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

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DEEPAK AGGARWAL   19 November 2014 at 12:44

Fraud done by seller

My father purchased a 150 sq.mt plot from a person named RAMESH on 16.04.2011 and Ramesh Purchased this property from Km.TEENA on 30.11.2009. after purchasing this plot from Km.Teena Ramesh Mortgage this plot in Punjab National Bank and take a loan of Rs 12 Lac on 22.09.2010 and after taking loan he sold that plot to my father on 16.04.2011 now the bank officer said us that the owner of the property is bank and we have no right on that property. please suggest me i have right on that property or not. my email id - deepak00085@gmail.com and Tel no. 09997507373

mohammed nayeem   19 November 2014 at 12:38

Lease property

Hi there, I come across a practical issue where a tenant using lease property since 10 years, where as lease deed is of 3 years.
Now the owner wants to vacate the property,(i,e after 7 years from the lapse of lease deed)But the Tenant is demanding double the amount of an lease agreement.
And the owner dint respond to the notices of tenant for repayment from last 7 years.
Please tell me what are the rights available for tenant in such a case??

shreepad   19 November 2014 at 12:17

Impleading application

can we file impleading application in miscellaneous proceedings? please suggest along with citations.

i filed trademark O.S. case. posted for evidence,due to held up in another court dint attend. so, dismiss for default. now i filed mis. in that i want to file impleading application. that application is maintainable? if maintainable on what grounds?

MOHAMED FIROZ   19 November 2014 at 11:48

Tax liability on sale of property by nri

My friend, 64 years old, an NRI sold his house on registered document for Rs. 1 crore, one week back only. The buyer paid him the entire amount by RTGS without any deduction for tax purposes. The amount has been deposited in the NRO a/c. His capital gains tax comes to around Rs. 19.50 lakhs after cost indexation deductions.
Is it mandatory to pay the TDS before the sale? If so what is the correction to be done now? When should he pay his tax liability of 19.5 lakhs? Is his total tax to be paid is 20% on capital gains or 21% including the 1% on TDS before registration? Can he pay his tax liability under self assessment at the end of March 2015?. Should he pay Advance Tax now itself?

Anubhav   19 November 2014 at 11:45

No action by police after fir is registered.

Namaskar eminent lawyers,
I have registered F I R in june 2014 u/s 447/454/380.Since then i have been following investigating officer and SHO about the progress in my case.They have been lingering it on saying that we are investigating matter.
1)Can i send a registered letter to commissoner of police with regard to inactivity of police on my FIR.?
2)if yes,what points should i cover in the letter?

VENKATESH HEGDE   19 November 2014 at 11:37

Partition suit

hi,
one of my client wants to file a partition suit. it is a joint family property and she has a 1/6 th share in the property & her husband was died in 2006. in that family one of her husbands brother took his share from her father in law with out the consent of her husband . Now after the death of her husband, for some dispute her son staying away from her and she has a daughter. Some of the self acquired property of her husband has already sold by her son. Now my question is how i can move ahead ? I heard that her son is against her for filing the suit because of the dispute. As per records she is having 20 guntas of the property . Now can it be possible to make her son as defendant with other defendants? In 20 guntas i.e 1/3 share she wants to leave her sons share. Please advise

Regards

venkatesh

Victim of 498a   19 November 2014 at 11:30

Hi experts need suggestions

she gave fasle 498a 323 ,324,504 ,506 and dp act 4 .........earlier in front of judge she gave all false allegation on me and also on my parents that certified copy is with me now.
The latest updates i got charge sheet in that my parents name had removed.
So now she changed her statement. As per in the charge sheet her statement is below
1. Earlier whatever given in the statement that i forgot i didn’t remember what I had given in the statement now what I am giving statement is true
2. I don’t have evidence or photo negatives
3. My dad given gold and money to my husband and also me
4. My FIL and MIL are innocent they not did any wrong with me so I thought my husband is listening my mil and fil ‘s word and then he giving torture to me but fact is that it was my mistake I thought like that so mil and fil are innocent ………….guys tel me now to send them jail

Nikhil   19 November 2014 at 11:23

Change of proprietor

Hello,

My dad has a proprietor business and it is wholly managed by him, but the said firm is in my name and I am the signatory to the bank correspondence and Cheques as a proprietor.

I now wish that the firm now be in my dad's name without the change of the bank account along with all rights and liabilities since the inception of the firm.

Pls help how can this be done, can this be done by an assignment deed if yes, pls help me with one

Rahul   19 November 2014 at 11:04

Query regarding elevator installation & maintenance.

Hello,
starting by Thanking you for your time, i will keep it short

My building is a 28 year old 4 floor building with 17 flats (4 flats per floor) (1 flat is a double size.ie. 2 units merged into 1 by default)

the arrangement of elevator slot is such that it opens between a floor, midway stairs (ie. in a floor, two flats are down the stairs and two are up the stairs)

now the Management Committee has decided to install an elevator and 10 members are FOR and 7 are AGAINST the idea.

the 7 members want basic restoration of the building done (side walls are leaking etc etc) before going in for secondary concerns BUT I guess the majority gives them the right to go ahead with the elevator installation decision.

the issue with 6 members is that, we are on the ground and first floor so we wont be using the elevator because it opens UP the stairs and anyways doesnt make sense to use, its hardly 10 steps.

***In such case, can the society force the 6 members to pay installation charges and maintenance towards the elevator? ***

Kindly help!

Magee   19 November 2014 at 10:40

Application u/s 91

Dear All,

I filed the application u/s 91 in my DV case . but in last hearing my husband given the replay on this .. he told the court " i am not given any documents b'coz my wife may be possible misuse ."

I am asking to show his salary slip & other loan documents in 91 application my case in stage of Int- Maintenance stage .

My advocate told me in next date we are arguments and conye the court to show his all documents .

My question - is that possible to court again give to order to my husband show his documents ?

Please replay .

Thanks,