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

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ajitkumar   16 February 2016 at 15:08

Case against document forgery

Dear Advocate Friends,

There was partition case of our property in Revenue department. During the proceeding of that case one of the party sold few part of land to third party.
When i check the sale deed then I observe some forgery of documents like attaching duplicate 7/12 extract.
Can I file case in criminal court for this forgery and who will be punished under 420,467

Regards,
Ajit

Anonymous   16 February 2016 at 15:02

Who is the hiers?

Hello sir, i have a property which is in my name and my mother's name. I am the first holder and mother is second, my mother died few years back. I have 1 brother, 1 sister and my dad. Now my question is who is the owner of the property? And who are the heirs.. my society secretary has already transferred the share certificate in my sole name, he says as ur the first holder no one can claim their right on the property, but my close friend said dat my brother my sister and my father are also owner of this property... very confused... kindly guide

Priyanka Goyal   16 February 2016 at 14:39

E-stamp duty

E-Stamp on Partnership Deed, Registrable or Non Registrable??

Who is purchaser of Stamp Duty while creating E Stamp Duty on portal

and What is Property Description.

Ramakant Tiwari   16 February 2016 at 14:36

Where appeal should be made

Hi, myself Ramakant Tiwari from thane.
I had win the case, which i had filed against a tenant of my chawl under maharashtra rent control act in senior division, by which my opponent filed a case for civil appeal in session court and by which his appeal was allowed in session court....please suggest me, where should i appeal for the same now.can i again appeal in session court or i have to move to high court....please suggest on priority.

amit kumar   16 February 2016 at 14:18

Partnership to company

Dear experts,

I am attached to a nationalized bank.One of our Borrower ,a partnership firm converted themselves to a private limited Company without the consent /NOC from bank. As the account was classified as NPA Bank is preparing for filing OA in DRT. After receipt of Legal notice from the bank the erstwhile partners and present directors resigned from the company.Bank is preparing to make both the partners and the company defendant.

Now the issue is as the partners have resigned as directors of the company will it create any complication .

Anonymous   16 February 2016 at 14:02

Fraud

If someone (who got convicted) accuses me of being the ringleader how can I fight him back? And also what's the maximum punishment for committing a fraud? Does the quantum of sentence depends on the amount?

Nazeer Ahmed   16 February 2016 at 13:30

Regarding drt chennai proceeding order

I am defending my case against the MNC bank for cheating and frauding me along with the builder. The Bank was holding my flat after completion since 2007 and I had stopped the payment of EMI since 2010 as my request to close the account and was ready for the settlement of full amount as per the loan recall notice as well as sarfaesi notice was not entertained and the bank moved an OA for the recovery of the amount with interest during march 2012 and I am meticulously defending the case and I had filed an additional documents to strengthen my case and the bank was using the delaying tactics and today the matter came up for the argument. Instead of deciding the addmission of the documentary evidence the presiding officer had directed to deposit the entire OA amount in the loand account number and directed the bank to hand over the possession and the case was posted for a month. My query is a) Can if file an appeal against the proceeding order as this is the miscarriage of justice.
b) Can the amount be paid to the tribunal till the actual liability is determine.
c) If I clear the demanded OA amount then all private bank will bhave a precedent in cheating the borrower along with the builder. How to save it?

jagadish   16 February 2016 at 13:17

Daughters share in ancestral property

my wife has 2 younger brothers aged 47 and 39. their father died in 1977 and mother in 2000. we married in April 1996. my inlaws have ancestral property. now my wifes name is there in RTC (land document) since her father died. now my query is whether she will get equal right in property as her brothers.

Member (Account Deleted)   16 February 2016 at 13:08

Ex party divorce

Dear Experts, I need your guidance..

I got married in Jan 2006 and me and my wife stayed together for 4 years and but we were not compatible and there were so many issues. So i left my house and was living separately in same city but she continue to harass me so finally i had quit that place and moved out. Since then we are not in touch its been 4 years now. I asked her many times for divorce but she was not ready to go so i decided to move out.

Now her lawyer has appraoched me via one of my friend and saying that she is asking for 5 lac and she will take ex-party divorce.

Now the petition is ready but she has mentioned so many false allegations that i used to drink and beat her and i was not giving her money and i forced her for abortion and bla bla...

But the lawyer is saying that it doesnt matter whatever we write in petition as if you will not come, we will take xparty divorce based on these allegations and you will receive a copy of Judgment. You should not b bother about the content in petition or the ground on which we take divorce.

So the question is -- Is it fine to go?? Or will there be any cases against me or will this create any problem to me in my future..?

Kindly guide, if i should accept this petition??

Anonymous   16 February 2016 at 12:52

Cancellation of FIR u/s 420, 468

A complaint was submitted in Dec 2013 but the matter was settled between accused and the complainant.
But suddenly on 11 Feb I came to know that an FIR (u/s 420, 468 ipc) has been registered against me.
The complainant is still ready for compromise. My queries are
1. How to get that FIR canceled/quashed/disposed/closed ?
2. Is it possible to register an FIR even after 2 years ?
3. Will the FIR effect my govt job (under Probation) ?