R.K Nanda's Expert Profile

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vinit says : ta
SIR, I AM SUSPENDED FRM BANK ON 19TH JUNE 2012. AND BANK ALSO LODGE FIR AGAINST ME ON 19TH JULY 2012. THE TRAIL IS IN COURT AND BANK ALSO START ENQUIRY. I WANT TO KNOW WILL TA DA WILL PAID TO ME TO ATTEND THE ENQUIRY BECAUSE INQURIY INITIATE OUTSTATION . I SENT THE 3 TA DA BILL TO MY BRANCH MANAGER BUT HE SAID THAT I AM NOT ELIGIBLE FOR IT BECAUSE I AM DEFENDED MYSELF , I ALSO WANT TO KNOW HOW MUCH SUBSITANCE ALLOWANCE PAID TO ME NOW. I ALSO WANT TO KNOW I AM NOT GETTING SINGLE BUGS OF SUBSITANCE ALLOWANCE IN CASH. MANAGEMENT PUT ALL SUBSITANCE ALLOWANCE TO MY LOAN ACCOUNT AND NOT PAID A SINGLE BUGS TO ME IN CASH. IS IT LEGAL. AND MANAGER PUT HOLD ON MY ACCOUNT FROM LAST ONE YEAR THEN HOW CAN I SURVIVE BECAUSE NO TA DA WILL PAID TO ME ATTEND INQUIRY FROM STARTING THE INQUIRY AND NO SUBSITANCE ALLOWANCE PAID TO ME IN CASH AND PUT HOLD ON MY ACCOUNT ALSO. PLEASE SUGGEST ME WHAT WILL I DO. THANKS

amit says : Property dispute
Hi Sir, I have a one query regarding the Property registration paper(Kewala)that if Khata no. and plot no. given is right but the area information (chauhaddi) is wrong then this paper will be wrong or right. Thanks Amit Sinha

