V R SHROFF's Expert Profile

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shyam says : can one tin number be used for several businesses
can one tin number be used for several businesses, i mean to say different uses like construction and food related. if yes what should be the title of business name (enterprises etc, please suggest me

VIVEK says : cheating criminal case
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 : DOWRY HARASSEMENT by HUSBAND AND INLAWS
Im the victim of the ill treatment , torture by my husband and his family.I need justice , i was treated very ill physically as well mentally by my husband and his family finally pushed in to sucide attempt due to mental torture by my husband and mother in law. Date of marriage : 18 : 01 : 2013 Place of marriage : Chennai Grooms Home town : Coimbatore My marriage is unconsumated marriage , the Day 1 of marriage was threatened by my mother in law and she demanding dowry to get consumated by her son. Days passed on the very third day of my marriage went to groom's home town for the reception held in coimbatore , on the same night my mother in law threatened me to give dowry else will not be allowed to live with my son in case if i give up and darely come to her home without dowry will be murdered by leaking Gas naming it as "GAS ACCIDENT" and will not let me live with my husband untill i satisfy her with the money.from that day was so panic to go to groom 's city and home didnt reveal this to my family .Days passed , my husband used to come to my home town on weekends during his arrival he used to get many phone calls from his mom and get warned not to touch me or not to be intimacy with me , hence he start torture me by suspecting and using abuse words , drink and hit me badly . When his cruelity been asked by my family members he used to threat will post my pictures on internet and the torture has no end days went with troubles and misery during september 30 i attempted sucide due to his mental torture and when i called them , they were treating me ill and said we are expecting the same die else my son will kill you lots of murder threat by him so i stoped going to job too. Faced lot of problems and troubles finally lodged complaint on october 7th 2013 AWPS near by my city of residence , FIR NOT FILED as per the 498A they told this case will be moved to DSWO and need evidence etc and mean while my husband is trying for ANTICIPATORY BAIL im so worried why this INDIAN LAWS ARE AGAINST GENIUNE CASES too ?? WILL I GET JUSTICE WHEN THE ACCUSED AND ACCUSED FAMILY ARE TREATED LIKE VIPs in the police station and DSWO.

shamataneja says : Section 9A
Pending the question of jurisdiction raised by the defs . Thereafter the defs take out an application for aemnding the written statement . Can the court decide the amendment application pending the question of jurisdiction.Trial only section 9A is pending. Trial on merits have not yet started. Kindly reply

Amit Kumar says : Doctrine of Res sub judice
Dear Sir, I need a help of you. Client : Tenanat , Haryana Owner filed an eviction suit against 40 years old tenant for vacant shop for open beauty parlour for daugher in law and Already a suit is pending in high court of haryana for forfeiture of tenancy by denying the title of landlord (as owner father died and 4 sons orally divide) although both lower courts were in favour of tenant that tenant had never denied. My question: 1. what are the pleas being a tenant we can take. 2. Does doctrine of res sub judice is better toll for tenant 3. Whether daughter in law will be counted as dependent. 4. Owner having 4 more shops in same building but not on groud floor, is suffice to save tenant Regards, Amit Arora Haryana

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