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A V Vishal's Expert Profile

Queries Replied : 5092

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    What kinds of questions I can and can't answer?
    My forte is Direct Taxes and Corporate Matters, I deal in Formation of companies, creation of partnerships, trusts and societies.

    My area of expertise
    Income Tax, audit, Company Law

    My experience in the area (years):
    15 years

    Organizations I belong to:
    Vishal Associates, Janardhan Rao Deshmukh & Co

    Publications or writing which has appeared :


    Educational credentials:
    B.com LLB

    Award & Honors:


  • T.R. Ganesan says : Your expert advice is solicited
    Hi Vishal, In respect of a Change Report pending before the Assistant Charity Commissioner since April 2008. The Reporting Trustee on the bais of fradulent acts got certain Blank and prepared documents signed by the Trustees of Schedule 1 of Bombay Public Trusts Act, 1950. Uner th Trust/Society a School is also functioning on which the Reporting Trustee and his assocites took ver the illegal physical possession by outsting the Schedule-I Trustees. Can the Present Schedule - I Trustees file a Civil Suit and by obtaining permisions From the Charity Commissioner for taking over the possession from the Reporting Trustee. Is there any other option avilable?. About the fradulent acts a Criminal Case is filed before the JMFC. But process under Section 202 of Cr. P.C. issued which was returnable on 17th March 2010. But the Police Investigation report is not submitted till this date. On the last date of hearing in this month the Court file is missing. Likewise the matter is dilly dallying? Can you advice me in espect of this matter what is the remedy/

  • Madhu says : Payment to foreign directors
    Dear Sir, Pls suggest me which sections are applicaple for payment of remuneration to foreign directors from FEMA point of view

  • Manish Salian says :
    Sir Unless amendment in Pleadings a Mandatory Injunction Cannot be Granted... Could you Please help me with Citations relating to this....

  • mohini says : Employer fraud
    Hi , Iam mohini i have applied H1B for USA on 4/29/09 through an employer named TrinityTL which is a chennai based company by giving 1.5Lakh for Processing my H1B Visa. After Processing first resonse from USCIS as below on June 25, 2009 Receipt Number: WAC0914952114 Application Type: I129, PETITION FOR A NONIMMIGRANT WORKER Current Status: Request for Additional Evidence Sent Second response from USCIS on 8/8/09 as below: Receipt Number: WAC0914952114 Application Type: I129 , PETITION FOR A NONIMMIGRANT WORKER Current Status: Approval notice sent. Third response fron USCIS on 9/4/09 as below: Receipt Number: WAC0914952114 Application Type: I129 , PETITION FOR A NONIMMIGRANT WORKER Current Status: Case reopened or reconsidered based on USCIS determination, and the case is now pending. We reopened this I129 PETITION FOR A NONIMMIGRANT WORKER on September 3, 2009, and are now reviewing our earlier decision. We also mailed you a notice describing the next steps in the process. Please follow any instructions on this notice. Our review should be completed within 30 days. We will notify you by mail when we make a decision or if we need something from you. If you move while this case is pending, call customer service. Afte this there is no response emails from USCIS and i called to the customer care of USICS www.uscis.gov , (800) 375-5283 and i got the information like they have mailed I-797 form to my employer. After getting this information i called to my employer who is in Chennai as well as in US but they have not given an response for me and they had given wrong information telling like my application got rejected but the truth is my application is not rejected till now and i requested them to send a scanned copy of I797 form still they have not send me those details, Is it possible to file the case for this fraud on my employer i have email proofs and money transfer proof from my account. Please someone respond me immediately, thanks & regards, Mohini 9632219628

  • nimesh says : PROPERTY
    SIR,MY HOUSE IS IN THE NAME OF MY GRANDFATHER.S NAME.HE IS ABOVE 75 YEARS OLD.HE IS ILL AND IS NOT IN HIS PROPER SENSE.MY FATHER HAS THREE BROTHER.WE HAVE A DOUBT THAT MY UNCLE HAS NAMED THE BUILDING IN HIS NAME.ALL THE PROPERTY PAPERS IS WITH HIM AND HE IS NOT GIVING US .WE WANT TO MAKE AN AGREEMENT TO DIVIDE THE PROPERTY EQUALLY AMONG THE THREE BROTHERS.PLZ HELP .

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