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

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Dipti   02 December 2013 at 11:11

Disloyalty of joint account holder

Hi!I wanted sum legal advice.
My mom runs a mill in village of south, since 12yrs.Since v live in Mumbai,as a caretaker v kept my dad's cousin(who lost evrythng, ws in road whn v helped, nw married his 2 daughters & thru sum his personal court cases he gt 80 Lakhs worth property, wh also ws registered wid my moms account).
V gv signing authority of cheque 2 him & also 10% share of mill income. Last year v hd a fight, since den he s nt
gving any account details, nt gving our cheque & still living wid family in our mill & found other party & running
other mill,using our stock & mill as a godown..V still dint tk any step cause my parents are seeing an alliance 4 me
& reffering address is our mill..if v fight..he might say al wrng thngs abt me..Nw he s spreading news, " our mill
hs 50Lakhs depth,so he closed it & running other..in near future he might evn buy our mill." But till nw he hv nt
shwed anyone & no one hs cum forward _ regarding dept. Nw al of sudden he claims he hv gvn blank cheques 2 a dealer for worth 23Lakhs & he doesnt gv his number or anythng 2 clarify wid him.
He dint gv account detail since Nov 2012,bt wid little fight he submitted accounts to our auditor 4 IT,evn our
Auditor is wid him, also Bank manager..Since he keeps giving dem gifts.v still dint gt a copy. Our relatives r wid
us bt dat s nt going 2 help..my dad wont tk any step till my mariage..bt i wnt 2 knw step 2 b taken 2 save our
property & also cheque..WHT MEASURES CN B TAKEN WITHOUT HIS KNOWLEDGE & LATER V CN ATTACK HIM WID ASSURANCE..
specially cheque-cn v do a police complain saying, patner s nt gving account details & v doubt his loyalty,so any
cheque bounce from 2dys date would be nt responsible by us..IS IT POSSIBLE??

Charan singh   02 December 2013 at 10:40

About police verification tense about situation

sir i lived in meerut from my birth to 12th class then moved to ghaziabad for graduation in 2009 . in 2009 my father sold our home and moved to dehradun for business purpose. now he came back to meerut and now living on rent . and i selected in government job . now i am in tensed about that can i USE MY DOMCILE OF UP AND OBC CERTIFICATE FROM MEERUT ADDRESS AS WE live on rent from just 1 month.... i have a domicile certificate of up can i use it?

what to do ?? matlab papa ke makan bechne ki vajah se hamara domicile to invalid ni joga ni . and hamari family dehradun se 1 mahine pahle hi dubara se meerut shift ho gayi hai . 4 saal kisi or sahar me rahne se koi problem to nahi hogi na police verification me . wasie i have already a domicile certificate from up. can i use it ..

prasad m   02 December 2013 at 10:37

Unregistered sale agreement

HI Friends,

I have a doubt regarding Un-registered sale deed which contains possession of the vacant land at the time of agreement.

"A"(seller) had executed a sale agreement in which he accepts he received the whole sale consideration from "B"(buyer) and giving possession of the land with an old building immediately and link documents, as he is going abroad he will register the property when he returns India.

After execution of "SALE AGREEMENT" B demolished the old building and kept the site vacant.
After he returned India i.e, 9 months later he registered the property infavour of "C" by way of SALE DEED.

The above said fact came known to B and gave a notice in newspaper by his lawyer that he had an agreement with A. B initiated a suit in the court.

C sold the half of the land to D.

C&D jointly executed a SALE DEED TO E for the vacant land.

The court gave an injunction order on the land just two days before the Registration of Sale deed with E.

E who is unknown all the above facts purchased the land and got registration in his favour.

Friend my question is
As per the law Who will become the owner of land either B or E.

what is the positions of B and E as per law.

Jana_pillai   02 December 2013 at 09:04

Convert amalgamation deed to2 individual deed & add name

Hi,

I have a legal query that I do not want to put in the forum. How can I post the query and pay for advice once it is resolved?

I have done this before on your site last year and have forgot how to do it.

