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

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sanjeev kumar choudhary   26 November 2013 at 23:50

Fraud through icici bank debit card

see attachment give solution.

Tamal123Kol   26 November 2013 at 23:32

Money withdrawn from post office accounts

Hello Experts,

I'm in process to submit documents to Court for Succession Certificate. It includes some of the P.O. Accounts.

It came to light that the opposite party closed all the accounts in P.O. by withdrawing all the money (opposite party was holding either joint a/c or nominee).

Can we still go ahead with applying for succession certificate & re-claim the money ? What should be the right approach ?

Thanks.

Mahesh Chand Gupta   26 November 2013 at 23:14

Non - compliance of court order

I filed a case for restoration of name of a private limited defunct company in Delhi High Court. After summoning, opposite party was present in the court stating that they have not received copy of plaint. Court ordered to supply copy of plaint to the opposite parties within one week and further ordered to opposite party to submit reply within three weeks. Next date of hearing is 16th January, 2014, the opposite party is not submitting reply to the plaint. What should I do?

Nithiselvan   26 November 2013 at 21:36

Pension fund claiming

Dear Sir,

I had worked in a company x
From Oct 2005 to April 2012 at one plant and From May 2012 to June 2013 at another plant.(Both are same organization) Simply say i had been transferred to one of their plants at different location.

I had resigned the job on July 17,2013. And started my own business. My x company had given the gratuity on Sep 10, 2013 and Pf amount on Oct 7, 2013. I had submitted my form 10 c(pension fund claim) to the company at the time of resignation itself.
I had asked my pf account number to follow pension office. But they didn't give that. After a long follow up they sent a mail to me today as stated below

"We are following the same with Pension Office.
Since you have 2 employee numbers (i.e one at plant 1 and one at plant 2) they are in the process of merging the same into one account which is taking time.
Kindly bear with us for 2 more days will get the same shortly."

Can any one guide me to get my pension fund amount at the earliest which can be useful for my small own business. I doubt that the x company personnels didnt take the thing seriously.because my query is why was not informed regarding the two employee nos earlier (while resigning) and will it take nearly five months to merge the two employee nos.this delay and postponement in the issue proves their indifference and negligence towards my problem.

AJIT   26 November 2013 at 20:01

Wife deserted me. now they looking for separation . we befooled by a notice that they want to resolv

Hi Sir,

My wife left without notifying after a fight (which was been provoked very subtly) and is at her parents place.
My parents tried to talk over and resolve matters as things were not right between us
in the first place due to small misunderstandings. they are not at all showing any flexibility.

They sent a notice later which was as follows after 2.5 months of separation on 498a, 125b and others that will be applicable, and
5 lakhs each for mental / physical torture and again the same amount on doubting character plus 25K per month compensation.
And also they mentioned that she is ready to establish conjugal relations back in our marital life.
However, after meeting the lawyer in person, we are told to talk to the party directly and vice versa (shuttling)
Most of the allegations are false , ups and downs were there in life but, they have also written that if we fail to go with
the above, dowry, DV, 498a all will be applicable to me and family.

good time were there. But things used to be hidden from me, mis-communication etc.
We both used to talk about getting separated due to the problems and misunderstandings but I got used to get impulsive but never wanted her to leave.
I always felt emotionally insecure and wanted to be around her. but she ignored and by and by physical and psychologically we were drifting apart. Maternal influences on the relation affected lately the most.
All reports of how things are would be talked were outside the 4 walls while she was with me.

She meant it always seriously some times threatening me to leave home or do something to herself as she wants to see me happy at all costs etc she would say when she knew that I want to see happiness with her.For which I had behaved harshly and she left without informing me nor my parents until next day we came to know while we went through trauma of trying to find her, calling her etc..
Parents of hers sounded very casual and blamed me of my behavior and did not even care to inform she is on their way, basically it sounded pre-planned.

