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

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Mahesh Kapasi   01 January 2014 at 19:37

Happy new year 2014

www.caclubindia.com/homepage/maheshkapasi
www./http://maheshkapasi.icai.org
MAHESH KAPASI E-Mail: maheshkapasi49@gmail.com
Chartered Accountant Phone: 2686 8147
M. Com., LL.B., FCA, FCMA, FCS B-49, Gulmohar Park, Ex- Member-AMIMA, AMIBM, ACEA (London), MIIA (USA). New Delhi-110 049


Reference No. Dated: January 1, 2014




HAPPY NEW YEAR 2014

Year comes and year passes
Like people come and go
Time changes and passes
Life Continues despite people go
Nothing is static
Forget old and move with time passes
Let us hope the year 2014
Shall be a different peaceful year to go
More stability in politics and peace in life
Less corruption, less inflation
And Terrorism shall forever go
A dream for the year 2014
O Thou may come true
For rest of life to go!

MAHESH KAPASI


Rajesh Kumar jakka   01 January 2014 at 19:07

Missing case can be registered?

dear expert,

please let me know that whether missing case can be lodged in police station after serving the legal notice for divorce, and my husband knows my location where i am but he made the false complaint to the police and did the enquiry,

the police are trapping my location through my cell phone signals and enquiring my relatives and friends with whoom i am talking , is this correct and what i have to do in this regard,

balaji   01 January 2014 at 18:39

Fema,1999

Sir, Is there any limit/restriction for an nri to hold stake in private company which was acquired while being resident?

santosh kumari   01 January 2014 at 16:56

Women related laws

dear experts,
I am survival of domestic violence,and like to read about it in detail,please suggest me some acts which are beneficial ,I am mother of 2 year old baby girl.

Kindly suggest me about my rights related acts
Regards

Member (Account Deleted)   01 January 2014 at 15:57

Jurisdiction of dismissal cases.

What is the jurisdiction in dismissal cases for executives in Central PSU.Can writ be filed in home state rather than the state in which one was working .Any rules or rulings for the same.Kindly advise if 100% jurisdiction is there in home state high court.

K Sankaran   01 January 2014 at 14:53

Partition of property after father's dealth

My father has died a month back. I have two younger brothers and two younger sisters. The sons (three) are married. My First sister married to an advocate. The same advocate also married the second sister, without divorcing the first wife. After my fathers' death, now the second sister has applied for partition. My father and grand father had registered some property in our individual name before December 2004. Please let me know what extent the property can be partitioned. Whether the property registered in our name will be included for the purpose of partition. Please note that my mother is alive.

I look forward to receive your expert opinion.

K Sanakran

Uday Kumar   01 January 2014 at 14:47

Divorce by mutual consent

divorce by mutual consent, Can 2nd motion be presented before six month at any circumstances

Request for any expert View , any judgment please

With Regards
Uday Kumar
Advocate
9810868162

Uday Kumar   01 January 2014 at 14:43

Limitation of suit

Dear Sir,

Last transactions are dated 01/04/2000
a cheque which was given in March 2000 was bounced in March 2000 which was represented on 10th July 2000 and again bounced in 11th July 2000

Can limitation of 3 years of suit be started from 11th July 2000 as Second time cheque Bouncing Date

Request for expert view , any case law

With Regards
Uday Kumar
Advocate
9810868162



GAJENDRA SINGH   01 January 2014 at 14:20

Property on loan : sale cum registration

Hi All,

Wish you all a Very Happy and Prosperous New Year.

I am selling a property on which there is a loan from Bank. I have done the payment of outstanding amount and waiting for Original Documents from Bank.
Buyer is actually forcing me to registration as soon as possible as he is not having time to wait till Registration Documents reach to me from Bank.(He is having his own sources in Registrar office and can complete the registration without Original documents in place, this is what he told me).
He is also doing complete payment by DD and saying will keep 2 lakhs DD with himself and will give to me once I will handover the Original Registration documents to him. This DDs details will also be mentioned in Registration.
Can you please guide me on following:
1. How can I make sure that the Buyer did revert to me for Registration documents held with my Bank for which he is not giving me DD of 2 lakhs?
2. Will the Deed cancel if he did not make the payment of 2 lakhs?
3. Also, as I am doing registration without Original Papers from Bank, can buyer later file legal action against me for same after registration? If yes, how can I take care of this...might be with some another Registered Agreement mentioning all these points in it.

Please suggest.

Thanks a lot in advance for your any help.

DEEPAK DHAMEJA   01 January 2014 at 13:46

Debt

MY SISTER HAS EXPIRED. BUT SHE GIVEN Rs. 65000/- BY CASH TO SOMEONE ON INT.
NOW BORROWER HAS NOT INTERSTED IN PAYING I HAVE ALSO WRITTEN ACCOUNT OF THERE TRANSCTIONS.
MY SISTER WAS UNMARRIED.
SHE HAS NO ISSUE. I HAVE DONE ALL LAST RITIES AND FUNDRAL. I M ALSO PAID AMT TO WHOM SHE HAS TO PAY.

NOW I M WHETHER HAVING RIGHT TO RECOVER THE AMT FROM THAT PARTICULAR PERSON.