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

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CreateGoodwill   30 January 2014 at 16:43

Business transaction in dubai

Dear Sir,

We are having pvt Ltd Company In India.

Later we have opened Singapore Subsidary (which is Wholly owned Subsidary of Company of India)

further it has opened. Dubai Subsidary (which is Wholly owned subsidiary of Singapore Company.

During business transaction in Dubai a Dealer is not paying the dues. later after follow up he left Dubai and settled in India.

We came to know about his whereabouts.

my question is

Can India based Company can file a complain against this Dubai based customer.

where and how ?

Asper him he has land in Kerala, can we claim while filing legal case against him.

can he transfer the land in the name of India Company against his overdues in Dubai.

Pl suggest your valued views and guide me.

dipankar naik   30 January 2014 at 16:41

Executor of a will

Hello,

Can a Executor of a Will, which has not been probated proceed to dispose of assets of the deceased? The assets are almost all over India and in metro and non metro areas.

jeevan deshpande   30 January 2014 at 16:19

Bank charges penalty for late providing vehicle insurance copy

sir, with due respect i want to put my query as , i was taken two wheeler loan from gov bank where i am making reqular repayment of loan amount, but due to some professional work i am out of city for six month when my vehicle insurance period is expired. the banker is charged me penalty for no submitting reinsurance copy. i am ready to submit but they are not ready to reverse the penalty charges, pl guide me further.

Anthony   30 January 2014 at 16:17

Seeking clarification on permission of living quarter inside plant premises.

Honorable sir / madam,

With the reference of above subject i would like to state that, " We have got a situation in our project site regarding the stay of foreign officials to execute a captive power plant project."

Hence, These foreigners been allowed to stay inside the plant premises and been allowed to construct there quarters. and been allowed to stay after work. all related documents and documentation indicates that these living quarters are their address proof.

The Problem > The owner of the ( as this is a Captive power Plant) Factory, now after 5 years of the project is not cooperating with us and asking to vacate the living quarter.

1)What can we do?

Not allowing the family members to go inside the living quarter?

2) what are the clauses regarding the same in factory act are there? as owner is saying that due to factory act they can't allow the family members inside the living quarter.

3) Being Foreign company and foreigners and citizen of China. what legal steps can be taken in India.

Looking forward to your generous and tactical reply regarding the same.

with deep regards,

Anthony.


Deep Chowdhury   30 January 2014 at 16:09

Query about court order u/s 133 c.r.p.c

We have a coconut tree in our house premises which is around 40-50 years old and close to one of the neighbour house who has built her house around 13 years ago which was previously was a ground (prior to that it was a pond) but now our neighbor asked us to cut down our coconut tree as it has bending towards their house and they want to have new construction on their house, so that have filed a petition in front of court and on the basis of that court (Barrackpore sub-division court under West Bengal) has gave a order under u/s 133 C.R.P.C where court has directed to local police to see the matter and gave us the order to cut down the coconut tree within 15 days from the date of order sheet failing which we should give the reason in front of court on 13th February, 2014 that why we did not cut down the same. Now, on 22nd January, 2014, court has given a fresh order where local police station has directed to see the matter that whether we have cut down the tree or not. We have not cut down the tree as of now as because coconut tree is bending towards our neighbor house and if we cut down the same then it may damage to their building (our opponent neighbour along with it may also damage another neighbour’s house) hence we are fearing about this and we want to say the same in front of court. Meanwhile, local police has almost forcefully said that ‘you should cut down the tree and if required opposition party (our neighbour) will write in court paper that they don’t blame us if anything goes wrong but we do not trust police as well if anything goes wrong then court may catch hold us.
So, my query is that what should we do? Shall we say our point in front of court prior to next court date i.e. 13th February, 2014 (whether it can be done?) or shall we wait till the 13th February, 2014 and on that particular date we shall say our point in front of court. Whether court can give any order against us that why we have not obeyed court’s order up to now (we have our problem and I have mentioned it in above). What can be the court verdict after hearing our point? Whether we can put out point in front of court directly if yes, then what is the procedure) or should we appoint a advocate to give our point in front of court.

swagat   30 January 2014 at 15:42

Kisan credit card loans

Dear all,
I am presently working in Punjab as Branch head with a PSU bank. whenever i have to get a registered mortgage done for KCC loan, the tehsildar here asks for a certificate behind the registry from bank that they have verified the documents. however we have no power to give any such undertaking since such undertaking is given by the advocate in his legal search report.
and it is also not a legal requirement.
Please guide me what should i do to escape it as tehsildar will not accept documents without certifying. it is problem for every banker here since it creates his personal obligation to the loan.

Annie Suchitta   30 January 2014 at 15:16

Goa property dispute

Hi,
A succession deed is made by one brother stating that he is the only son of his mother and father whereas he has 4 other brothers for a land property in goa which was in the name of the Father. he has not been able to sell this land and when the other brothers came to know what he had done they have threaten to file a suit against him in the courts of Goa..I would like to know if it is possible to revoke this deed to succession legally without filing for civil suit? If so then what other legal means can be undertaken to dissolve this false deed of succession? Thanks

Ram prasad   30 January 2014 at 14:23

Reg; full and final settlement from a corporate office

Hi Sir,

I worked in a company for 3.2 Years and gave resignation on September 10th 2013, In my offer letter it was written 30days Notice period but our company revised that to 60days of notice period in 2013 Jan. I gave resignation by keeping an offer in hand and requested my manager to relive early and i accepted to buyout Notice period.

My Manager sent a mail stating that ,accepted your resignation and your last working day will be September 30th, 2013. Further regards to lead time is two months so you need to buy-out month notice for the month of oct 2013.

My Manager asked me to pay only for due days in October, All this was communicated by hr also, even she received above mail from manager.

In the exit form my hr written as 40days served and relieved. I Worked with them till Oct10th.

My incentives are in due, after calculating all the amount. I need to get an mount of 12,000 from the company.

Now my hr manager is saying that i need to buyout for 30days not for 20days. i reminded her every thing , even i asked her to check mail also and even exit form also but she is not taking it seriously and when ever i call her saying that i will check that's it.

Please suggest a mail how to write to HR.

Thanks & Regards,
Ram

pushpakrishna   30 January 2014 at 14:01

Private complaint.

Dear Seniors/Experts,
three persons filed a complaint against two persons regarding cheating to the SHO(Polic station) but the police did not registered the case as the Accused are very influential. as such i filed a private complaint at JMFC u/s 420 of IPC. the Judicial Magistrate of First Class refereed the matter to the Police SHO on the day it self when the matter referred to the police.4 months over the police did not issued FIR though many efforts made to the police.the police saying today and tomorrowunder these circumstances can i file a memo to the Magistrate for sending the reminder memo to the SHO to know the Status of the same?kindly advice in this regard.Thanq for ond all in advance..

Nachiket   30 January 2014 at 13:22

Re: daughters right in fathers property

Dear Sir/ Madam,

Will my wife will be able to claim the property right for the fathers self owned property which was actually purchased by her father by selling the ancestoral property of his wife (i.e mother of my wife)?

Does my wife posses any property rights in the property on the name of her mother which is the ancestoral property passed on to her mother.