Please advice?

sk..........   02 December 2013 at 08:24

Vacant stay

To vacant stay order in civil suit ,
pl mention u/o and section by which I can file petition .

Shantanu Wavhal   02 December 2013 at 00:09

Bail cancellation - accused may (infact, threatened to) commit suicide.

i m looking for a ruling whereby ....

court has cancelled the bail of accused ...
on the ground that -

The accused may commit suicide if enlarged on bail.

kind request for rulings


FACTS :
i have filed IPC 494, 417 on wife & she is on bail.

marriage already declared void u/s 11 & 5(i) - my civil petition is allowed.

after this judgement, wife filed written application in police station and wanred to commit suicide.

so i want to say in IPC 494 case that :
if her bail is not cancelled, she may harm herself / commit suicide & I wont be able to pursue the IPC 494 case.

kind request for authorities on this topic.

Bhikham Saini   01 December 2013 at 21:45

Cash stolen-police imlicating compainant,instead of probing the case

श्रीमान = मेरे एक रिश्तेदार कि ओफ़िस से नगद रुपियो कि
चोरी हुई। उनकी दूकान कि चाबी स्वयं उनके पास , एवं दो अन्य
पुराने कर्मचारियों के पास होती है, दिन भर कि बिक्री रात में दूकान में
ही लकड़ी की टेबल के ड्रावर में होती है एवं दूसरे दिन बैंक में जमा होती है
लेकिंग ड्रावर की चाबी सिर्क मालिक के पास ही होती है,अत: कर्मचारी
दूकान ही खोल सकते है और ड्रावर नहीं। रोज की तरह कर्मचारियों
ने दूकान खोली थी एवं मालिक बाज़ार का काम निपटा कर करीब एक बजे आया और
बैंक में जमा करने वास्ते रुपये ड्रावर से निकलने गया तो देखा रुपये नहीं है
और दूकान का रोज़ काम में आने वाला एक थैला भी गायब है। कोई ताला नहीं टुटा,
कोई भी कुछ जानने से इंकार कर रहा है और हम किसी पर भी इल्जाम/शक करने के
लायक नहीं है।

पुलिस ने हमारी FIR धारा IPC 380 तहत के तहत दर्ज़ कर
केस डायरी को क्राइम-ब्रांच में दीया है। उन्होने मालिक,उसके निजी पुत्र ,
व् दो कर्मचारियों के दो-तीन बार बयानलिए है,व् दो-तीन बार पूछताछ की
है,सभी के मोबाइल नंबर लेकर शायद काल - डिटेल्स निकलवा रहे है।

अब आश्चर्य की बात है की अधिकारी मालिक व् उसके पुत्र से यह कहलवाने पर/
मानने पर जोर दे रहे है कि कोई चोरी नहीं हुई व् हमने झूठी शिकायत दर्ज करवाही
है और मालिक व् उसके पुत्र पर धारा 121 IPC लगाने की धमकी दे रहे है।

हम न तो किसी कर्मचारी पर ऊँगली उठाने लायक हैं, और न ही हमारे
लड़के के बारे में ऐसा सोच सकते है कारण मेरा लड़का मेरे साथ आता है और मेरे साथ जाता है
और रविवार को भी ज्यादा समय घर पर खाते पुरे करने में व्यतीत होता है,
और लड़के पर कोई शक करने का कोई कारण नहीं है।

बड़ी अजीब समस्या से गुजर रहे है। नगद गया, आम नागरिक कि तरह शिकायत दर्ज़
करवाई,और अब विभाग हम बाप-बेटे को ही मुल्ज़िम साबित करने पर तुला हुआ है ,

कृपया हमे सलाह दीजिये कि :

