Decode Ballistic Reports Like a Pro. Register Now!
LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

Rahoul   12 March 2016 at 16:55

Purchase of used car

Dear sirs,

I have purchased a used car from a authorised car dealer through their used car business verticals. I have transferred the said vehicle to my sisters name six months back. At the time of purchase, I asked the dealer to give me receipt of my paid cash, but he told me that, if I want a receipt, I need to pay VAT to him. So I paid him money and collected necessary papers like NOC , insurance from him and transferred the car.

Now he is saying that I have not paid him money and I have transferred the vehicle without his knowledge. And threatening to file a complaint against me. What can I do?

Rahoul   12 March 2016 at 16:48

Employer issue

I had joined one Pvt. Ltd company in Jan 2012. The employer, that time, till today did neither sign any employment contract nor gave me even official appointment letter. I was handling the operations of the company since that day. Every payment to any party has been done through cheque or RTGS which is signed by the director. On 20th of this Feb, I in front of the director, I resigned my job orally, due to dirty politics played by our C A and few accounts department members. On 22 nod Jan , accounts team sent a debtor list to management, in which my name had not been mentioned as I did not have any advances or any due with the company. Latter on the CA made some changes in the accounts and now showing around 5 lac dues to me. Couple of times the management gave me incentives through cheques. Now they people are saying that, with trust, the directors had given signed blank cheques to me for operations, and I took undue advantage of that and transferred company funds to my own account, where never in past they have handed over a single cheque to me. Always the cheques are with the accounts department only. Again they are showing advances taken by me in tally, but again not a single advance voucher with my sign is there.

I have never signed a single advance voucher or any paper related to any payments made to any party, as that was the accounts department responsibility.

The organisation not yet deposited PF of a single employee, they have not yet paid the service tax to government since last 3 years. There are around 40 employees without any employment contract or joining letter, and not a single norm they are following as per shop and establishment act or labour low. I have all the email communication of those details. They are operating in very unprofessional manner. I can prove all the wrong practices happening there with evidences on paper.

I am aware that, these people deliberately trying to prove me wrong, because now after my resignation they can work as they want to. After the day I resigned I was in contact with directors and few key employees. On 19th. Feb I had sent a sms of my resignation to the director.

Now all these people are saying that I am absconded since 20th Feb and they can not contact me. And threatening to file a criminal case against me for breach of trust and other....... I was in continuous contact with them through telephonic communication from 20th Feb. They are making these allegations without any documentary evidences. Can these people file a legal suite against me? What should I do if so happened? As they are politically very influential.

I am really expecting legal and professional advice from you guys!

Please help me manage the scenario.

P.SHANMUGASUNDARAM   12 March 2016 at 16:29

Set off loss

An assesse getting Business Income as Interest on Capital and Partner Salary from a Firm in which he is a Partner amounting to Rs.10,00,000/-. During the same financial year, he incurred loss from Derivative Business (Future & Option of Shares) done through Recognized Stock Exchange amounting to Rs.15,00,000/-. Whether this Business Loss can be set off against the Business Income of Interest on Capital and Partner Salary from a Partnership Firm

Nanda   12 March 2016 at 14:45

Unclear orders of district consumer court

Confusion in District Consumer Court's Judgement
Sir, I had a case with Bank wherein Bank had sanctioned CC limit to me But was charging higher interest as per Term Loan.A complaint was filled by me in DCC. The president observed and concluded that interest is to be charged as per rate in the CC limit but in the operative while giving directions to the Bank, did not mention the word "CC Limit". As such the orders can not be executed. Can we give application to the DCC to clarify the Order? I shall be really obliged if any citation is given Thanx Nanda

sagar Rao   12 March 2016 at 14:24

Illegal construction of residential house - case dismissed by court

Sir/Madam,

I had given complaints on my neighbors for unauthorized & illegal constructions in Greater Hyderabad Municipal Corporation for which GHMC had taken the action to demolish the construction, but our neighbors went to court and got stay order and completed their house construction successful.

Case was running in court between our neighbors and GHMC from the year 2013, regularly I was checking status of the case on ecourts portal.

Today I seen that case was dismissed because of reason mentioned below

Business : Plaintiff called absent. No representation is made on behalf of Plaintiff till 5:00 P.M.. Costs not paid. Plaintiff called absent on 28-10-2015, 24-11-2015, 30-12-2015 and today. No evidence is adduced by plaintiff inspite of conditional order, dated 30-12-2015. In the result, this suit is dismissed for default of plaintiff. No costs.
Nature of Disposal : DISMISSED FOR DEFAULT
Disposal Date : 20-01-2016
II Addl. Senior Civil Judge

In these regard I would like to know what is the meaning of Dismissed for Default, as the case is closed without seeing the illegal constructions like not maintaining setbacks, built compound walls on road by occupying government land and taken G+1 floor permission but built G+4 floors.

I am facing lot of ventilation and other problems and same was written in my complaints to GHMC, I would like to know whether my problems are not considered in court or not.

If not consider what option left to me, please guide me.

Thanks,
Sagar









Vicky   12 March 2016 at 13:36

Can father act as a witness during property registration

I have purchased a duplex in greater noida. And registery to be done at dadri.for.registery i need two witnesses.
Can my father be a witness for this.

Anonymous   12 March 2016 at 13:00

Issue a loan other then GR limit.

Can bank issue a loan other then it's territorial limit, if in case it take guarantee which is not in its limit can bank have right to seize it.

Ashish Ramawat   12 March 2016 at 12:42

Buy back of equity shares

A pvt. limited company wants to buy back 20% of its equity shares. Can this be done.
The limit of buy back is 25% of piad up equity capital and free reserves or just 25% of paid up equity capital

ROHIT SHARMA   12 March 2016 at 12:29

date of birth

I have made my birth certificate as same as my matriculation particulars. As 29.07.90 as there is no change in my name and parents name.but i came to know that my dob certificate is not original . I have submitted my date of birth certificate which is not original along with my 10th matriculation certificate in my govt psu company.can there any cause of being worry about that as i am being already passed my probation period.