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

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Rame   21 October 2013 at 15:05

Bank deposits of deceased

Respected Sirs, My (I am female) father expired recently. He nominated my brother as nominee for his Bank deposits. My Brother says he will distribute money to all (we are 2 brothers and 3 sisters) only after 1 year. And that he wants 1/3rd share, while he will give an other 1/3rd to another brother, and that the remaining 1/3rd is to be shared equally by us 3 sisters. I want equal share (20% ) of his Bank deposits (his deposits will total around Rs 15 lakhs), and I want money immediately. He is not agreeable. Kindly tell me what are my legal options available?

Devang   21 October 2013 at 14:52

Query on apartment sale in mumbai

I am joint owner of a flat in Mumbai with my mother, myself being primary owner. We bought it in 2007 and I still have outstanding loan against it. We plan to sell it and eventually invest in 2 separate properties. Is there a written way to distribute the sale proceeds that would help us to divide the money between us. Also what are the tax implications for me as I am a tax payer whereas my mother is housewife.

SHAILENDRA   21 October 2013 at 14:51

Filing a case

I am Internet Service provider. my customer disconnected service on 31st July 2013 But didnot paid his dues Rs.2400/- now after 2 months can i file a case against him

SHAILENDRA   21 October 2013 at 14:26

Abated value in reverse charge mechanisam

What is the meaning of "abated Value" in Reverse chgarge mechanisam

BAALASUBRAMANNYAMM   21 October 2013 at 13:36

Slp dismissed, what next.

Respected Experts,
Plz. suggest me suitably.
I have succeeded a case before division bench of High Court of A.P. in an Appeal suit. Against the said order, the Government(Opposite Party) filed SLP with delay condone petition. On that the Hon'ble Supreme court has dismissed the SLP in the month of January,2012, on the ground that the Government has not properly explained the delay in filing the SLP.
In this I want to know that the doors ( for justification) closed for Government or not?
If so, is there any possibility to approach further.

Mita   21 October 2013 at 13:27

Passport

I want to apply for passport of my parents who are staying with me for the past 2 years, as they are not keeping well. They don't have any residence proof of the current place as the house is in my husband's name.They have a house within 50kms but falls in a different circle, they have all the necessary residence proofs for that house & also bank account. Please advise which address should be given in the passport application form. If I give their present address, i.e., my address they don't have any documents to submit & if I give permanent address, then don't stay there, they occasionally visit the place for banking purpose, hence while police verification they won't be available there. My husband is abroad & I too will be moving out soon, I need to make passport of my parents, so that I can take them abroad for treatment. Please advise.

Rahul Mendiratta   21 October 2013 at 12:46

Procedure in dv case

My beloved wife has slapped 4th false case of DV on me and my family after 498a, DP and 125.

Please guide me how can I go about the case?

Can I go for DIR quash or chargesheet quash?

Pinky   21 October 2013 at 11:39

Please guide

Dear All,
We have 6 years of love cum arrange marriage. I decided to move out of the when I came to know about my Husband’s affair. We are having 5 years old daughter also, she is staying with my MIL separately.

My husband use to torture me physically & mentally but I do not have any proof as of now. He also indirectly demanded money from my parents also.

We discussed several times across the table but was of no success. Now my husband, BIL & MIL are demanding the gold back from me which they gifted me after marriage.

I am staying separately from my husband since last 4 months & my husband alongwith his clothes has shifted back to hometown after I moved out of our rental home here in Delhi also as I am paying the rent of the vacant home but now I have decided to continue my studies and therefore it would be impossible for me to pay the rent. Should I sell all the materials at our rental house; if I did so is there any possibility that my husband can claim that amount, as that material was purchased after our marriage(Gift from my parents)?
Please guide as my husband is not agreeing for divorce. Should I send the Notice to Husband? If I just prepare a Affidavit, along with consultation of Lawyer, and get it signed by my Husband then can that be considered as sufficient?
I want to finish all the relations with my husband as I have fear that in future, he would come again to me and would definitely keep some demand.
I want to know whether I should complain in Women Cell, as once in a week they make a call to me with one or the other allegations, due to which I am in depression.

K.r.Prasnnna   21 October 2013 at 11:31

Transfer of house property

I have a Flat in Pune, Maharashtra which is occupied by my married daughter.Currently in the Sale Deed my daughter only is the nominee. But now i wish to transfer the said flat to my daughter. Is making a WILL stating the above will solve the matter or I have to transfer by way of a GIFT DEED?? Also what will be the Stamp duty and LBT % applicability for the same? Which is better, safest and cheapest mode to transfer the above said Flat, kindly suggest at the earliest.

SHAILENDRA   21 October 2013 at 11:21

Wct tds on service tax & free issue material

My Friend is subcontractor for Tata Projects Limited. AS per agreement Tata Project Limited supplies him Material Free of Cost.My friend charges Service Tax to TATA Projects Limited. In this case TATA project Limited is deducting WCT TDS on entire Invoice i.e including SErvice Tax & also on Cost of Free issue Material. I want to know whether this WCT TDS deduction is legally correct or not?