०१. विभाग हमारे साथ ऐसा किस वजह से कर रहा है, और उनके किसी भी इस तरह के
कदम से वोह हमारा क्या-क्या कर सकते है व् हमे क्या करना चाहिए?
हमे पूरी आशंका बन रही है कि किसी अनजान कारणवस विभाग उल्टा हमे ही
उत्तरदायी बनान चाह रहा है और किसी बड़ी परेशानी कि आशंका हो रही है ,
सचाई तो सिर्फ यह है कि आम दिन कि तरह से बिक्री का भुगतान आता है और दूसरे दिन
काम के लायक भुगतान रख कर बैंक में जमा हो जाता है ,
रोज दो में से एक कर्मचारी दस बजे दूकान खोलता है
और हम साढ़े-बारा बजे आते है। सभी पुराने आदमी हैं।
रात को नो बजे रोज की तरह सभी मिल कर दूकान बंद करते है ,
दूसरे दिन बिना कोई टला टूटे,नगद गायब मिलता है, किन्तु यह भी सच है
कि रोज कि तरह नगद लकड़ी के ड्रावर में ही था जिसमे कि ताला था लेकिन
वह बंद हालत में पाया गया,

घटना - शिकायत के दो घंटे के बाद ही अधिकारी हमसे ऐसा व्यवहार कर रहे कि हमने ही चोरी कि है या
हमने झूठी शिकायत दर्ज़ कारवाही है और अब हम पर नया केस बनाने कि धमकी दी जा रही है।

हमे क्या करना चाहिए?

Charan singh   01 December 2013 at 21:33

About my domicile related confusion

sir i lived in saharanpur around 7 year in our own home . but from last 1 year we are living on rent in the same colony where our previous home is situated .

sir is it necessary to have a property to get the benefit of domicile as we are not able to buy personal property due to financial condition. and if we move to some other colony on a rented house then can i use domicile certificate ()permanent address) of my previous home's colony .as sir i used that address as my permannent address in many job forms . and already have a domicile certificate on that address . what to do . live in the same colony ??? to get the benefit

Vinit   01 December 2013 at 21:19

False dv case

Hi All,

I am a victim of false domestic violence case. I got married on Feb-2013 and my wife stayed with me for 5 months and left my home on her own without informing me on Jul-2013. Next day she brought her mother and brother and took away all jewellery and belongings. I have not taken a single penny or dowry from my in-laws. Now she has filed false domestic violence case against me, my parent, brother and sister-in-law. I tried all possible ways to save my marriage but all my effort was in vein.

I went to her home to bring her back but her brother had physically abused me and my wife supported him for the same but thinking that it’s a family issue I didn’t file NC/complaint against him in police station (big mistake of my life). Her mother asked for written document from me stating that henceforth I will stay separate with my wife and not spend any single penny on my parent or meet my family members in future then only she will send her daughter back to my home but when I checked my wife readiness or her view on the same by calling her on mobile then its seems like she was not interested to come back but trying to portrait my picture as cruel husband and she is very innocence abla nari .


After she left my house, her mom informed my sister in law during their telephonic conversation that her daughter used to share all day to day happenings with her on regular basis and she also used to check all family members mobile phones and personal documents so we know each and everything about your family.

Since our marriage I had observed that she was not interested to talk or mix up with my family or with me though we tried our level best to make her comfortable in my family. We were in such impression that she will take some time to open up as she is not used to stay in joint family as she was staying with her mom and brother before our marriage. She always used to remains in her own world and every night tries to bring some odd topic and start fight on the same.

Our marriage was arrange marriage and she forced her mother to get married with me but after our engagement she used to fight with me on petty issues and after my marriage it was nightmare. I am not sure whether this marriage was done with all good intention.

Please provide me legal advice to tackle and come out from this situation.



Thanks,

Vinit

Gopan   01 December 2013 at 20:39

Whether contesting divorce petition means interest in continuing the relation?

If one spouse do contest the divorce petition, does it implicitly means the he/she is interested in continuing the marital relationship?

Can the other spouse tell the court that I'm not interested to continue the relationship, but I'm contesting the divorce petition just because the allegations are false and the same defamed my status in society so I want to disprove the same and get the judgement in my favour? Once I get the judgement, I'll file for divorce on ground of mental cruelty arising out of false allegations.

Whether such a viewpoint maintainable in court?