I am in B'lore. Kindly advice which path should be taken as my parents went there personally but they never even talked properly, forget even meeting up.
498a, DV, RCR, 125, notices, compensation .. I am not sure on how to respond to these. My parents were never here. no dowry was asked, yes there were misunderstandings which seemed never ending and quarrels, harsh words, but separation is beyond
Man is the one who suffers if he marries ..
he got to take care of 70+ yr old parents who have been with him life long and then go through all of this with the thought that wife always would be there for a lifetime. I don't know where to collect proofs, what all to be done. She was working at a school.

GANGAM.RAJENDER.   26 November 2013 at 19:54

Adv name not in vakalath

dear expert ,
sir the ni act 138 case had been registered in the year 2007 upon the society (cc 238/07 DIST karimnager ANDHRAPRADESH). CASE STATUS IS APPEARING STAGE ONLY.
since three years the senior advocate has not representing the case ,he is only signed in the vakalath.
but his junior representing the case,his sign is not in the vakalat.
Q1. EVERY TIME JR ADVOCATE HAS BEEN FILING THE PETITIONS WITH OUT CONSENT OF HIS SENIOR ADVOCATE.SENIOR ADVOCATE NOT INTERESTED IN THIS CASE.JR HAS ANY RIGHT TO FILE PETITIONS. (WITH OUT SIGN IN THE VAKALATH)
Q2. OPPOSITE PARTY ADVOCATE HAS ANY OPTION TO FILE OBJECTIONS IN THE HON'BLE COURT.CAN WE TAKE ANY LEGAL ACTION AGAINST THE JR ADVOCATE SIR.
Q3.CAN WE APPLY PETITION TO STOP THE PROCEEDINGS ACCORDING TO SECTION 258 OF CRPC SIR. WEATHER IT IS ADMITTED OR NOT SIR.
IF ANY SECTION REGARDING THIS ISSUE PLS GIVE ME SOLUTION SIR.

vipul shah   26 November 2013 at 19:48

Public charitable trust

WE ARE REGD.PUBLIC CHARITABLE TRUST EXCLUSIVE FOR ANJUMANS IN BHAVNAGAR CITY (GUJARAT) WE HAVE IMMOVABLE PROPERTY IN BHAVNAGAR CITY (GUJARAT)AS PER TRUST DEED CLAUSE ONLY WITH THE CONSENT OF ALL BENEFECIARIES/ANJUMANS THE TRUSTEES HAVE THE POWER TO SELL THE PROPERTY.OUR QUESTION IS REGARDING WHETHER PUBLIC AUCTIONS REQUIRE AS PER DIRECTIONS OF CHARITY COMMISSIONER OR NOT? IF WE DETERMINE TO SELL THE PROPERTY AT A CERTAIN PRICE TO CERTAIN PARTY (AS THE PROPOSED BUYER READY TO PURCHASE THE SAME WITH SOME LITIGATIONS ON IT )WITH THE CONSENT OF ALL ANJUMANS /BENEFECIARIES.CAN CHARITY COMMISSIONER GIVES US PERMISSION TO SELL THE SAME TO PRE-DETERMINED PARTY.IF PUBLIC AUCTIONS IS REQUIRED AND OTHER BIDDERS QUOTES MORE BUT TRUST DOES NOT WANT TO SELL THE SAME TO OTHER PARTY IN THESE CIRCUMSTANCES CAN WE REFUND THE EXCESS AMOUNT TO OUR PARTY TO WHOM WE HAVE GIVEN AUTHORITY TO QUOTE MORE THAN OTHER BIDDERS SO THAT THE PROPERTY CAN ONLY BE SOLD TO PRE-DETERMINED PARTY? AS ALL ANJUMANS WANTS TO SELL THE SAME TO A PARTICULAR PARTY .IF YES THAN UNDER WHICH CLAUSE AND UNDER WHICH HEAD THE TRUST CAN REFUND THE EXCESS AMOUNT WHICH PROPOSED BUYER HAS TO QUOTE TO BUY THAT PROPERTY?

