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

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Nushi   13 December 2013 at 20:07

Loss of rs. 20 k through atm

Hello to all experts and thanx for your advises which i get most of the time,

wife goes to atm of the ICICI bank in which she's having account he enter her pin and all of sudden machine hung up she waited few mts nothing happened then she tried other machine which was there next to the faulty machine took out 1 thousand and receipt in which withdrawn money ie 1K was debited so far so good, after some time on the same day she came to know that 20K got debited from her A/c.

After complaining to concerned bank Wife came to know that bank not having cctv footage of outside camera but got pics which shows a boy came after her when machine started working who has taken out money when faulty machine asked to enter amount not pin which was already entered by wife which he has done easily and got 20k and now bank says that pin remains active only for 30 seconds and as per wife she stood there for more than 30 seconds.

As per my knowledge i think she should send legal Notice with minimum time given for 15 days and then move to Consumer Forum.

What else can be done, kindly suggest.:)

Member (Account Deleted)   13 December 2013 at 19:46

Section 125 regarding maintenance allowance

Can u explain please if x a women after getting divorced from her husband Y receiving maintenance allowance and after 6 months she remarried can he entitled to receive maintenance allowance after remarriage from her previous husband. And what are the legal punishments and penalty against the women and her father mother if they do not disclose these facts to the court and continuing receiving maintenance allowance after remarriage without informing the court

Joseph Vincent   13 December 2013 at 19:16

Do you know any expert lawyer in madurai high court to proceed my case.

Any one knows stong civil lawyer/WILL related expert in madurai high court to proceed my CIVIL case?

Rame   13 December 2013 at 18:44

Ancestral property inheritance

Respected Sirs,

I am female, hindu, married.

My father has willed his share of ancestral property to his sons (my brothers), without informing his daughters including me.

Is it legally valid?

I believe I too have equal right by birth by law, and my father cannot will without my consent, eventhough it is his share but by virtue of inheritance by law, I also come in automatically.

Is my assumption correct?

Await your valuable opinions.

Sunny   13 December 2013 at 18:44

Victim of false domestic violence



Dear Experts

I am victim of false Domestic Violence, I got married in 14Apr 2011,we have a little baby boy 1 Year 9 Months, My wife is not living with my since 26 Aug 2012, we tried a lots for come back to me, but i was unable to do the same. Then i filed a Section - 9 Hindu Marriage Act in 2 Sep 2013 at my living place (same place from she leaved me, i am private job holder its not my parental house we both lived here) from here court send her SAMMAN 2 times but postmen mention that she was not in the house/house locked & finally court give us an order that do publication in her area newspaper & i did the same & coming hearing date is 20 Jan 2014 & after this she filed a Domestic Violence & Maintenance 125 case against me in 27 Sep 2013 & she also covered my father (He is handicapped - in 1976 he had an accident in which he lost his half left leg),my mother (after come to know all this court cases she is going under depression Doctors r giving her that type of medicine), my younger sister who is married (living out of india since Aug 2011) & my younger brother living with my parents.

And she also mention in her plaint that she is not with me since 26 Aug 2012 so i want to know few things as per below -


1.) What's the mean / type of these Dhaara's under Domestic Violence - 12, 18, 19, 20 & 22 ?

2.) Is it possible that i can request to court/judge that her case/application should be Dismissed due to Section 468 (we are living separate more than one year) / or any other time barred ruling & 2nd it's a counter filed only ?

3.) Can you please give me any web link from where i can get Supreme Court Ruling & same ruling from UP High Court in which its clear that if wife didn't filed any case with in a year after living separately and after that she filed counterblast against his husband & his family then Supreme Court (and also same ruling from UP High Court) had Dismissed her case as per time limitation / time barred ruling? Kindly give link for both Supreme Court & same for UP High Court.

4.) Is there any arresting or any bail procedure which i should follow at beginning of the case?

5.) As i have told you that my father is handicapped, my sister is living out of INDIA & my mother is under the impression of Depression, my innocent younger brother, How can get them out from this case because she was not living with them? I don't know why she is doing all these things.

6.) One of her uncle said me that one of his brother is DIG in UP Police and he can arrest me in any false cases, should i give any application to her parental area SSP office because for the case which she filed i have to go there?

I didn't see my baby boy since 26 Aug 2012.

Kindly guide me with a bast option.

Thanks & Regards

Victim

Brunda   13 December 2013 at 18:25

Public company accepting loans from individuals and showing them as loans

A public company which is listed accepting loans from individuals who are well known to the directors(Close friends). They are shown under loans. Is it correct to do so? or will sec 58A of the companies act1956 applies to it ? Please explain me in depth.

Thanks

BHARAT NARULA   13 December 2013 at 18:15

Breach of contract buyer

We have 1800 sq-ft house built in Vishnu Garden . Since we are not that much rich to built that much big house so we decided to sell 630 sq-ft from it in order built our house since it was too old building. We went into an agreement with a builder for the property to sell 630 sq-ft . The agreement was signed on 18th Oct with 6 lakhs paid a part money . It was written in agreement once physical possession is handed over the rest 9 lakhs will be paid & within 3 months the rest amount will be paid . We vacated our house on 25th of oct & started demolition our rest of the area i.e. 1170 sqft .When we went to hand over the physical possession to him according to agreement but he told he is still arranging the money . He kept on telling us the same for past 40 days . On 10th Dec 2013 he told us he cannot move with this deal & told us to return him the 6 lakhs . He threatened us otherwise he would not let us to sell this land to anyone else . We already have demolished our side & now we are living in rent . We are not getting the same amount now . We had small manufacturing unit at home which was our livelihood . But due to this we have to close that unit . Now we are big trouble that we take this matter in court it will take years as the buyer has told us he we take this matter in court he will drag this matter for many years & you will loose your rest of property .I have sold this land so that I could send my child abroad for studies . Now his year will also be affected because he was preparing for this for past 2 years .Now please tell me what should we do ?
really helpess now

Reetu Dwivedi   13 December 2013 at 17:14

Nominee shareholder

Dear Expert
Our company is a private limited company and has two foreign shareholder, one of our shareholder wants transfer all its shares in our company to other shareholder. If it happens our company will have only one shareholder.
1. Is it permissible for Pvt Ltd Com to have only one shareholder.
2. can we make the company who is transferring all the share to other shareholder a nominee shareholder.

If not , please suggest any other option as per law.

Regards

kashif   13 December 2013 at 17:11

Duties of rajaswa nirikshak kanoongo regarding succession entries in bhulekhs in uttar pradesh

what is adesh पक-11 as regarding entries of succession made by rajaswa nirikshaks in th khataunis of ZA lands. Is it any section of any Act or a niyam of any niyamawali made by state government or what it exactly is, where can i find it.

karan hareshlal lund   13 December 2013 at 17:06

consumer protection

Sir can I file complaint against newspaper distributoe for defecoency in services for delay in start newpapwr and not yet start newspaper after the payment is paid