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

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NAveen   11 December 2013 at 13:44

Case under sec 420/468/471 ipc

A person applied for driving licence through some agent and the agent after a month the agent delivers him the driving licence. The person applied for a government job through that licence and cleared all the tests but did not joined the job. Later on during verification by the recruitment authority, the licence was found to be fake and a case was booked against the person u/s 420/468/471 IPC for submission of fake/forged documents to seek a government job. The person has no knowledge whether it was a fake licence. what can he do now to protect himself as he is employed some where else. Not only this, there were more that 80 such cases booked by the recruitment authority where licence were found to be fake and no job was offered to the students. All the licence were from Mathura licensing department and it was found that all licences belonged to some other persons. What steps be taken during trial as there was no intent of the applicants to produce the fake certificate.

Faiyaz Momin   11 December 2013 at 13:44

Dv case - advice

My wife has filed a DV case against me & 5 other members of my family (Myself,Father,Brother-in-law,1 Unmarried Sister, 2 Married sister) . The case was filed on 24 June 2013 and till date it was in pending status of Notice to be Issued. My 2 married sisters were left to receive the summons for the next court date ordered on 04 Jan 2014. 2 day dated 11 Dec 2013 they too have received the summons.Now all 6 have them received the summons.
Points to get clarifications are as below:
1)What will happen on the next court date?
2) As discussed with my lawyer, he is suggesting to file a RCR / case against my wife at my native place district court, which will make my case strong, and force her to come back and settle down.
a)Will this be the right step to take forward? b) Will filing a case make my DV case strong, to fight further 6) what will be the advantages & disvantages after filing a case.
Please help me with further clarification to take a right step

Ravichandra   11 December 2013 at 12:30

Help required - compassionate ground employment

Dear Sir, I need your help on the below subject.

I lost my father in 2008. He was working in Indian railways at that time. So, I am eligible for compassionate ground appointment in Indian railways

I applied for railway job on compassionate grounds in 2009 . I attended the written exam which was conducted in Bhuwaneswar.and cleared it too.I kept on dragging my employment with railways and never use to respond to letters sent by railway office people. Even at the time
of receiving registered post/speed post letters I never use to do full signature of mine on the acknowledgement cards.

I did not show 100% interest in joining Indian railways at that time as they are not ready to offer me posting at my preferred location (Visakhapatnam). They want to give posting in Bhuwaneswar. Even though both Visakhapatnam and bhuwaneswar are part of East coast railways.

Finally in February 2012 they wrote a letter to me saying that they are closing my case for compassionate ground appointment as I was not responding to their letters.

Now I want help from you all experts to see if there is any way for me to get the case opened. Now I am hearing that Visakhapatnam location has few openings.

I never gave any letter in hand written saying that I DON'T WANT RAILWAY JOB.I am well qualified (Btech & Mtech)

Please help me.

1) Can I get the file opened again
2) If so can you please help me with the content to address a letter to railway authorities
3) whats the best way to get the job in Visakhapatnam.


A P Singh   11 December 2013 at 11:56

Cash deposits

Dear Sirs,
Assesse's husband deposited Rs 7 Lac in cash in her savings bank account which was part of the sale consideration of urban land .How will this be treated in the hands of the assesse. Gift ? Transfer? Should this sum be shown in the books / balance sheet of assessee or her husband or both. No document of gift has been executed by the husband at the time of depositing the said cash amt. in the assessee's bank a/c. What are the minimum documentary requirements to be fulfilled.
Also guide as to what is the documentary requirement in case of cash gifts from non relatives eg small amts received in birthday of kids, marriage anniversary or otherwise
Please guide in detail
Thanks in advance

mallesh   11 December 2013 at 11:53

Sec 2 rule 2

At admission stage whether the court can take objection in case under sec 2 rule 2 ?

can you pls give any reference cases for the same.

Thanks in advance

Naga   11 December 2013 at 11:52

Income tax

my friend given 9 lakh rupees to one person for interest on Pronote .he is not fulfill his promise . can we file Recovery Suit in
Court.

But My friend Till date Not file income tax

If we File case on Court , any problems Faces from Income Tax Department ?

