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Anonymous   07 March 2018 at 18:43

Time limitation for filling tax evasion petition


Now they claim they gave so much dowry which is not true and they do not have any source of such income.
If I want to file a Tax Evasion petition against some one how long the time limitation for that incident? like 10 yrs 20 yrs etc or no time limit?

Anonymous   07 March 2018 at 18:34

Question regarding a will

can grandchildren become witnesses and beneficiaries of a will?

Ramratan Kushwaha   07 March 2018 at 18:31

Help to revive strike off company (nclt mumbai)

Can anyone help to revive my company which was struck off for non filing of ROC returns ? if yes kindly contact me on my number +919766403909

Thanks in advance

Anonymous   07 March 2018 at 17:54

Problem facing in two banks regarding aadhar and pan link


Hello My mother getting pension of my father since 25 years , father had expired and served for the army as a havaldar rank.. Now at that time my grand father furnished the nick name of my mother in the army records for pension as “poonam devi”. My mother was also on state government job as a primary school teacher and retired few years back in 2008 where her name is kala devi as per her educational certificates and records...Now these days aadhar and pan requirement is compulsory for every bank account opened. And now she is facing the problem that i am describing .... first these are details of two bank account where one bank is connected to my father pension and other is connected to my mother pension (as she retired form teacher few years back)
SBI Bank : My Father Pension (or My mother Husband Pension)
Mother name (written on passbook): poonam devi
Bithdate: 08/09/1950
&
PNB Bank: Mother pension
Mother Name (written on passbook): Kala devi
Bithdate: 08/09/1950
(Both the Bank account is opened in the same city)
Even few years back at 2011 i had made court affidavit regarding this that both the name is of same person which was nototrized and duly signed and stamped by city SDM (State District Magistrate) Also an Advertisement was also published on local newspaper so that in future no problem would arrive (I have all the documents including affidavit and newspaper advertisement kept safely) then on the basis of this affidavit and documents AADHAR CARD name which was formerly “kala devi” was corrected Now n Aadhar the new corrected name is “ Kala Devi alias Poonam Devi”. But i have not changed it on Pan number in which only Kala Devi is written as per her educational records As people told me that you can’t change the name in pan like Alias Name. It should be only one name.. My mother teacher pension is well connected to Pan card and also Income Tax written is filled on time but now because in Sbi bank there is a need of pan and aadhar to be connect but when i furnished all the details to Sbi bacnk they are denying to accept and saying that your aadhar can not be linked to our system because there it showing error as in passbook or bank details it is poonam devi and in aadhar the name is in alias (which is Kala devi alias poonam devi) and also said that in the Pan card your mother name not matches to our Bank records....Problem is what to do in this type of situation Some says do this Some says do that but no one even the bank employe have the correct answer...SBI Bank employe says change all names according to the Pension of My father as it is very complicated to change the Army records and a very lengthy process but if i do that then what about my mother own teacher pension? Because sooner or later this condition would also arise at other bank of pnb..Now what to Do?
My mother is very depressed as she is thinking that in few Days May be her Husband Pension Would Stopped.



Ashwin Mehta   07 March 2018 at 17:05

The form of nomination (bye-law no.32) for use chs at mumbai

1. I wanted to know why the above referred form which is available at many stationery shops in city of Mumbai is just published in "SINGULAR" that is : I shri/shrimati so and so etc.. and not as : I/We -------------- am/are the members of so and so CHS etc... as majority of the flats in Mumbai are invariably held in Joint names. I am seeing this format for the last atleast 40 Years. Why the Co-operative Department is not looking in such matters.???
2. When there are say 2 Nominees mentioned for a flat, the matter at Sr.No.5 of this form says that the "Property should be transferred to ______________( The first named Nominee on his/her complying etc.... So even if there are two nominees, the property will be transferred in One Name (First Nominee) only and not in Joint Names(That of both the Nominees). Assuming there are no other legal heirs, can the Society transfer the property in names of both the Nominees or only in favour of first nominee only. Please clarify.

