Anonymous
05 September 2023 at 10:57
Close to 100 members came together to form a welfare society way back in year 2018.
Recently we discovered financial fraud after auditing.
We a group of 50 members have now filed case(FIR) against society management committee members for financial fraud and misappropriation of funds. Case has been filed against 5 management members(President, VP etc.) and one coordinator. Case is under investigation right now. Couple of related queries
-Out of 50 members who filed complaint, only 1 member is shown as complainant in FIR. Content of complaint names rest of us as co-complainant. What is the status of us rest 49 members? Are we complainants? If main complainant withdraws charge, what would be our status?
-Coordinator is not holding any official position but used to communicate info between management committee members and rest of us. Some of us insisted, that since his behavior was doubtful to include his name. If his name is not included in final chargesheet, can he take any action against us in form of IPC 211,IPC 500 etc?
Please suggest. As per IO, he is currently investigating the case and may request judicial custody of some members depending on his findings.
Manasranjan Behera
04 September 2023 at 15:30
Can a person file a protest petition after 5 years of FRT...
Susant kumar
04 September 2023 at 12:40
Sir
Is BOCW applicable for lift installation company and electrical company working in a construction site?
Abhishek
04 September 2023 at 12:20
My wife filed a case on 498A/ 406 /34. She already took her jewellery (kept only few of them). She told police that husband was not returning her streedhan. She requested police to visit husband's house and take her streedhan and others article. Police told husband they will come and collect the jewellery and husband agreed. The police came to husband's house with Wife and her parents. the wife & police searched the house and inlaw's almira and locker. She took the left out jewellery , clothes, utensils , cosmetic items etc. She signed the seizer list and took all the items. Now, she is claiming to police that she didnot get all the items. Husband's family kept it somewhere.
Now, as a husband what should we do ?
Anonymous
04 September 2023 at 12:07
Sir/s,
Need some guidance on the below:
We had purchased a piece of land/site from a person in the year 2022. While purchasing, the site was shown to us, land description was given in the sale deed and a land revenue official (unofficially) also came and confirmed the location of the site. Accordingly, we went ahead and completed the registration formalities and also marked 4 corners of the site with L shaped small cement pillars. Very recently a gentleman called and he questioned us about the L shaped marking of the site as the site belongs to him and it is part of his proposed layout. He further told us that our site is 30 meters further to this land and not the one we have marked. When asked, he said, he only had sold that site to the person 10 years back, from whom we purchased the site now. Whereas the person who sold the site to us , still confirms that he has sold the correct piece of land only. The broker who facilitated the deal is a family friend and he says the seller also showed him the same land where we have put up the markings. Our effort to arrange for a face to face discussion among all of them also failed as all are located in different places. In this process, we are planning to go for a government demarcation of the site but we understand that this process takes time to get completed. Also, in the application form for Govt. demarcation, they have asked for the details of all owners in the 4 different directions (i.e. East, West, North and South). Here we need guidance on the below:
• Shall we mention the same details of land directions in the demarcation application form as mentioned in the executed sale deed? Now we doubt about the authenticity of information provided about 4 directions in the executed sale deed.
• Though the actual site (known to us now) is not upto to the mark but still we want to retain the same otherwise it might again get into litigation should we further proceed on this. Please suggest.
• We strongly feel that the broker & the immediate seller has manipulated the deal. I.e. Site shown & sold is different from the actual one. What recourse we have against these two? Can we approach the jurisdictional police station and file a complaint against them for cheating and defraud?
Not sure whether the land registration documents also need to be amended in view of this.
Please suggest.
Baljit Singh
04 September 2023 at 00:47
I father transferred a factory under both of our names in 2010 and my brother is having a full control of this unit since then. He had not pay me any part of rent or other benefits he had Beed collecting from last 13 years. I live in USA and now I need money, I talked to my father and he agreed that I should be able to sell it but my brother is telling me that he won’t vacate the factory. This factory is very small 1350 sqft and has only one entry gate and hence difficult to divide. Is there a way for me to sell this unit?
Vishal Sharma
03 September 2023 at 22:00
Respected experts,
Bogus traffic challans ( so called e challans) are increasing. One doesn't know anything about the offence till one receives the challan(s) through sms. These are done basically by cops in another districts to fulfill the targets given. The cops must obtain signature about the offence on the spot before issuing challans. This can't be ex parte. Could you please advise on legal steps on this.
Regards
Anonymous
03 September 2023 at 16:09
Hello Legal Folks,
I recently submitted Form ISR-3 to RTA LinkInTime India Pvt Ltd. for KYC updation. The form was downloaded from official SEBI website. The link is below:
https://www.sebi.gov.in › sebi_data › commondocs › nov-2021 › Form ISR-3_p.pdf
On the Form ISR-3 it is clearly stated that signature and address of witness is not required if the account holder signs the form and is ONLY required if account holder affixes THUMB impression.
* Signature of witness, along with name and address are required, if the account
holder affixes thumb impression, instead of signature
I have signed the form and so no witness address and signature was required. I sent the form to RTA and they rejected the form claiming I need to have witness address and signature. I have repeatedly tried to explain but LinkInTime keep replying that form is rejected because no witness address and signature.
It appears RTA LinkInTime is making their own rules and regulations and are not comply to SEBI requirements and rules which are now standard and needs to be adhered to by RTA and corporations.
I am now facing my physical share certificate to be sent to IEPF and this is going to cause me difficulty.
Can the legal folks guide me to take legal action against RTA and Bharat Forge Ltd who also is not taking any action in this matter. Thank you.
Anonymous
03 September 2023 at 15:47
hello sir,
My wife filed 498A /IPC 406/ IPC 506/ IPC 509 & 3/4DP act. my wife already took all the Jewellery with her. But she kept only some ear rings. on 406 recovery , she came with her father and taken that jewellery, clothes, utensils. She made police to search my mother locker and almira. She signed the list of seized item and took everything. After reaching police station, she is saying to police that she did not receive all items.
Now, what are the consequence of this allegation ?
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Dish antenna on my balcony grill
I installed my dish antenna on my balcony grill committee member of the society are told me to remove it he said that it against the by laws and click the photo of my gallery and Posted on what's app group of all members what should I do should I remove the dish or not