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

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Harshad   09 October 2013 at 21:01

Please advise me what to do in 138ni i m confused

Respected Sir/Mam,
I was a sub broker of well known broking firm,one of my client filed a case of check bounce 138 NI against me.In affidavit he is telling,I(accused) told him(complainant) to give me Rs.5Lc as a investment,will give him more profit.And also he shown in IT returns also as cash given to me last year.
But Actually,he gave Rs.1Lc to broking firm name with cheque and withdraw his amount with profit in his account.He is also telling in affd.that He gave me Rs.5Lc and with proof of stamp as Receipt of money,which is in my own signature only.Which(cheque+stamp)I gave him for security against his old Computers and old furniture which he gave me for office use on Monthly EMI return basis.I already paid Rs.1,80,000/- through cheque/NEFT, but with name of his father,bcz he bought furniture on his father name before 2yr. Now tell me what to do I am in serious difficulty.

ABHIJEET   09 October 2013 at 20:48

delay condoned

Revenue court should be condoned of delay application is allowed ..whether any order or mutation entry is enter illegaly behind land owner by revenue authority or officers than limitation act not apply..plz give on citation

Raju kumar   09 October 2013 at 20:36

Can i have right to sell my fathers property

Dear sir, i am a paraplegic, spinal cord injured patient, my father has a self owned property and he made a will in that property stating that after his death that property belongs to me, and after my life that property belongs to my brothers son.. Now A).Do i have right to sell or pledge or lease that property during my life time?. B). Can my brothers son has the right to sell or pledge or lease that property when i am alive?

raksha thale   09 October 2013 at 19:47

Need help on m.o.u

i m working in pvt merine service company. As we have worker's union the M.O.U. was signed between WORKER'S UNION and The COMPANY MANAGEMENT.

In agreement both sides agreed on DIWALI BONUS to be paid on GROSS salary of workers. agreement was signed last year. But on the eve of diwali management refusing to pay DIWALI BONUS as per agreement. Pls help us on this situation.

jegan   09 October 2013 at 19:33

Forex trading is legal in india?

my friend have forex trading account in usa,
he transfer only 200 dollers through private bank debit card. now he have profit 10000 dollers ,its legal or not , and i dont know how he withdraw this amount , any rbi circular for this case?

Ajit Prasad   09 October 2013 at 19:23

Fear of harrsement by false case by wife

Hi

I got married as per Hindu act in Delhi in May 2013.

After a month, I found that she had physical relations with a couple of people before marriage . The source was that I had got hold of some of the tests that she had been asked to do Chlamydia was one of this test.

Later , when I confronted her , she begged to continue our marriage and I had agreed. Now Last month, her parents came to take her to their home in Kanpur saying that she will come back after 10 days , however even after 20 days she has not come back and not picking my calls.

Now I am afraid that she has a malicious intent and may want to implicate me in false cases.

I am afraid that since she in Kanpur and I am in Delhi that if she files a complaint against me in Kanpur, police may arrest me, take to Kanpur.

Is there any precautionary step which I can take to avoid this arrest.

WHAT IF , IMMEDIATELY I GO TO MY LOCAL POLICE STATION AND FILE A COMPLAINT (NOT FIR) STATING THAT SHE HAS GONE WITH HER PARENTS WILLINGLY AND THAT SHE CAN THREATEN ME & MY FAMILY AND HENCE DO NOT GIVE ANY IMPORTANCE TO HER. I CAN ALSO GET THE DIARY NUMBER OF THE COMPLAINT
WILL THIS AVOID IMMEDIATE ARREST IF SHE FILES A FALSE COMPLAINT? I UNDERSTAND THAT THIS WILL BE TAKEN AS A DISPUTED MATTER AND IF KANPUR POLICE COMES , WE CAN STATE THE COMPLAINT THAT WE HAVE ALREADY MADE AND IT WILL BE TAKEN AS A COURT MATTER AND NOT IMMEDIATE ARREST.

PLEASE LET KNOW YOUR ADVICE.

GANGAM.RAJENDER.   09 October 2013 at 18:49

Can we seek reinvestigation

in the rape case ipc 376 ,368,506 has been registered,the investigation has been completed , the io partially investigated and removed the names of a2,a3,a4,a5,and a6 they are in the complaint. a1 has been arrested before the investigation.
1.can we ask the re-investigation in the hon'ble court and under what section we have to file application.
2.what is the difference between further investigation u/s 173(8) and re-investigation.
3.from the beginning IO supporting the accused side.
4.in the criminal cases PP only the pleader for victim side or we can appoint another pleader along with the pp.

sagar   09 October 2013 at 18:30

Need tax advocate

Dear sir
I am pursuing LL.B final year. I need a tax advocate or Law Firm for practice in taxation. So please rply

Raj   09 October 2013 at 18:18

Whether i should appear before the dsp office

Sir, My familu & I falsely implicated under 498-A/125/DV Cases and the matter is pending before the Ld JMIC, Hon'ble High Court and Hon'ble Supreme court of India..I received an order sheet ( Hukumnama) in which I am directed to appaer before the DSP office of remote area on tommorow
Since the matter is pendinhg before the courts, I consulted my lawyer he advise me not to attend as there could be fur5ther implaications as girl father is influentail perosn at area..Please advise what should I do?
I have already send the e-,mail to the Police office and I ahve send the letter by speed post informing about the case..Is this sufficient?? Whether police can arrest me if I don't attend their office...I am already on the regular bail given by the court

Arati Gawde   09 October 2013 at 18:14

Re : khalsa land

My friend want to purchase 4.75 acres Agricultural land in Ratnagiri . The 7/12 Extract of the said land shows noting of “Khalsa Land”.
My query is that can said land is transferable or prior purchase permission require?