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

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swetha   27 March 2014 at 17:19

Basic formalities

basic formalities required by a firm while applying for a secured loan for their working capital

Deepika   27 March 2014 at 17:04

Permissions required / process for multi shift working

Hi,

An small ITES company in Pune wants to start a 2nd shift / 3rd shift operations. It is registered under the Bombay Shops and Establishment Act. What permissions are needed and what is the process to be followed? What are the mandatory compliances?

Also - it is located in an SEZ. Are there any aspects to keep in mind considering this?

Will appreciate any inputs / information on this. Many thanks.

Ajay Gupta   27 March 2014 at 17:02

Section 379

My stolen mobile phone has been recovered by police. now because i got my phone I don't want any action to be taken over him as the accused is very much poor and has dependents. What should I do?

R Samanta   27 March 2014 at 16:48

Fcra account activation norms

NGO under Society Act 1961, has opened FCRA Bank Account on HDFC Bank Ltd - Bank personnel has informed us to get approval for activation for the said account from Ministry of Home Affairs- seek your suggessition...NGO's main moto Community Development & Economic Development through Health & Education including self employment training programme.

Uday Kumar   27 March 2014 at 16:43

Limitation for criminal case as defined in chapter 36 section 468 crpc

Dear Sirs,

Limitation as per section 468 A, B, C read with section 472 etc.

We understand the limitation for taking cognizance under 468 Crpc

468(A)6 Months if offence is punishable with fine only
468(b) one year if offence is punishable with imprisonment for a term not exceeding one year
468(c) three year if offence is punishable with imprisonment for a term exceeding one year but not exceeding 3 years

But, is there any limitation for taking cognizance ffence is punishable with imprisonment for a term exceeding three year ???.

Like 468 IPC - s punishable with imprisonment of 7 years

What would be the limitation of taking cognizance if complain was given to the police 6 months back under 463IPC+468 IPC However, Police has not taken cognizance till date.

Also advise the effect in view of the latest judgment rendered by Hon'Ble Supreme Court in Latika Kumari Vs Govt of U.O. in CRL M.O. NO. 5029 of 2014 ( WP CRL No 68 of 2008)

Please suggest with your expert view

With Regards
Uday Kumar
Advocate






SANDEEP KUMAR   27 March 2014 at 16:33

Advisory

A is a retired person, who is providing advisory services to a company with the designation "ADVISOR". The company pays him a fixed amount every month but he is not on the roll of the Company.

At the end of the year, the company issues him Form 16 under Income Tax Act. The advisor contends that Form 16 is applicable for employees and not for advisors.

Is Advisor right? If so, which form should be issued to him by the Company in place of Form 16.

Zaheer Abbas   27 March 2014 at 16:16

494 bigamy most urgent

Sir.
I have married a girl against the wishes of her parents as the marriage is inter caste. They have prepared a false nikahnamma after six months of our nikahh and now have filled a case u/s 494(Bigamy). We have applied to the Judicial Magistrate First Class to declare their so called Nikah Namma as Null & Void and the same has been decalred null & void after taking the statement of my wife and also pursuing their so called nikkah as they have written on so called nikkah that the marriage is solemnized on 21-10-2013 showing the day as Sunday whereas on that date the day was Monday. Hence the so called Nikkah Namma was declared as null & void by the Magistrate. Please advice what shall i do for the case U/s 494 (Bigamy)

Santosh Patra   27 March 2014 at 16:06

False 498a & 125 case

Hi,

Recently, my wife filed a case u/s 498a/34 I.P.C + 4 D.P. Act as well as recently section 125 case agains me, my old age mother, sister and brother in law.

entire incident is described in the attach document.

looking for your legal advice on this.

And also want to bring you notice that there is Notice U/s. 41 Cr. PC against me, I have received recently. case is lodged in Howrah court and I'm working in Delhi.

please advice, what I have to do now.

Regards,
Santosh

sayed nisar   27 March 2014 at 15:44

Property tax

Dear sir
I Purches one plot in 1992,that time my plot is coming under gram panchayat, I constructed house on that plot. regularly I paid tax to gram panchayat. after that in 2000 our area is came under municipal corporation. from that time till now I am
submitting my tax(Ghar Patti Pani Patti including tax)regularly to municipality. now when I asked to tallathi he his asking me land tax for the above said plot on which my house is constructed. as per rule is it true/wright to pay the tax for one plot to the difference authority like municipality and tallathi both please give me replay

Rizwan Pathan   27 March 2014 at 15:39

Notice period 3 month

Dear Sirs,

Recently our company has changed its policy and in this policy notice period for employee remain 3 month.I would like to clear that our is a Manufacturing organization.

Now in this context are we violating industrial dispute or model standing order as in both notice period remains 1 month only.

Whether its a legal or illegal,

Please share your views.

Thanks & regards,

Rizwan Pathan