We are a training institute and recently we received 74 DDS against the student admissions worth 70 Lakhs through a consultant. However after depositing we came to know that all the DDs were fake. Now bank has seized our account. Although we are making an FIR. We are supposed to be the victim. How can we be affected legally? please guide
Filed a criminal WP in High Court against Police inaction seeking directions to CJM.
However received a Defects Cure mail to service a Notice on Respondents
Would be honored if one of the legal Expert expert could provide advice on the issue whether a Petitioner in Person can service a SCN on a CJM as he being the Respondent ?
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I and my wife live in a Flat in a Condominium, comprising 6 Flats in Pune. We are both Senior Citizens. The Flat is in my wife's name. My queries are:
(a) Is there any provision by which the ownership can now be changed to Joint Names?
(b) Since this is not a Co-op Housing Society and Shares / Nominations are not there for the Flat, is making a Will the simplest way of ensuring that after her the Flat passes on to me, and if I precede her, to our son? If yes, does the Will necessarily need to be registered AND probated for a Flat located in Pune?
The objective is to ensure that after us, the Flat legally passes on to our son. Guidance on the simplest process appreciated
QRMP dealer has not filed GSTR3B for March 23 returns. When will department cancel GST suomoto . After 1st July or due date of filing reurns, 22th July. please clarify
Dear sir...I would like to buy a land in Balaji Nagar, Dammaiguda.but that is a Notary Regd.document..if I buy that house ...is there any problems in future... Is there any other document available like saledeed...etc...please suggest me whether I buy or not
Thank you
Manish
Respected Learned Expert(s), the Central Administrative Tribunal, Chennai Bench has allowed my O.A.. and directed the Respondents to pay interest on belated payment of pension. However, no time is prescribed by the Bench. In such cases, what is the normal period of time allowed for the Respondents to comply with the CAT order. Is there any rule on such time limit in the absence of the same in the order of the CAT. Kindly guide me as I was the party in person in the O.A. Advance thanks to all the Learned Expert(s) in anticipation.
I have given a loan to one of my friend in 2016 by cheque but not having any agreement for that for a span of 1-2 years but after that he was giving excuses and not returning my money I have waited a lot but didn't get my money back So in April 2023 I have issued a notice to him to pay my dues along with 18% simple interest or I will take legal action for realisation of the same.Afterall he agreed and issued a cheque for the same.But now the cheque issued by him was deposited by me on 6th June which was returned stating "Kindly contact drawer / drawee bank and please present again".I have tried to contact him but he is avoiding and when I tried to contact bank they refused to give me any information without the account holder.I have again deposited the cheque and it was return with same reason.
Now please suggest whether I can file case u/s 138 to realise my dues with this return reason.
Thanking you in advance.
Bail after conviction
My brother has been convicted and is in jail. But his appeal in the higher court has been admitted and will come up for hearing next month. In the meantime can he apply for bail and be released from custody.