Ladhu Ram Chowdhary
07 July 2008 at 06:50
Sec.163A&166 m.w.Act-Scope in relativity -Whether the provisions contained in sec.163A & 166 Provide for the differentmodes and whether these two modes can be simultaneously invoked ?
J. P. Shah
07 July 2008 at 01:30
MY FRIEND WAS FORCED TO WRITE A CHEQUE FOR 50000/- ON OTHER BANK IN FAVOUR OF THE BANK FROM WHOM HE HAD BORROWED 4 LACS FOR HOUSE BY THE OFFICERS OF THE BANK UNDER THREAT OF POLICE ACTION ETC. THE FRIEND IMMEDIATELY STOPPED THE PAYMENT AND STATED TO THE DRAWEE BANK THAT CHEQUE WAS OBTAINED UNDER THREAT. HE ALSO LODGED COMPLAINT WITH POLICE SUPTDT AND MENTIONED COERSION AND THREAT ETC. HE HOLDS ACKNOWLEDGEMENTS ON PHOTOCOPIES.THERE WAS NO OVERDUE TO THE EXTENT OF 50000/- ON THE DAY OF OBTAINING CHQ. BANK HAS INVOKED SEC 138 OF NEGOTIABLE INSTRUMENTS ACT FOR DISHONOUR OF CHQ. PL ADVISE MY FRIEND WHETHER ABOVE EVIDENCE IS SUFFICIENT TO ABSOLVE HIM. HE HAS ADJUSTED HIS LOAN ACCOUNT NOW.
Tarabai
07 July 2008 at 01:20
I want to make my will. Can I make witness my two employee as witness ? Can witness write my will who is employee in my company.Is Registration Compulsory for will ?
Please answer
Mukesh Chudiwal
06 July 2008 at 21:14
Hello Everybody.
Can u tell me what is the exact procedure to get bail. Which documents and forms one has to prepare and submit and to whom? Pls explain in detail.
Mukesh
chander shekhar
06 July 2008 at 18:08
DEAR ALL
Please tell me whether credit card company who is claiming payment for the unauthorised transations done on lost card charge slips of which have signatures which do not even resemble with mine. is the company right in claming payment against such charge slips. if am i liable to pay the amount for such transations. whether there is any responsibility on the part of the credit card company to verify the signature on the charge slips with that of the credit card holder.
thank you,
CHANDER SHEKHAR
Ambika.S
06 July 2008 at 17:42
whether passenger in the vehicle insured is covered under third party risk?
There is a case wherein the passenger was traveling in Tata Sumo an accident took place and was greviously hurt. The passenger is claiming under the Motor Vehicle Act from the insurer as the said vehilce was insured by a insurance company for third party insurance.
aj
06 July 2008 at 14:30
i had one employee in my office.the firm registered is filing nil sales tax returns for the last 3 years.no appointment letter is given or any registers are maintained.EMPLOYEE HAS SENT A LEGAL NOTICE THROUGH LABOUR OFFICE THAT HE WAS WORKING AS EMPLOYEE WITH US FOR THE LAST 20 YEARS,NOT SURE OF WHICH 3 DIFFERENT FIRMS ON OUR OFFICE ADDRESS ,DRAWING 2,500 MONTHLY SALARY.HE CLAIMS THAT WE HAVE MADE HIM SIGN FAKE VOUCHERS/BLANK PAPERS,ETC AND HAVE THROWN HIM OUT WITHOUT PAYING HIS ARREARS.
HE HAD BEEN COMING TO OUR OFFICE AS A JHALLI WORKER(TO GATHER DELIVERY CHALLANS TO BE GIVEN TO TRANSPORTERS KEEPING HIS COMMISSION UNDER FREIGHT CHARGES.HE WAS PROBABLY DOING THE SAME WITH MANY OTHER TRADERS.AT TIMES OF RAIN,HEAT,ETC HE USED TO SIT AROUND OUR OFFICE AND SOME TIMES STAYED OVERNITE IN A SEPARATE ROOM WITH US.WE ALLOWED SO FOR OUR SECURITY PURPOSE.IN THE TIME BEING HE WAS GETTING LETTERS FROM LIC,VILLAGERS ETC DELIVERED AT OUR OFFICE WHICH WE DID NOT OBJECT .HE HAS SOME RELATIVES WORKING AROUND WHO ARE READY TO GIVE THEIR STATEMENTS IN COURT AS WITNESS.
OUT OF 3 FIRMS STATED BY EMPLOYEE,1 FIRM IS NOT OPERATING FROM THAT ADDRESS,HAVING TURNOVER OF 1-2 LAC.
2ND FIRM IS AN HUF FIRM WHERE NO TRADING TAKES PLACE ,BUT HAS A SAVING ACCOUNT FROM THE OFFICE ADDRESS WHERE SOME BEARER GHEQUES WERE ISSUED TO HIM FOR LOAN FORWARDED TO HIM OR TO WITHDRAW FOR OUR PERSONAL PURPOSES.
3RD FIRM IS FILING NIL SALES TAX RETURNS FOR LAST 3 YEARS.
NO APPOINTMENT LETTER IS ISSUED.NO RECORDS ARE MAINTAINED.
HE CAME SOME 18 YEARS BACK,THEN VANISHED ,NOW COMING FOR THE LAST 6-7 YEARS.
WE WERE READY TO PAY HIM SOME COMPENSATION TO AVOID LEGAL PROCEDURES,BUT HE CLAIMS HIGH COMPENSATION OF AROUND 35,000.PL ADVICE URGENTLY WITH RESPECT TO DELHI LABOUR LAW/INDUSTRIAL ACT DISPUTE
1. HOW MUCH SHOULD I PAY AS SETTLEMENT CHARGES?
2. HOW MUCH CAN THE LABOUR OFFICE ,LABOUR COURT,DEEMED EMPLOYEE ,LABOUR OFFICER,INSPECTOR,ETC ASK ME TO PAY UP?
3. HOW STRONG IS MY CASE?
Amit
06 July 2008 at 14:15
What are the comparateively benefits to get registered in SSI/MSE,is it essential for any manufacturing industry to get registered in it.
1.What is the loan amount a bank can given on 10 Crore Rs.(for Pharma manufacturer)?
2. What is the rate of subsidy?
3. What is the rate of Excise exemption?
lawyers friend
06 July 2008 at 13:51
sir,
insolvency is possible in my case all fact i already tell u sir.About insolvency/bankruptcy as I consulted with some lawyers in Delhi.
I think there is some confusion, I do not have any shares as assets secondly about filing my insolvency, I had consulted with some lawyers in Delhi and as per them I am not eligible for it.
They have said that wherever there is public money involved you cannot be an insolvent secondly you should also have a debtor .In my case I only have creditors which are MNC Banks.
Sir kindly advice if you can help in filing insolvency then I can meet you personally and can also do the needful in terms of your charges.
Thanks sir,
BANSAL
© 2024 LAWyersclubindia.com. Let us grow stronger by mutual exchange of knowledge.
Assets Transfer
We have two project in India in different places ( One in Gujarat another in Kochin ).
And now we want to transfer the office assets ( like Computer, Furniture etc ) to Kochin project from Gujarat and the book value of the Assets almost '0'.
Please tell us that what are the documentation need for this transfer, any Tax / Legal implication is there or not?