sale of same property by mentioning "forself and on behalf of Mr A and Mrs A" to sell this property with freehold right to Mr.C (second party) for sale amount of Rs.44 Lakhs (Rs.10 lakhs as earnest money and Rs.34 as balance money to be paid at the time of registration of sale deed). Mr. C paid earnest money to Mr. B by cheque at the time of execution of agreement of sale between Mr. B and Mr.C. One thing has been mentioned in agreement is that First party shall execute the deed.
Now Mr A and Mrs A (Original Allottees) applied to DDA for freehold the property after date of agreement of sale between Mr. B and Mr.C. Mr. A and Mrs. A got conveyance deed of a house at same plot in his name i.e. Mr.A and Mrs. B in November, 2016. Now there is no construction. Only vacant plot is there. No electricity, water connection is there. No body is living there.
Mr. C had applied for bank loan to pay out balance amount of Rs.34 Lakh. That amount to be paid out to in the favour of Mr. A and Mrs A. Mr. B said he will return the Rs. 10 lakhs to Mr. C and then Mr. C will pay the amount to Mr.A and Mrs A to show as margin money for the purpose of bank loan. Now Sale deed will be made between Mr. A and Mrs A and Mr. C and same will be got registered by Mr. C.
My questions are that:
1 Whether these transaction come under purview of the Benami Transactions (Prohibition) Amendment Act, 2016.
2. Who will be the culprit?
3. There are any legal remedy available in view of Policy of Demonetisation by Central Government on 8th November, 2016.
4. Whether Mr A and Mrs A are transferring same property twice i.e. firstly from Mr. A and Mrs A to Mr. B and secondly Mr. A to Mr. C.
5. What will happen about deal made between Mr. B and Mr. C?
6. Can Mr A and Mrs A are benamidar as per Benami Transactions (Prohibition) Amendment Act, 2016. if so, Can both transfer the same property to Mr C.
What are the legal remedies to Mr A & Mrs A; Mr B and Mr C .
Ayan
23 February 2017 at 10:14
A lawyer issued a legal notice to quit premises to a tenant. The notice contain some
Wrong data by mistake (Old landlord could not recall properly). Tenant has received the noticed.
Now the landlord has got DLA(district legal aid) help and new Lawyer from them.
New lawyer want to send another notice with correct information.
My question is
1) Is there any problem if more than one (two) notice have been serve to tenant?
2) Is there any legal issue if more than one (two) notice have been serve to tenant?
3) Will it effect on eviction case if there some wrong data on legal notice send by lawyer?
pgindia@gmail.com
23 February 2017 at 09:36
Hi,
I purchased a car with delhi number and now bringing it to hyderabad as i would be here for long time. Can you please help me:-
1. for how much time I can run the car without paying road tax etc?
2. Do i really need to pay road tax as i read about some notification of high court to abolish the same?
3. Should i pay road tax or register the vehicle and get TS/AP number. Which is better to get?
Thanks
pg
rajan chopra
23 February 2017 at 09:25
Sir my friend got some payment through which on presentation dishonoured and my friend gave me General power of Attorney to do and deal with all the aspects of filing complaint u/s 138 of N I Act such as on his behalf sending notice filiing complaint filing affidavit and appearing and to depose also. Is all these legally petmissible ?
Manpreet Singh
23 February 2017 at 07:32
Sir/madam. Please give me information for add surname with my name...
aarthi
23 February 2017 at 07:21
i am from thanjavur district was residing in rented house where in we as a tenant made an agreement for address proof purpose now its since three months over we have vacated the house the land lord refuses us to pay the rent advance. what we can do to this kind of issues.....
Chaitanya
23 February 2017 at 03:02
Respected sir/mam,
This is Chaitanya Aher.The false rape case and mental harassment case are filed on me.I got anticipatory bail and I never get convicted. Police investigation is going on its been a year I never face police station and also charge sheet is not sent by police to court.so the question is Can I applicable for the job in big company like reliance,tata.and if police verification will happen will it be problematic for me or my job ?? Will company terminate me bcoz case is pending?
Anonymous
23 February 2017 at 00:29
I own a shop in Mumbai. The society received an occupation certificate in 2000. At that time, the approved building plans from BMC did not have provision for toilets within the shops on the chs premises.
Now, I want to construct a toilet, as my female employees are facing many hardships going to the common society toilet. The shop is 400 Sq feet area and located on the ground floor.
The society managing committee has refused to give NOC for constructing the toilet. In fact, this too was communicated to us verbally. They have not even replied to our written letter seeking NOC for building the toilet. We had planned to seek bmc approval, but the bmc refused to entertain our case, without the society NOC.
We are stuck. What should be done? Is there a provision to seek an approval from the BMC, without society NOC? What can we do, if society refuses to give NOC?
vamsi
22 February 2017 at 22:39
At insolvency petition case, the petitioner disposes all his properties before one month for filing the petition. We received the ip summons after 9 months from filing date. I have the all evidences. Now can I file creditors ip or not another thing is can I file counter claim petition or not. Treat this as emergency. Please show me a proper way. Thanks to all
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Tenancy rights
Dear sir I need your suggestions ,my father had come down to Mumbai in 1957 and he purchased a house in 1962 under the pagdi system.We're the land owners father was the legal owner of the house .In 1960 my father purchased it in 4500 with a legal document stating that I so n so has sold the house to my father in so much cost and agreed to take rent .....Later the landlord died and the property is not transferred to the son....But last month the son came and told my parents to take the amount 4500 and leave the house.we still pay him the rent.he has other tenants but they pay the rent to BMC Nd not to him it's only we who pay to him.we have taken our own water connection he did not supply any water to us our house was falling.as it's a very old chawl construction....We have repaired on own which he complained to BMC and later BMC came to take action we showed them he is redeveloping his house but not ours so we Havas to take action or our house would have fallen down aas it's a mud construction....So as a land lord he has not participated in any of our construction activity...We had to do it on own.now my family has shifted to other locations and we want to give that house on rent....What is the rules that we can do so ....As we asked him but he has denied of keeping any other person on rent....And secondly he trouble a lot as we have one joint wall which is his kitchen and bathroom.he keeps growing water which has damaged our furniture and we had to throw it off.....
Sir kindly guide me what can be done.we stay in Mumbai.pls we need a help