Raj M B M S
05 September 2014 at 12:05
Dear Legal Fraternity!
Am a Pvt Ltd Co MD with 1 Lakh share capital started a year back and managing an unsigned FOCO (Franchise Owned & Company Operated Unit). A friend of mine invested 23L on the Unit and am managing it with a team.
Recently the Franchise turned hostile as he wanted his Investments back (premature, while the investments are safe as CAPEX in a educational unit and yet to generate profit) & has lodged a Complaint that I have committed Forgery on his finances. the Complainant has handled all the financial transactions for vendor payments etc since inception. However operating expenditure management of the Edu Unit is done by the team. We have not had an agreement of FOCO or otherwise between us in the past as it started off on a friendly basis and by the time we arrrived at the necessary procedures for the Unit the Complainant turned hostile. He has used unsavory methods to retrieve moneys in the past while the Unit has managed to keep its cool and be stable with minimum funding through inherent fee incomes & personal funding from my side,
I am now meeting the Police (SI) for the first round of discussion. I am hoping to seek a copy of the written complaint that the complainant has submitted to the police. I want to know the content of his claims to understand the nature of complaint & to respond to the same with my version of the case.
I do not want the Police to proceed with one sided story of the case. They seem to have built a perception which I would like to counter with facts.
Query 1: Am I well within my rights to claim a copy of the complaint registered with the Police ( The Police has not registered an FIR and the process that is happening right now is informal) .
Query 2 : Kindly refer a good lawyer (preferably Pondicherry or Chennai) who can consider reasonable fees to support my stand against the Complainant as I dont have strong legal supports back home. I will also need help to guide me on documentations and the steps that I need to take in the next sittings if any and further proceedings.
bishal shaw
05 September 2014 at 10:59
My grandfather have agricultural land in uttar Pradesh. The property belongs to him ‘ in name of RAM LAKHAN “ . he is now residing in Durgapur. And executed a general power of attorney to his sons name.but the all document like voter card and ration card have name “RAM LAKHAN VERMA” . and general power of attorney executed with “RAM LAKHAN VERMA”.
Is there any problem arise at time of sale of property by his sons in regarding name miss match.
What should do avoid this circumstances? Please advice sir.
Kay Abreu
05 September 2014 at 10:32
Can a bank terminate my salary account simply because a harsh mail to the top management re: requesting for a credit card for which phone verification was done. My employer was shocked. A new salary account has been opened in another bank. Under what circumstances can banks act like this ? Can I take any action against them ? Thank you.
Anonymous
05 September 2014 at 10:02
I am 2nd year llb student, i want to do llm after my llb. So i want to know from were should i do llm, from India or from abroad?.. I have seen many of my seniors trying for llm from abroad university.
Mrs Renu
05 September 2014 at 10:01
for offence u/s 308/34, the opponent party had filed bailed application to MM, which got rejected. 1 accused is still under Judicial custody and other accused is still running from Court. 1st accused has been sent for remand.
I want to understand, what would be his next course of action. I mean where he would be applying for Bail and also if I want to oppose his bail application then can it be done at this stage ?
AJAY KUMAR DAS
05 September 2014 at 08:54
1) Does a grandson has rights over the deceased grand father / grand mother's property during alive of his father.
2)If yes how ?
3) over self acquired property and gift property ?
4) rights over inherited property ?
thanks,
Ajay ku. das
orissa
AJAY KUMAR DAS
05 September 2014 at 08:49
1) Does a grandson has rights over the deceased grand father / grand mother's property during alive of his father.
2)If yes how ?
3) over self acquired property and gift property ?
4) rights over inherited property ?
thanks,
Ajay ku. das
orissa
naveenraj jain
05 September 2014 at 06:46
Respected experts
A property come for sale where the dispute was in court and decreed favour of the plaintiff purchaser. Later execution was filed and oredered accordingly. But sale deed has not been registered yet. The situation now is the plaintiff purchaser wants to sell that property. Since they dont want to spend again on registration. My query is can this property be purchased even when there is no sale deed.
vikas
05 September 2014 at 01:15
dear sir,
i have some query plz reply. thanks to all.
1. there is any law in criminal cases so that i could put my talk/contradiction in faviour of my relative accused in trial court without any advocate. because my advocate is afraid from informant.
2. if i put my talk with help of posting registry in trial court. it will be helpfull.
3. can i send registry under any law so that it could become a admissible evidence for magistrate.
4.i filled RTI in trial court for demanding S.R. report he refuse and replied S.R. report not comes in court it goes to S.P. you can got from there. on other hand i saw S.R. report in our case file of court office with the help of court cleark. on that report no magistrate signature and time stamp was there. then how it will be prove when SR comes in court. i know very well SR was 2 days late because of false case.so court is refusing to giving SR.i also filled rti to SP he also refused to give.
now there is any procedure for it comes in record.
i read many SC ruling that SR delaying can not affecting the prosecution case.
thanks
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Case registered by electricity board u/s 135
Dear Sir,
Yesterday I receive a call from Vigilance department that i have been booked U/S 135 and I have to file my reply at Session court. I have never received any document or notice before and i am not aware of which basis they have filled an FIR. Please advise whether FIR can be registered without issuing any Show Cause notice or the concerned department has full authorities to arrest me without giving the relevant documents or without giving any opportunity. The concerned officer is insisting upon to meet him other wise arrest warrants would be issued. I have send an email and request them to provide details of the matter. Please advise.