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Anonymous   11 December 2017 at 16:14

Circumstances under which bail may be granted under the pmla

What are the circumstances under which bail may be granted under the Prevention of Money Laundering Act?

Anonymous   11 December 2017 at 15:28

Conditions for Bail under PMLA

What are the circumstances/conditions under which bail may be granted under the Prevention of Money Laundering Act?

Naveen S A   11 December 2017 at 14:36

E-khatha bifurcation and transfer

Hi,

There was a property purchased from my Father-in-law and already regitered 2 years back.

Here is scenerio:

Total property size is 30*40 and I purchased 15*40 from him (manually registered). Now I am looking for bifurcation and transfer of E-Khatha for 15*40 to my name. Please let me now, if this is possible.

Thanks
Naveen

Tom   11 December 2017 at 13:35

Ep post arbital award

Dear Experts, Is it always the petitioner who lists the properties of the Debtor in the EP ? Is there any recent Citation/Judgement by which the Debtor can be asked to file the list of his assets/properties ?

Anonymous   11 December 2017 at 12:58

Eligibility for salary

For an employee who has resigned within 20 days of employment, serving notice period of one day, is eligible for salary or not?

Anonymous   11 December 2017 at 12:48

Cheque bounce threat

I made a agreement with a company for selling their products, so i paid a secutrity deposity of 5 Lakhs by cheque along with 4 undated cheques worth 20 Lakhs rupees.
AS their product was not good, and heavy competion and collecting money from my clients was difficult, i wanted to quit.

Till tem my outstanding was 5.8 lakhs, so i asked them to dedect my commission and security deposity of 5 lakhs and have to pay only around 60 Thousand only....even accounts guy of that company given a confimation mail..

But the management had deposited my 10 Lakhs PDC CHEQUE , as it was bounced, they are sending me letter that if i dont pay 10 lakhs and threaten me that they will file a criminal case against me....

How is this possible,,, Please help me, I have all the bills i bought from them and records of all the payments made to them

kindly guide me....

Keyur   11 December 2017 at 11:14

498a quashing

Respected Sir,i have filed quashing petition, 498a on settlement basis accordingly submitted affidavit , I would like to know that what will effect If complainant doesn't appear in high court then what will be effecte on my petition?

sunny   11 December 2017 at 10:17

about bond agreement

sir I joined bsnl with bond agreement of 50 thousand.and I resign this job and got letter to pay 50 thousand bond.but when I asked him how to pay this.they said that bond is revised to 170000.and you pay this bond anyway.sir is this right.and what should I do?

Anonymous   11 December 2017 at 01:44

hukka bar uttrakhand

kindly provide me a detail of hukka bar suprim court stay order

Anonymous   11 December 2017 at 00:39

Finance commissioner powers query

Whether a FC after hearing arguments and put it for order (Matter is regarding Lambardari case)
Can he pass order after four years of arguments heard ?
and that so at present time when he is passing order didn't have Revenue department Under him which he was having at time of hearing arguments