Anonymous
22 April 2021 at 12:49
I work for a Central Government PSU (CPSE). While conducting an enquiry against me, an officer of my employer's vigilance department wrote a letter to ICICI Bank requesting for my Bank Statement for certain period and an officer of ICICI Bank gave him the printout of my bank statement putting bank seal & his identification number on record.
Now, a copy of request letter from my vigilance officer and duly stamped Bank Statement has been given to me by my employer. What action should I take against
(1) my vigilance officer?
(2) ICICI Bank Employee?
(3) ICICI Bank ?
Anonymous
22 April 2021 at 11:34
Is there any exemption from payment of income tax for the interest a citizen (who has been paying income tax for the amount of salary and interest from commercial bank account he receives) receives for fixed deposits in the primary Cooperative Society in the rural area in Kerala, in addition?
Can anyone tell me the relevant section of the income tax act or any case laws in this regard?
One news paper article on this issue says because of some presidential declarations the interest income received by a citizen on his deposits in the primary cooperative society is not liable to be taxed. Is it true?
Vijaya Bhaskar
22 April 2021 at 11:07
Dear Learned Experts,
We have exported handicrafts products through the post office. We were not aware that the exports must also process through our Authorised Dealer (AD) bank. When the funds arrived at our bank, our bank insisted to submit the Export Declaration Form to credit the funds as they have to update the EDPMS Export Data Processing and Monitoring System.
We have approached the post office with a letter to provide us the EDF as they did not give us a copy of the same at the time of export. They responded by saying that they have intimated the jurisdiction office (Dharwad, Karnataka) to arrange.
Since there was a delay, we again wrote a second reminder. Again we received second response stating that they have sent the request to Mumbai (Maharashtra). So far three reminders have been given to the post office. But nothing has happend
Now, our bankers again reminded and insisted to submit the EDFs to credit the funds once. To date, we have not received the EDF. it's almost one year ten months.
Can we proceed with a legal notice to the Post office asking to submit the EDFs or should I approach the state commissioner of persons with disabilities to intervene and help us as we are registered under the provisions of the Rights of people with disabilities Act?
Appreciate your suggestions and guidance for a speedy expedite of this matter
gayatri jindal
21 April 2021 at 16:32
If no proof of money given to someone then which IPC section is to be implemented? The borrower is a man who betrayed me by marrying me.
abhijit majumder
21 April 2021 at 12:39
To
The Respected senior experts,
In the year 2018 our Company lodged a criminal case(Theft, Misappropriation of Property) against an employee say Mr.'Y'.
But in FIR the then MD say Mr 'X', signed without mentioning his designation as MD of say 'ABC Ltd'.
In the year 2019 Mr X MD retired from the Company and MR.'Z' had taken his position.
But Police authority told us as in FIR Mr.X signed without his designation it become a case between Mr.X Vs Mr.Y. instead of ABC Ltd Vs Mr Y(the employee against whom theft charge was made).
As this is not the actual situation, is there any way so the company can rectify this inadvertent mistake?
Regards
Abhijit Majumder
Anonymous
21 April 2021 at 06:23
Its about a property in delhi unregistered colony which is now in the list of colony to be regularised under pm uday ( recognition of property rights in unregularised colony 2019 ).
1. Seller executed the irrevocable GPA
(notarized )
Executant ( seller )
In favour of A ( my father who is not alive
now )
Date - 1987.
2. Affidavit ( notarized ) mentioning below :
1. Seller is the owner and in possesion of
the plot.
2. Seller entered the agreement to sale with my mother B. ( alive )
3. Handed over possesion and cannot revoke ATS , will , receipt , GPA.
3. ATS ( agreement to sell ) - notarized
In favour of my mother B.
Mentioning that a complete consideration amount has been paid through a receipt by my mother B.
It also mentions when the sale deed is permissible then the general attornery ( my father A ) or seller should sell and get the sale deed registered in my mother's name B.
4. will of deed (notarized )
Testator - seller
Mentioning after testator death property should go and devolve to my mother B.
My mother will be the sole owner.
and this is testator's last and final will.
5. Receipt ( notarized ) having complete consideration value paid in respect to said property sell vide agreement to sale as full and final settlement by my mother B.
6. We have the possession + electricity bill ( bses ) + DJB water connection all in my mothers name B.
So i wanted to know that if my mother B ( alive ) is the sole owner since every document is in her name ATS , RECEIPT , WILL , AFFIDAVIT or my father since GPA is in his name ( not alive anymore ).
The purpose is to sell this property and we have a buyer ready and under the new pm uday plan he can get it registered as well. ( he checked the papers + that whether he can get it registered with local vendors providing that services. )
Looking forward to some suggestions.
Thanks
Arun Shah
21 April 2021 at 03:02
Hello sir/madam,
The gross income (from family business) of my parents is less than 8 lakhs. But our business also has HUF PAN card in which 5 member are there including me my parents and my siblings. The income from there is around 2 lakhs.
Do I meet the criteria of OBC-Non creamy layer???
Anonymous
21 April 2021 at 00:28
Maria and John were married in 2015 and were residing at Ahmedabad, Gujarat. After one
year of marriage, Maria came and stayed with her family for about 14 months. It was only after
convening a panchayat of close relatives, she had returned to her matrimonial home. She
claimed that she was maltreated and insisted for the demand of a scooter, thus, she had been
subjected to cruelty.
After about a year of marriage a male child was born to her and about one and a half years
there after she gave birth to another male child.
However, within few years their relationship got strained and Maria & John were regularly
quarrelling over frivolous issues. One day, Maria left her matrimonial house with her elder son
Jim and started living with her father David at Bopal, Gujarat. John kept his younger son, Jam
with his mother, Reena and prevented Maria from seeing the child.
During the Navratri festival Maria came to Reena's house and forcefully took Jam with her.
John on hearing this reached David's house and quarrelled. After two days of the incident. John
and David happened to meet at Paldi market place and started to quarrel and grappled with
each other. Both fell down. In the heat of passion thus generated David slapped John saying he
would kill him. John in fit of rage took a stick lying nearby and gave a blow to David which fell
on his back. David who was suffering from diseased spleen fell down and became unconscious.
Seeing this John ran away
David was rushed to Civil Hospital Ahmedabad where he spoke to the doctor. Before dying
David made a statement regarding the fight and the knowledge of John about the enlarged
spleen. Gujarat Police arrested John and filed charge sheet. Evidence was led by prosecution in
the Sessions Court and during trial an eyewitness stated that it was David who slapped John
and started the fight.
The medical evidence shows that there were 2 grazes on the back of the deceased one graze
3" x 1" on the left side of the back of the body, and another graze 1' x 1/2 " on the left side of
the back of the body.
Trial Court relying on statement of David convicted John for commission of murder
and sentenced him for life imprisonment. John challenged the conviction by filing a
Criminal Appeal, before the High Court, challenging the trial court order.
Anonymous
20 April 2021 at 12:09
My relative has made a written will. He had expired. As per his will, his wife shall be the heir of the house after his death, after the death of his wife his two daughters shall have fifty fifty ownership. His wife is alive and she want to make a will that after her death this house may be given to only one daughter. Can she do it so?
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