adv. rajeev ( rajoo )'s Expert Profile

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minn says : cheque
sir can any body be accused if the cheque hegave has bounced he is an educated person .and has signed the cheque.he has written and signed the cheque but has not written the name and amount.he is literateand knows abt bank transactions.does he haveany defense jst because he has not written the amount

shrikant chavan says : Shrikant Chavan
dear sir, Pls let me know to what extend the HUF propety can be devolved by will?

Muntazir e qanoon says : Promotion
Dear sir,1)If a multistate organization denied promotion or given conditional promotion( to take outstation posting)to those staff who have good marks (90 and above marks)and given promotion to the staff who got less marks(less than 40 marks) and posted at mumbai or choice of theirs.because they are nearer and dearer of the chairman and director the jr.officer exam were held somewhere in year 2002-03.2)so many staff who have completed more than 5 years not promoted yet from jr.officer to sr. Officer as per policy while some of chairman and director 's special men got promotion in 3 years only while in jr.officers exam they got very less marks.this discrimination will justified if not than what staff can do individualy because union is puppet of management.which law and act will apply if any staff will file a suit against bank how much time the court will take to finalise the matter.is there any govt authority where staff can complaint against this injustification.if possible please give refarence of any court's judgement.your reply is eagerly waiting and highly appreciated.gls.2006@indiatimes.com

SUKANTA PAUL says : taxation
SIR, if an indidual having business income (partner salary, commission, interest) over Rs.10lakhs, is he required to audit u/s 44AA(2)(i)? The ITR Forms has now 2 options i.e. 44AA & 44AB. PLEASE GIVE DETAILS

Sushant Dash says : can i file case under under 406, 420, 464, 471
Dear sir I am into the business of Bulk Messaging and Mobile communication with using the connectivity of the different Indian Telecom Operators.During my said business periods i myself introduced a person, as i came to know that the said person deals in services of “out bound voice broadcast service” called a particular type of voice based broadcasting services with using the connectivity of the different Indian Telecom Operators, as i was in need of services, what the person provides. we had an oral agreement, based on which i paid him 90,000/- rupees as advances and i provided the work order to implement the voice broadcast services on behalf of me on an assurance made by the person that he will provide the same service on behalf of me with using the connectivity of the various Indian Telecom Operator.he commited me for provide the Data-sheet (delivery reports) for the successfull calls of the said voice calls consisting of the Date, Time of call, end of calls, duration of calls, status of calls consisting whether its delivered, undelivered or unreachable, originating number (called CLI) and destination numbers and after 2 days the said person provided the same to me through his e-mail address and inform me that all the voice services are implemented successfully, based on the delivery report as he submited me. when i check these reports, i came to know that the work sheet consisting of the Date of calls, Time of calls, end of calls, duration of calls, status of calls consisting whether its delivered, undelivered or unreachable, originating number (called CLI) and destination numbers submitted by the person to me are all of fictitious numbers in reality they do not exist at all. Base on these fictitious reports i had questioned number of times to the said person through email communication on such the the person had admitted of above mentioned things and sought some time to submit the genuine reports,but so far the person had not submitted the genuine delivery reports nor willing respond my phone calls om any manners. Its a matter of clear cheating that the acts of the above mentioned person makes the charges of breach of trust, cheating, As causing wrongful loss to the complainant and wrongful gain to the accused by way of making of false documents and using of false documents as genuine. what i have to do in this regards, please suggest me, whether can i put a criminal case or what i have to do

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