Dhritiman Sarma
13 October 2013 at 14:14
Hello, I am a student and I had to collect an amount from one of the offices I was working with bur I had to leave the state and get back home which is about 3000 KM from there. The money was paid in cash and therefore I couldn't collect it. I asked a friend to collect the money for me and he did. But he always seemed to find an excuse to not deposit it into my account. Finally one day he said he deposited the amount to my account but it was not deposited. I asked him to snap the deposit receipt and mail but but he didn't. So I called him again like at least 20 times but he didn't pick up. Then I texted him to pick up and when I called him again, he blocked my number. The next day I called him from my fathers number and he said that he deposited the money and he swore. I asked him to go to bank and solve this out. He said he would call me back but no call thereafter. I texted thousands of times and no response. Never picked my calls either. I texted him and threatened him to go to police thinking that this would scare him off, but he didn't reply. I have my bank statement that says he didn't deposit the money and I have his texts and voice calls which I recorded saying that he deposited my money double confirming the account number and the Name.
Please advice me what to do here.
The money not a huge amount but enough for a student.
Shailesh
13 October 2013 at 14:06
After the death of our father, we (two brothers and one sister) made a relinquishment deed in favour of our mother several years back and which is registered. Now our mother desires to give the property equally to me and my brother. What could be the procedure for it as per law. Can our mother gift us the property through gift deed or the relinquishment deed be again relinquished in my and my brother's name or we have to go for sale deed. what would be the best option. What is the legal position about for challenging the gift/relinquishment/sale deeds by our sister whom our mother does not desire to give any share in the property.
Neeraj Gupta
13 October 2013 at 13:13
I am going to purchase a house property worth Rs 45 lacs and taking a
bank loan of Rs 30 lacs for it. I am a salaried employee and does not
own any house property in my own name. Although I have a flat
(purchased in 2008 under Power of Attorney in name of my mother). With
a pure intention to save stamp duty (of around 2% on cost of purchase)
and also to avail income tax deductions, I wish to use the following
route to acquire the above mentioned house.
Route
I will buy the house in name of my mother (registry in her name). Bank
loan will be in her name with my name as co-applicant (as she will not
be eligible for 30 lac bank loan due to her low monthly income).
Although she will use her own funds for balance portion (15 lacs, 45
minus 30).
On the date of registry, my mother will sell the house to me at same
price (or with some mark-up) through a sale agreement (this will not
be registered) and/or power of attorney in my name. Sale agreement
will also comprise that I will take over bank loan from her. Now EMIs
will be paid from my account only. Thus it will make me owner of the
house as per section 24, 27, 269UA of the Income Tax Act 1961 and i
will be eligible for income tax deduction of housing loan interest and
principal.
Instead of going for sale agreement with my mother (as stated in above
para), my mother can make a will in my favour in regard to above
mentioned house which may or may not be registered. This will make me
owner of the house as per section 24, 27, 269UA of the Income Tax Act
1961 and i will be eligible for income tax deduction of housing loan
interest and principal.
Please give your suggestion on my understandings or suggest any other option.
Veeresh Naik
13 October 2013 at 12:13
I am not a corporate lawyer, but in law college i had come across with phrase "lifting the veil of a company" meaning thereby under certain circumstances the veil of company can be lifted and the directors of the company can be dealt with, which are those circumstances? will any expert guide me in this regard?
Dhruv Kumar Chandwani
13 October 2013 at 12:09
I have a rented commercial property in delhi. only 10 percent is rented rest is empty. i want him to evacuate the property so that i can get the property new construction map passed & start construction
if possible please state
is it possile that he can claim any money for such discontinuation
can such eviction be permanent or it
please help as he is not paying even 1 percent of the value of property as rent
saurabh
13 October 2013 at 12:06
Hi, I had selected a property and applied for the loan with PNB Housing Finance. I paid the processing fees and legal fees. So
1. Can i ask my bank to show me the legal report submitted by the advocate on the property that i selected before getting the disbursement ?
2. Does the bank also get the building checked from Structural Engineer
before giving the loan as this is a 10 year old building ?
3. If there are any documents missing as this is a resale deal so should the bank give a loan on such a property ?
rajendra battha
13 October 2013 at 12:01
Dear sir,
i had taken loan education loan on 2005. i have sign all docs for education loan but bank did my laon personal loan. rs. 50000/- they have given in my bank a/c and other they have give DD in favour of college. after that 2007 i have statrted paying loan and i have paid rs. 1.55 lac. till dec. 2010 i have paid but now i am not able to pay. and bank has given notice for rs 3.00 lac recovery. what should i have to do. plz advice me.
ahmeduddin khan
13 October 2013 at 11:38
sir,this is regarding civil suit property,which has been allotted to first party father by court in civil suit,thereafter they became L.R. in same court,then first party did registerate assignement deed to me same property and i paid their consideration amount,and i filed for recognizing of registerate assignement in honble high court and prayed for final decree,the honble court recognised the above assignment deed and record first party statment in presence in court,but final decree execution remain,so now when i seek for final decree in this concern court,the honble court notice to first party and the said notice return unanswered ,and now i got to know that first party seeking more money and harrassing me by not answering the court notice for passing final decree in my favour, SIR my question is since notice returned unanswered whether the honble court can pass final decree in favour because its already record the statement of first party in court in presence while reconizing registrate assignment in first party presences, please advise sir thanx.
krishna tej
13 October 2013 at 11:03
wat r d legal precautons to be taken while buying an agri farm.
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Inter state purchases to be returned - provision of cst law
The query is wrt CST Law.
One of my client in chennai has purchased goods from a seller in delhi in the year 2011. Hence, this is Inter State purchases.
The same he wants to return for non movable reasons.
The seller (Delhi Supplier) is ready to take back the same in return as Inter state purchase returns.
Requesting you to clarify:
1. Tax implication under CST law for Return after 6 months both for the Buyer (Chennai person - My Client) & the Seller (Delhi person).
2. Document required to be kept intact for the same for return of goods.
3. Is there any liability for any of the parties?
You can also contact me on ashish.shahji.j@gmail.com (+91-8939667272).
Requesting Reply.
Thanks in advance.
Regards
Ashish Shahji
+91-8939667272
ashish.shahji.j@gmail.com