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rajeev   26 June 2015 at 12:21

Double jeopardy laws

Hi me and my wife both are Canadian Citizen. My wife has filed a Money Recovery Case in Ontario Superior Court of Justice in Canada. The case is still going on in Canada. Then she decided to file a fake FIR in India (406, 420 IPC) in India as well.

My question is can I be tried in two courts of two different country at the same time.

Thanks,

Rajeev

Awadhesh Singh   26 June 2015 at 12:10

Income of oci tax liability

One of my maternal brother is Singapore born citizen, he is having a house in India. The house was purchased by his father in the name of his sons (all Singapore citizen) and in the name of his nephews who were Indian citizen in the year 1970, at that time my brother was minor. Now though a builder a multi storied building has been constructed on that house in which my brother got two flats. The flats have been rented out 6500 RS per month per flat. The money is being deposited in an account opened with Singapore branch SBI. My brother has got Overseas Citizen of India status. I want to know whether this rental income is taxable or not? Whether my brother is supposed to file income tax return in India? Can he apply for PAN in India? Can he repatriate this money to Singapore ? Please advise .

Rupendra Porwal   26 June 2015 at 12:03

Consortium agreement

Dear Friends,

One of our client has already availed Fund base facility of 5 cr and non fund base facility of 30 cr from consortium of 4 banks.

After appraisal by lead bank, the Fund base facility increased to 8 cr and non fund base facility increased to 50 cr.

Consortium documents prepared and signed by ONLY 3 BANKS. ONE BANK DID NOT PARTICIPATE AND, THUS NOT SIGNED THE CONSORTIUM DOCUMENTS.

QUERY:

1. What is validity of CONSORTIUM DOCUMENTS signed by only THREE BANKS?

2. Can charge be registered, if yes, what is validity of the charge?

Rupendra Porwal
Advocate
Lucknow-98385 97775

Rishika   26 June 2015 at 11:49

Property dispute

Sir, under an oral agreement between my father and i in 1983 in front of our entire family he gave a part of his property to me where i have been residing ever since and enjoying all rights of an owner. after the demise of my father 9 years ago my brother produced a will where in my father had left the entire property to my brother. how can i prove that i am now the owner of the said property.

yogeshsingla   26 June 2015 at 10:42

Forged signatures

Dear Sir,

Kindly let me know the consequences of forged signatures on any document ?

Regards
Yogesh Singla

No specific case, one of my friends just asked this Q. for his knowledge.

Gopal Krishnan   26 June 2015 at 10:24

Powes of appellate court.

Issuue in brief is as under:
Pltff (Landlord) filed eviction suit in 2000 in Mumbai Small Causes Court.
Ground non-user. After 14 years, trial court dismissed suit in April 2014. In
June 2014 Pltff/Appellant (landlord) filed appeal challenging order of trial court.
On the application of tenant (Defdt/respondent), appeal was expedited and was on board on 25/06/2015 for hearing and final disposal. But on 25/06/2015
Appellant moved application before Appellate Court (for the first time during
last 15 years) for appointment of Local Commission to visit suit premises and
report occupancy. Appeal is adjourned to 02/07/2015 for say of the Respdt.

In the light of above facts and circumstances, kindly advise whether the said application at this stage is maintainable and whether Appellate court has power to appoint Local Commissioner during the pendency of appeal before it ? ?

Shall be obliged for your valued advice togetter with any case law on the
Subject.

k k sharma   26 June 2015 at 10:17

Refund money

Dear Sir,
In the month of Feb 2015 I had given GDPI for PGDM (MBA) in Asia Pacific, Delhi and deposited 60,000/- for reserve seat. In the month of June 1st week, I sent a mail to college and said that I cannot continue my study due to financial problem, Please fund my deposited money.

After follow-up college says that we will start refund process in the month of Sept.

(Note: -College is AICTE approved and will start session from 3rd July).

Sir, Please let us know what should I do in this situation. should we wait or take any other action? Please advise.

Regards,
kumar

Anonymous   26 June 2015 at 09:50

forced to work extra, mental harassment at work in Bpo

Suggest an action that we can take against the company and employees are also shown sweet pies of double salary to work on national holidays and if we don't showup then have to compensate with one extra working day from alternate Saturday off.

Anonymous   26 June 2015 at 08:55

mental harassment at work

Bpo employees are harassed forced to work extra humiliation is also done

Akhil   26 June 2015 at 06:27

distance education

sir
is my distance degree in BA History is enough for civil service. ???