Onlinework   26 November 2013 at 19:04

Want divorce in very quick time

Hi,
I am Mahindra from Mumbai. I got married on 1 year & 6 month (18th May 2012). this was an arranged marriage and we were engaged till 6 month before marriage. We don't have any children right now. We stay together in one flat but she sleeping in my bedroom and I am sleeping in hall. We don't have any physical & Sexual intercourse (unjustified separation of 5 month).
I am not working now since last 6 month. There was some issue was in my last job so I was quit that job and I told her before quit job. Last 6 month I am searching a job. She was also working but after we start little problem she also quit her job and she without inform me and my family she quit and she told us after given resignation and she given us reason there was some problem that’s why she given resignation. After quit job she as home only and she was watching on me. What I am doing. With whom I am talking. Where I am going with whom etc.…
Last 6 month some issue going on with us. My and my wife nature is not match. She always doubt on me. And she follow me every wear. She has problem if I am talking with any one either that my sister calls or any client call or any friend call. She has complaint about me to her family that not giving her my full time and care. You have time for your family and friends only. She say last 1 year I have not full fill her requirement I have not given anything to her. But whatever I can do for her I have given everything for her. She also said that this all happened as I was not a good person, used to drink and going to beer bar and having sex with that girl etc.
Always fighting and doubting, ask me take her also everywhere I go for official work or going to meet any friends etc. She used to be busy in chatting with her friends on phone. I ask her with whom you are chatting entire day she say with my sister. Morning 7.45am to mid night till 12am she is chatting continuously. She has started fought with me and always arguing with me. I was always crying in the day & night.
She is very rude and doubtful. She starts blaming me too like you love another girl or you have affair you sleep with another girl. Day and night she fight with me. Without my permission she is checking my cell and my call history and etc. She talks daily 30 minutes - 1 hrs. with her family and she is getting wrong directions from her family and my big brother & Bhabhi. My big brother and bhabhi they both are supporting to her. She is not cooking for me & not doing at house work.. And when my parents asked her to do with care or whenever they gave a proper advice, she burst in to anger and start fighting. Now she even stopped working at home, I have made her understand so much but in vain.. She put whole my family matters to her family and friends with wrong clauses added. My family and her family we seat 4 to 5 times and we discuss & convince her mutually about the same that time her parent and she say she will not do such thing again she remains good for some 2 to 3 days then suddenly she starts these issues all over again, she has started treating everyday that I will called police and all shit. Her parent also given me dhamki we are launch case against you. Etc. she and her family told me they call some 3 or 4 man to TEACH YOU A LESSON properly. She has started going to by brother house and doing her own bad activity. I really want to get separated from her and tried to convince her mutually as we both are not happy. But she says I will not leave you but ruin your life if you will not act as per her and her family. Its a kind of blackmailing directly, All Family and relatives are also proofs of her bad behavior. She fighted in front of all of them.

She is doing mental torture, physically harassment, beating etc. she is torturing me by yelling, crying, everyday.

I have Audio recording she was fighting and shouting with me. This audio can be help?

I am not earning now and I don’t have nay property in my name. My father has property his name and he is earning. My Parent who never stayed with us since marriage. Can she claim for money or property?

Please tell me can I get divorce from her, I know she will not leave me anyhow but I want to do it by law, I made our marriage certificate too and joint bank account. She is not ready to give divorce.

Pls advice or give your suggestion what is my next step. How I will get divorce with my wife.


Thanks,



ganesh   26 November 2013 at 18:21

De recognition of stock exchnages who are not achieveing 100 crore networth

sebi has asked stock exchanges to achieve 100 crores for running their business. there are 23 exchanges 90 per cent of the exchange wont be achieving 100 cores. as aresult exchanges which are there for the last 50 years will have to close their shop ( sebi has come in 1992)the new directive of sebi has made stock exchange managment to sell their asset and pay 20 percent to sebi and the remaining goes to stoc exchange share holders. actually there is case which says stock exchanges are public institution and they should come under rti ( stock exchanges derive listing fee from companies which is in crores which have come from public) can I file a pil against sebi

jayasridinesh   26 November 2013 at 17:35

Relating seal....

hi,iam going to prepare my new seal,can i include my bar council no in it? any rules relating to it including shape?