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adv. rajeev ( rajoo )'s Expert Profile

Queries Replied : 7714

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    What kinds of questions I can and can't answer?
    I can answer any type of questions relating to civil, criminal, consumer, and other laws

    My area of expertise
    income tax, company law, civil cases, accounts, criminal, labour,accident cases,

    My experience in the area (years):
    15

    Organizations I belong to:
    self employed

    Publications or writing which has appeared :


    Educational credentials:


    Award & Honors:


  • gourav arora says : civil
    i love a divorced girl. she cheat me. she want to blame me. she want to lodge fir against me. i have her call recording and photograph. she challenged me. what can i do. i am a decent boy. i want to marry her. but they used me.

  • Ashish Sankla says : Rights of a third floor owner with roof rights
    Respected Sir, I have a 100 sq. yards , Third Floor with Roof right at Shivaji Vihar , New Delhi which i got registered in May 2011. The floor was under construction and the work is about to finish. The main problem is we put a gate on the stairs which are leading to third floor which is owned by me leving first five steps so it should not bother the person on second floor its not blocking his passage nor causing any inconvenience for him.But the owner of the second Floor is objecting and dont want me to put gate in there. And continuously putting pressure on me to remove the gate and he also misbehaved with me and my family. We told them you can go to roof to check your tanks as per our permission as per court guidelines. My question is :- 1.) Is this illegal to put a door on stairs which are leading to third floor for my protection as its third floor and i hold the roof rights too.and i had not stoped him from going to roof. 2.) He is threatning me to take the matter to court and also used abusive language with me and my parents and call us on odd times like 3 am in the morning and mentally harassing us. Can we take any legal action against him and what are the requirements. 3.Can people on Gf,FF and Sf can also claim their right on roof(There is no parking facility in the building)? Please Help me Thanks

  • Mr. Hitendra Shah says : Criminal
    If a POA is notarized on 01/02/2011 by Share Broker for its Client as he was providing finance in Margin Trading. It is notarized BLANK, through the Notary of the Broker, without filling in the details of Bank and Demat Account NUMBERS on the said Blank POA and it is handed over to Bank for accepting it and for verification. Bank accepts it Blank as verified and getting filled the account opening forms through the client via Broker on 04/04/2011. Bank opens Bank A/c of the client on 12/04/2011 and Demat A/c on 14/04/2011 and the account NUMBERS of the said accounts are filled in the said POA by the BANK in its own way. The Client clears all his dues along with interest on 14/09/2011 but the Broker sells all the Balance shares of the client after 14/09/2011 and realised money he transfers in other's A/c fraudulently with the help and support of the said Bank and POA holder of the client. The POA holder was Broker's one of the employees and signatories because the Broker provided Finance to the client in Margin Trading. I would like to know from the Experts that 1) Whether the said POA is Valid or Invalid because POA was notarized before the said accounts were got opened. POA was notarized on 1/2/2011 and Bank A/c was opened on 12/4/2011 and Demat A/c was opened on 14/4/2011? 2) whether the POA is valid document for the said accounts or whether the said accounts are valid for the said POA? 3) whether is it believed that POA was got Revoked as soon as the Bank filled in the invalid account numbers on the said POA? 4) Whether should the client file a civil case for his claims making party to the Broker or Bank or POA Holder? What is the best option in your opinion? Whether he should file case on Bank for the Claim? In this case I have few more queries that I would like to ask you in other part. Kindly explain me with your expert knowledge. Thanks. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX 2nd Part :- There was conspiracy between the Bank, Broker and POA Holder. With some reasons in the mind, the Broker and Bank got opened the Bank A/c of the client as if he is a Company or a Partnership firm by filling "Non Individual" Bank A/c opening form from the client. The Broker got signed from the client on the POA, at the bottom of POA, as Director/Secretary/Partner. Now the POA is in the Individual name of the Client and the Bank A/c is in the name of a Company or Partnership Firm. So whether the said POA is Valid or not? In the Bank A/c opening form there never be required to fill the details of POA Holder in the said form by POA Holder, but the Bank allowed illegally to POA Holder to fill the details of POA Holder on the said Form so that he can operate the said Bank A/c. The Broker and Banker got filled from the client "Corporate Internet Banking Form" for opening Internet Bank A/c of the client and got opened Corporate Internet Bank A/c of the client and similarly the POA Holder filled his details in the said form to operate the said A/c. The signature of the client on the POA and Demat A/c opening form differs significantly. In the POA he signed as S. J. Master and in the said Demat A/c opening form he signed as Shantilal Master. in such situation can POA holder operate the Demat A/c of the client? Kindly explain and guide to the client that how he should proceed? Thanks. ***************************************** Last and Remaining Part:- Sir, how the said POA be said valid when POA was notarized before the accounts were opened? In other 3 cases, in the verified POA, verified by the Bank, there is no detail of Demat A/c Number is mentioned on the POA but POA Holder has operated the said Demat accounts of the Clients. There was only one POA Holder in all the cases whereas the Demat accounts of the clients have been operated by other persons also signed as POA Holder.

  • Shweta says : legal advice on the issue in my marital life
    I have married in 2004 and we have 3 kids ( elder son is 8 years and younger 2 twins are 6 years). We both are working. After marriage about 2 to 3 months we stayed happily. After that, he real harassment started like beating, mental harassment and even he stopped taking the financial responsibility of the family. Even I came to know about his illegal relations. The major part in this all problems is he, his mother , sisters and his family. He is having 2 sisters who were not married that time ( Now one sister is run away with one guy and one more sister is married). They are very money minded people and they were expecting my salary always. His both parents are working and mother is a headmistress in school. His sisters are not willing to work and they need my and my husband’s salary for their lavishness. As I denied to give them the money they spoiled our family life. Along with the bad habits like illegal relation my husband behaves like what ever his family tells him. In 2007 he left me and started staying with one woman with whom he had illegal relation. I waited for 6 months then consulted some counseling centers to make him good, even Bangalore commissioner office woman counseling centre has called his keep and warned. Nothing helped out. Then I fired conjugal rights case, then maintenance case on him. That time, I was fully struggling with my small 3 kids. But I had a job. So god saved me. But, I have taken loans and although I had job, I suffered financially because my basic expenditure for me and 3 kids + the loan amount was much more than my salary. Then in 2008, I fired 498A case on him and his full family. About 2 years the case run and in 2010 is family elders came and negotiated with me for rejoining. I agreed as I was expecting good life with him and as per there condition, I have with drawen all the cases on him. With in few months of with drawing the cases, he has shown his real face again and started beating and all the harassment started. Even he is not doing any f is duties towards kids. Slowly without my knowledge, he has taken all his things back and now since 5 months stopped coming home. His sister and her husband are also staying in Bangalore and he is the financial care taker of her family. Now , I am completely fed up with him and no hopes of improvement. As, I have seen only pain in my 8 years of this marital life, I don’ have any emotion on him. Now I need advice on what is the best law or step in this situation for me. My main concerns are, I need financial support from him for my kids and the child custody should be with me as I do’t want my kids to grow in his bad environment and I want to know which is the best and quick law for the cruelty happening from him , his family and his sister’s husband and even his keep. Is there any legal way to inform in his office so that he can get warnings from his office also.  

  • srinivasa rao says : elecition
    a person having 3 children and intending to participate in GHMC elections in Hyderabad as a corp orator and is having 3 children . is there any amendments to his eligibility or any way to stand him in elections without obligations?

Comment Please

  

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