Anonymous   07 March 2018 at 16:42

Sale deed lost by bank

Hi,

My sale deed is lost by Bank, My father who is original owner of the house has passed away, Loan was closed way back in 2008 but Bank is unable to locate the sale deed. No Communication has been provided by Bank on this, everytime query is made standard answer we are searching.

what should I do?

Anjana   07 March 2018 at 16:10

Register marriage

i am a student right now,but i will be turning 18 next year and i want to get married as i am in a relationship which my family is mentally and physically torturing me. And i cant bare it anymore.so we both are planning to register marriage/get married . what are the procedures??

Nabendu Mukherjee   07 March 2018 at 15:50

Rda

I am have charged with a chargesheet for RDA Major Penalty. Two charges have been made which are totally based on presumption.
Charge No.1
That, Sri Nabendu Mukherjee during the year 2014, while working as Inspector, CBI, ACB, Kolkata abused his official position and tried to broker a settlement deal in CBI, ACB, Kolkata office in a dispute between Shri Biswajit Pal (Private person) and Shri Mukundalal Ghosh, contractual employee working in CPWD, Central Division-III, Nizam Palace, Kolkata. Sh. Biswajit Pal alleged that Sh. Mukundalal Ghosh had duped him of Rs 42 lakhs.
That Sh Nabendu Mukherjee, Inspector, CBI, ACB, Kolkata later pressurized Shri Biswajit Pal for accepting a settlement deal of Rs 5 lakhs in lieu of the duped amount of Rs 42 lakhs and asked him to sign an agreement. In this regard Sh. Biswajit Pal had filed a police complaint against Sh. Nabendu Mukherjee and when Sh. Nabendu Mukherjee came to know of this, he threatened Sh. Biswajit Pal and also his wife with dire consequences.
By the above acts, Shri Nabendu Mukherjee, Inspector failed to maintain absolute integrity, devotion to duty and acted in a manner unbecoming of a Government Servant and thus, violated rule 3(1) (i) (ii) and (iii) of the CCS (Conduct) Rules, 1964 and thereby, committed gross misconduct.
Charge No. 2
That after receiving the complaint Mr. Nabendu Mukherjee, Inspector, CBI, ACB, Kolkata did not inform the senior officers regarding the complaint and proceeded to summon the accused. He had called Mr. Biswajit Pal and his wife Smt. Kakali Pal Sarkar and threatened them at regular intervals to settle the matter.
By the above acts, Shri Nabendu Mukherjee, Inspector failed to maintain absolute integrity, devotion to duty and acted in a manner unbecoming of a Government Servant and thus, violated rule 3(1) (i) (ii) and (iii) of the CCS (Conduct) Rules, 1964 and thereby, committed gross misconduct.

Sir, please help me to prepare the initial explanation to the charge.

Rgds

Larson   07 March 2018 at 15:31

Obtaining Death Certificate

Hello Sir,
My name is Larsen and my great grandma passed away in 1962 and her final burial rituals were conducted as per Roman Catholic law in one of the church in Mumbai. The concern is that this church doesn't have any proof of her burial and even we do not have any details of her death. my grandfather along with his two sons hv all passed away leaving behind a house which we are unable to register without a valid death certificate. We do have 3 witnesses that gave testimony about the burial n are advanced in years around 78 plus age. How can we proceed to legally obtain the death certificate..
Kindly advise..

tvrao   07 March 2018 at 15:13

Flat registration not done by the builder

Dear Lawyer,

We have purchased a flat in chennai from a builder 20 yrs back. That flat was actually booked by our neighbor in the beginning but after 2/3 installments we have purchased & got it changed on our name in builder's record. After full payment, flat was handed over to us without registration and we are residing there for these many years (till now flat is on builder's name). All the property taxes, water bill etc are regularly paid by us but only electricity bill is generated in the name of builder, it is also paid by us.

Recently we have asked the builder to register the flat on our name, but they refused to do it explaining that company is already closed 3 yrs back and we cannot do anything in this case. Now in these circumstances we are not in a position to sale the flat without registered documents.

Kindly advise how we can get the flat on our name, Flat is in chennai

Thanks

tvrao