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

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Veerchandra B Shetty   10 May 2021 at 17:26

Tds deducted but deposited to another pan

State Bank of India has taken a residential property on rent. The rent was paid to the house owner. However the TDS was deposited against other PAN. The issue was noticed after six months. Accordingly it was brought to the notice of the Bank, but the bank did not pay any heed and just gave some vague reasons for the six months and rectified the PAN number subsequently. It is now almost more than two years. Can the issue be sorted out as the owner needs to return the deposit due to end of lease. The house owner is insisting to deduct the difference of TDS of Six months which has not been reflected in the IT.
Can the bank rectify the TDS challan and correct it with the proper PAN number.

Veerchandra B Shetty   10 May 2021 at 16:56

Payment of customs duty under wrong head

An EOU has done DTA sale and accordingly reversed the appropriate Customs duty and paid the same under Head 0038 due to oversight as the same should have been paid under Head 0037
The customs authorities are now issuing a show cause notice for the same stating as non payment of Customs duty.
What is the provision in such a scenario? Can a SCN be issued stating as non payment of Duty, when the duty has already been paid.
How can the Head be rectified in the payment done

Anonymous   10 May 2021 at 16:13

Service

Person challenge the written exam for not following vertical reservation properly and tht
person through interim order was permitted to participate in the interview and language of order "petioner permitted to take part in the interview and result of no person shall be declared " interview was given , after that writ finally dissmiss with order interim order vacated and no illegality in written exam .if public service commission does not declare result of interim order participant but all other is there remedy and can public service say that your writ has been dismissed so you have no right of result declaration and appointment even if you are in merit ?

jasud Babasaheb   10 May 2021 at 13:19

Will i file 420 with builders who has done fraud with me

See
2017 I hv given my land to one of the builder for residential development at ration of 30:70, and time period of 36 months, after the agreement builder has approach SBI bank, where he was having good relationship with SBI RM real estate
He applied for loan of 5 Cr, loan approved, he got 100% disbursements without verifying project development by bank, The same disbursements amount he use to close their other project loan in same bank, instead of completing my project... (As the project is RERA approval) as of now on my project zero developments
now will I file complaint against the builder and bank manager ......

jasud Babasaheb   10 May 2021 at 13:14

Gst on earning

One of my clients getting Approx. 5 Cr credit in his account every march end to shuttle his bank loan account, now my question is, will that amount will attract GST, if yes then he has to pay GST to government or Not

The amount of 5CR which are coming from other borrowers account to his account from the same bank, where he has loan account.... Is this transaction are legal transaction?

jasud Babasaheb   10 May 2021 at 13:10

Can we ask some information from co operative housing soc

Can we ask some information from Co operative society through RTA application.....
as I hv query as below
1. my society charge me parking charges without any information, that parking is free parking in premises
2. there was open space later Muncipal coporation made road from that space, I would like to know whether society has got or is society sell TDR of that land to someone

jasud Babasaheb   10 May 2021 at 13:03

Rta act

What will happen if someone ask some information to Govt Authority by RTA application and, Govt authority deny or not given within 30 days or later

what will be the next process in that case

Anonymous   10 May 2021 at 05:45

Rectification deed

Respected Sir,

A immovable property was purchase by me in 1992 ( Andhra Pradesh), executed through Registered Sale Deed from 'A' & 'B' (where 'A' is son of 'B' i.e., 'B' is the mother of 'A') and 'A' had acquired the same property from his mother through Gift Deed in 1985. Now, there are minor changes in the (Registered Sale Deed of 1992) area statement of the subject property which was noticed recently by me only and I want to rectify it.

At present only 'A' is alive and 'B' is expired, Can I make/execute a Rectification Deed with the help of 'A' alone (without the presence of 'B').

If no, then what would be the legal way to make the Rectification deed in this case?

Thanks.

Member (Account Deleted)   09 May 2021 at 19:08

498-a

A brief of my case is as given below My wife had filed a false 498-A case on me and my family (father and mother) in 2018. She had also left her 3-month-old son in the custody of mine in 2018. In 2020 her chief, she has accepted that she denied for her son in front of police and front of the family committee and denied to take our 2-year-old son in front of a judge in 498A. In her chief of 498-A case, she put so many allegations on my family and me. My father and mother are suspects in this498-A case by the police. Many of her allegations proved wrong by us. In her chief “She said that I (husband)threatened her to do suicide and I (husband) & family will make such circumstances that she will do suicide on her own” without any date or time. Now in chief of her family (father and mother), they have also added more allegations on me and my family and also alleged that her daughter could do suicide as her husband said that I (husband)threatened her to do suicide and I (husband) will make such circumstances that she will do suicide on her own” without any date or time. All these are false accusations made by the family and their relatives (Father and Mother) because the verbal allegation does not require proof in courts. My father-in-law and mother in law they are also repeating the same thing in their chiefs. All these are false accusation are verbal allegation does not require proofs in court. (Father in law and mother in law cross yet to be done and it got delayed due to covid -19. I am in a serious dilemma Kindly advise me that what should I do now and how should I proceed in my case further. How can I prove my innocence?

Read more at: https://www.lawyersclubindia.com/my_scrap.asp?member_id=485488

Anonymous   09 May 2021 at 18:34

Private company improvement law

Hi,

Below is Recruiting company terms for recruiter.

You will disclose to the Company forthwith any discovery, invention, process or
improvement made or discovered or created by you while in our service, and such
discovery, invention, creation, process or improvement shall belong absolutely to and
be the sole and absolute property of the Company, including any computer programs.
If and when required to do so by the Company, you shall at the Company expense,
take out or apply for the latter Patent, Licenses or other rights, privileges or protection
as may be directed by us in respect of any such discovery, invention, creation, process
or improvement so that the benefit thereof shall accrue to us and you will execute and
do all instruments, acts, deeds and things, which may be required by us for assigning,
transferring or otherwise vesting the same and all benefits arising in respect thereof in
our favor or in favor of such other person persons, firms or companies, as the
company may direct as the sole beneficiary thereof.

I need to know what this means.
1) Is it mean that if you do few hours research about career, so do we have to disclose to the company?
2) Can we use this research for personal use until we disclose.
3) If we do online courses, there we do have to do projects, do we have to disclose that projects too?
4) Can we use commercially after we leave the company, if disclosing is not mandatory?
5) any other suggestions.
I will appreciate if experts give advice according to Indian Laws.