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

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Gurjeet   28 September 2014 at 11:07

Renwal of sc cast certificate

Hi,

I have a doubt on renewal of SC caste certificate. My certificate is valid from 2004. Is it valid for lifetime?
Please tell me if i have to go for renewal process.

Thanks & Regards,
Gurjeet

Manish   28 September 2014 at 11:06

False ipc charges put on my dad

This is related the Land Acquisition happening in Bihar for NH 77 expansion. A part of our land is also included in that and a court case is ongoing for proper reimbursement of the land value. In the meantime Gammon India (Contractor hired by NHPC for road construction), has been preparing roads. In second week of April, 2014, they contacted my dad to allow to build the road, wherein my Dad informed them, that you are already aware that there is a case ongoing, let the decision come and then you construct it.

The outcome of this is that, the Gammon India Eng, called my dad on the same night, informed that "Since you did not allow us to construct, we will file a case on you", went to the local police station and filed a case. In the case he has filed that he along with his 4 workers were beaten by my dad and threatened of murder when they were trying to construct the road. The police also without any investigation, slapped various sections -

341 - Punishment for culpable homicide not amounting to murder
323 - Punishment for voluntarily causing hurt
353 - Assault or criminal force to deter public servant from discharge of his duty
504 - Intentional insult with intent to provoke breach of the peace
506 - Punishment for criminal intimidation

Now comes the best points -
My dad is 66 years old retired senior citizen.
He had his pacemaker installed in end Nov, 13 in Patna and was advised bed rest for 6 months.
So my question is how will a retired 66 years old individual, who is on medical rest after the heart operation, can go and manhandle, 5 young individuals in full public view and nobody is a witness except the 4 employees of the engineer himself.
Second question, is how the police without any verification, has levied such charges on a senior citizen. Also, how can section 353 be applicable here. As per my knowledge and information, its applicable only when an obstruction is done for Government employees! From when are Gammon India employees considered as government employees.

In the mean time, since my dad was not keeping well, i called him over to my place for rest. What happened in the back end that the Gammon guys came and constructed the road over there as there was no-one to protest.

Please help me with your suggestions, so that I can proceed further. We all including the complainant and police know that this is a false case, but just want to harass my dad. Probably they are looking for bribe, but they are not able to ask since my dad himself is a retired police officer.

Please provide me suggestions, so that I can take appropriate actions and teach a lesson to the culprits here.

mcdeepak   28 September 2014 at 11:01

Fraud

I had worked for a org from 2010 from 2012 salary dates slipped and by dec 2013 we had 6 monts salary due and TDs deducted in 12/13 salary has not been remitted to IT and we have got demand notices.
This Org claims to have turnover 1245 crs and profit of 88 crs reserves 411 crs and eps 32 , but still claim no fund for salary, and TDS and PF
Has huge loan of 3900 crores as per Charge account allocated by various banker more than the current assets, and modgaging the same Fixed assets.VAT and ED dosnot taly the turnover
how do we recover and also report this financial fraud without damaging our life, can I get some solid support.

arvind   28 September 2014 at 10:47

Bank loans suggestions

Dear sir
I have take a cash credit loan from vijaya bank. I have take loan under ssi scheme. and mse scheme. it is a CGTMSE loan.
I have supplied goods to all shop.and i have got invoice and delivery Callahan.

Sir i am getting calls from banker to repay. the say that they will file police complaint and civil suits and DRT cases against my firm. and they say they will arrest me. What they can do sir police complaint or DRT or Civil Case.

Can i file case based on invoice and delivery Callahan.to claim they amount from my customer.

arvind   28 September 2014 at 10:44

Bank loans

Dear sir
I have take a cash credit loan from vijaya bank. I have take loan under ssi scheme. and mse scheme. it is a CGTMSE loan.
I have supplied goods to all shop.and i have got invoice and delivery Callahan.

Sir i am getting calls from banker to repay. the say that they will file police complaint and civil suits and DRT cases against my firm. and they say they will arrest me. What they can do sir police complaint or DRT or Civil Case.

Can i file case based on invoice and delivery Callahan.to claim they amount from my customer.

Member (Account Deleted)   28 September 2014 at 10:42

Sec.138 n.i act

Sir,I am appearing from the side of the accused in a complaint u/s 138 and there are a total of 5 complaints pertaining to the same transaction and same cause of action,the accused had issued 5 security cheques to the complainant which i will prove at the relevant stage.

But the query is that the counsel of the complainant does not keep all the 5 different complaints on the same day and instead to harass my client/accused try to keep that on different days so to cause the presence of the accused and to harass him and even the judge is also satisfied with the complainant's counsel.

Is there any remedy for the protection of the rights of the accused under any provision or under art.21 that if the accused is facing more than 1 case of the same nature then all the same cases should be listed on the same day in order to protect the rights of the accused.

arvind   28 September 2014 at 10:40

Cash credit loans

Dear sir
I have take a cash credit loan from vijaya bank. I have take loan under ssi scheme. and mse scheme. it is a CGTMSE loan.
I have supplied goods to all shop.and i have got invoice and delivery Callahan.

Sir i am getting calls from banker to repay. the say that they will file police complaint and civil suits and DRT cases against my firm. and they say they will arrest me. What they can do sir police complaint or DRT or Civil Case.

Can i file case based on invoice and delivery Callahan.to claim they amount from my customer.

Arun   28 September 2014 at 09:36

Regarding supreme court ruling on cheque bounce issue

Can anyone please guide me regarding the above ruling by the supreme court.
one person has put a cheque bounce case on another person on march 2014, till now the accused has not yet appeared in the court. According to above ruling deponent need to put the cheque at the place where the bank is locted. But this case is registered in a court on march 2014 itself. Do the deponent also need to shift the case to the place where the bank is locted. or any provisions are there to continue at the old place itself. Here deponent is a Lady and her family has a life threat from the opponent side.

Vinay   28 September 2014 at 09:25

Regarding private institute

I am working in a private university. I have served two month notice to releive the institue. But what sort of action I can take against institute if they denie to releive me and mine salary. This happen few of my colleauges. Please give me suggestion

TKN   28 September 2014 at 09:21

Advice required on property right

Dear Sir,

i was adopted by my father at the age of 1. My age is now 33. i am married having 2 children. He has a property in his name, where we all are staying right now.

The part of the property was legally sold to a temple trust. Now for the remaining property, my father wrote a settlement deed to me on Rs 100 stamp paper and also it is registered without my knowledge. In the deed he has mentioned that I am adopted from these persons and also the part that is given to temple trust.

Till now we didn't get patta for this property. Few questions on this

1. Please let me know is this valid settlement document ?
2. If I want to get patta in my name what is the process ?
3. Also regarding the part of the land registered to temple trust, will I get patta for the part of which I am staying right now ?

Please advice me

thanks