Sathian   11 December 2013 at 11:29

Birth certificate correction

The name of daughter in her Birth certificate is THEERTHA SATHYAN and name of father is as SATHYAN.Actually My name is SATHIAN.She is in studying in ninth Standard and all in her school record name is Theertha sathyan. How can correct my daughter name as THEERTHA SATHIAN and name of her father as SATHIAN.The certificate was issued by Alappuzha Muncipality in Kerala state.

V Srinivasan   11 December 2013 at 11:02

Supreme court judgement on stilt parking

Dear Sir

With reference to the above, there is a general perception among members who had paid money after registration of flat for car parking allottment, that since the judgement of Supreme Court came only in 2010 and we had paid money in 2006,07,08 and this judgement will not bind us and the same will only bind the NAghool chand case.

As per my view that the case is regarding transaction in 2202 filed in city Civil court Mumbai in 2004 and judgement given by City Civil court in 2006 and appeal judgement of Mumbai High Court in 2008 and finally SC bench judgement in 2010 and hence this is applicable to all the transaction between any builder and any purchaser

Please clarify whether the judgement is applicable for any transaction by builder and residents prior to the same for other building transaction also.

V Srinivasan

Pradeep Kumar   11 December 2013 at 10:29

Cr.pc 125

Hello All,
My wife filed Cr.Pc.125 for interm maintance Rs.35000 and total Alimony Rs.25 laksh.
1.She is post graduated completd her MS in Nanaosicense in USA.
2.And her father was a Vice president of one IT company now he has resigned.
3.she is having younger sister.
4.She is having own house in her getting rental income and having property in land form also.
5.Her father and mother having lot properties from their side.
6.She was doing part time job in USA and earning and I dn't have any proof for the same.
7.After seperation she was going for Job ,now they are saying that she has resigned.
8.considering my family am from below middle class my parents are uneducated and they are depended on me.
9.I dn't have any property apart from my bike and only earning through my job.
10 Am working as a R& D engineer and earning Rs.50000 /month (take home).
11.Am having personal loan paying Rs.16000.00 per month and rent Rs.10000.00 per month and all other expenses medical etc....
12.In this situation can anyone tell me how much Court offer to her as total alimony and interm maintance.
13.How it will be calculated ,whether they will consider all above said facts of mine.
14.Note they have filed Dowry case 498A sece 3&$ against me and my family.
Furhter considered the following points:
15.My wife & her father arrested been to Jai for 10 days latter released on Bail .
16.Reason for Morphing my sister,mother and my photo in to nude body publishing in Facebook & pornograpic websites arrested under IT ACT 2008 ,66A,67A & sec 4 Tamilnadu Womens harrasment prohibition ACT
This is flased in all media
17.I have filed total 13 complaints not only with cyber crime ,CM cell tamilnadu,Huuman Rights,Womens Commision and etc...
18.Considering the 498A ,they have filed after the Cyber crime complaint only ie After their first warning from the Cybercrime Police they have filed 498A
19.so now tell,how much amount she can get from me.
Regards,
Pradeep

Nushi   11 December 2013 at 10:10

Mental harassment to wife

Hello to all,

My client having 3 yrs old daughter filed for divorce & 125, her husband filed for s.9 conjugal rts.

Now v hv withdrawn these cases same by the husband also and signed the settlement deed in the court, within his month 1st motion will be filed But still husband is bothering wife, How - by keep on standing outside her rented house for hours which bothers landlady n neighbors as well who force her to shift somewhere else. same thing is done by her husband in her office as well( not easy to gt job again n again n new rented house as well).

Husband is so clever that he does not harass physically. he just chase her everywhere and finds out about where, what ,with whom, how etc. give her mental torture and harassment.

My client (wife) is on temporary job she's not getting maintenance just getting some money in recurring account of daughter and minimum amount she also have to deposit p/m. She was so much frustrated with her husbd harassment that she decided to gt out of these case asap and settle with parents out side delhi that is y nt taking maintenance.

She had already been to police station fr complaints 4-5 times but nothing was done rather suggested to go to court and sort out matter through court only.

Plz suggest wt can be done.

Thanx.