VIVEK says : cheating case 34,193,406,420,466
Dear Sir, I am an NRI for the past 18 years born and settled in Bangalore since 1965. I have been married for the past 12 years and have a daughter and all of us are living in kuwait since then. An aged woman who was working in my flat in Kuwait during 1999 as a house maid had induced me to buy a property in Kerala during her vacation.I had entered into an initial agreement with the seller in 3 days and left to Kuwait immediately after entrusting the registration of property in my name after the seller receives complete amount from my personal bank account in 3 months. I made all payments to the seller in 3 months from my bank account. However, the aged woman registerd the property in my name and as well hers claiming to be my wife in the January 18,2000. Then she escaped to Kuwait and was in hiding for 12 years with all the documents in her possession. All my efforts to trace her and property went in vain as I did not posess any documents except the bank statement of cheque transfer. I am paying the price for carrying out a land deal in such a hurry. It was crimianl breach of trust on the part of the aged woman. Meantime she rented the house and the land during the last 12 years. She is orignally a resident of Tamil Nadu and her husband is currently alive and we have obtained her family card and given as proof of manipulation to the court. As I could not locate her as well as the relevant documents during last 12 years I could not register any compaint with the authorities. Meantime, in 2007 she obtained my death certificate(a copy is obtained from the Panchayat under RTI act as the neigbour tipped me of such criminal act and given to Magistarte during the first hearing) when I traced the property in June 2012. Please note that she had obtained a forged Marriage certificate as well to authentcate the property ownership. When I traced her through some connections in Kuwait she returned to India and filed a domestic violence case and took a restraing order which is being heard in JFMC court in changancherry and she did not attend any 6 hearings in the last 6 months. I have given GPA to my brother to reprsent me. The Magistrate is just postpoing the hearing. How long can he postpone it despite producing enough proof a false case and my lethargic advocate did not advise us to file an appeal in the sessions court within 30 days. We filed a an appeal after 6 months and is due for hearing in the sessions court on Sept 30,2013. he postpone it to January 2014. Kindly advice us the maximum time limit for the Magistarte to give a final verdict as the women is not attending any hearing. The is a classic case of cheating and manipulation. A criminal suit(cheating case 34,193,406,420,466) has been filed in March 2013 before the same JFMC against the old woman and her daughter and son-in-law who all deeply involved in this criminal conspiracy to usurp my property. The JFMC have ordered an invsetgation by forwarding the case to the Local Police and an FIR is registerd in March 2013. However, Police have not made any effective investigation due to politcal influence as one of local Panchayth leader is involved in the issuing the death certificate. The Lady was arrested on 26/9/2013 as her AB was rejected by the Sessions court. However she was released on bail on 29/9/2013. The son-in-law and daughter got regular bail and all the three accused are adviced to report to the police station once a week. Meantime, we have filed a review petition before JMFC about the false DV case. The next hearing on the false DV case is scheduled on 15/10/2013. The Magistrate was on holiday on that that day and the next hearing has been postponed to januray 15,2014. It will be the 8th hearing and the petioner lady has vanished(niot attended any hearing) after clandestinely obtaining the resident order. The resident order was obtained on a so called prima facie evidence which is a bogus Ration Card and a forged marriage certificate. During the previous hearing on 30th Sept, 2013 we had given evidences obtained under RTI to prove that the supporting documents filed by the petitioner with DV affidavit is forged. Serious observations were made by the sessions court against the accused while rejecting the AB bail of all the three accused. The same magistrate who gave ex-parte resident order has given the regular bail to all the accused. Despite all these evidences the magistarte has adjourned the hearing 7 times and it will the 8th hearing after one year since filing the DV case on 23rd January 2013. I am unable to take possession of the property even after one year since filing the false case. Any advice please. The Police have promised us that they will file a charge sheet with respect to our criminal case within next two weeks. Meantime, the old lady procured two passports. One in 2002 from Tirunelveli (Tamil Nadu) and travelled to Kuwait on a house maid visa. After arriving in Kuwait she ranway from the agency and retuned to India in 2007 using an exit pass(in lieu of passport) during amnesty period. This passport contains her original address and her husband name in Tamil Nadu. Then in 2007 she obtained another passport from Kerala with my property address and travelled to kuwait on a house maid visa until her final return to India on 18/1/2013. She currently holds that passport. I tried to file an RTI request seeking details of her passport in Tamil Nadu but they rejected as they are not supposed to divulge private info. obtaining two passports with different details adress and different husband names is a crime. However, in the absence of such info i can not proceed with another forgery case. Kindly advice. Another Querry, As the accused lady being old and suffering from some ailments, if she dies during the trial stage of this cheating / forgery case, does it affect the petitioner in any way in terms of property sharing, if the accused old lady's legal heirs Daughter, son, son-in-law and grandson file a suit to claim a share in the property. Please note that We have provided all the solid proofs of financial transaction took place between the actual buyer(petitioner) and the seller. Advice please. Thanx

Member (Account Deleted) says : cheque bounced
In 2011 I was working as a personal financial advisor of someone.My friend had invested 12lackh rupees in sharemarket but he had given the cash to my boss with security of my idbi bank ltd. cheques amount 420000.00 and another cheque 780000.00,but my boss betrade me and fly away from somewhere.So I told the matter to my friend and assured him I wil give the money,it can take me 1-2 year to repay.Now I have already paid 400000.00 rupees to him but hedidnot return the first cheque and bounced on 29th august 2013 ,he demanding his money within 3months,but I am not able to pay him,so he sent a legal notice on 10th oct 2013, but there is wrong bank name of my cheque and all the story is totally wrong in the notice, he had another cheque of 780000.00. he is threatening me please sugest what to do

sakshi says : Very Urgent-Registry of Property
Dear Sir Good afternoon. My name is Sakshi and I have recently purchased a flat , for which I have paid 50% of the payment also. The owner has provided me with a Relinquishment Deed which states that his father who was the actual owner of the property has died and his mother has also passed away, hence now he is the sole owner of the property. Moreover this deed has been made at the REGISTRAR OFFICE and his signatures are also appended with stamp etc Sir but in MCD et the registry is still in the name of owner’s father. Can I now register the property directly on my name by showing this above mentioned deed, and the power of attorney the owner has provided me. Please help Sir.

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