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Advocate. Arunagiri's Expert Profile

Queries Replied : 7539

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    What kinds of questions I can and can't answer?
    Property related. Criminal Cases. IPC & NI Act Writ

    My area of expertise
    Property Law, Corporate Law, NI Act, Constitution, Human Rights

    My experience in the area (years):
    16

    Organizations I belong to:
    Advocate, Bar Council of India. Vice Chairman, International Human Rights Association

    Publications or writing which has appeared :
    NIL

    Educational credentials:
    B.Com., BL, Senior management Programmer (IIM-Cal), (CS)

    Award & Honors:
    NIL

  • supriya says :
    sir what are the licenses required in carrying automobile business?????i want the list of licenses used in automobile business and delearship..

  • Arvind Singh says : Landlord refusing to return security deposit
    I had a lease agreement with my landlord in Bangalore and I vacated the house in april by giving him the prior notice . But that notice was a verbal one. He does not even give me the rent receipt regularly. Before handing me the house , he did not give me the painted house but now he is asking me to return him the painted house and this very clause is not mentioned in the agreement as well. On one pretext or another he is trying to deduct the whole of my security deposit that is 40000/-- .He is not even willing to return my security deposit. I am trying my level best to negotiate with him and settle it but seems like he is not going to relent. I have the recordings of the verbal communications with him but not sure how much validity it will hold. Dont know how to recover my security deposit. Please suggest....

  • anil sharma says : application of certified copy note press
    respected sir/medum, my client submitted an application for certified copy of certain document without asking me, or my boss, can I notpress it?

  • 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.

  • PARVATHI KRISHNAN says :
    Sir..great Profile! I am parvathi from chennai..I need legal advice to proceed my effort to get job under compassionate ground of my father ..He was absconding on 30.06.1990.We file a FIR in local police..meanwhile my mother applied for job under compassionate ground ..But in office they adviced to come after 7 year with police certificate ..Mother followed his advice 7th year my mother also dead due to ill..Meantime one lady giving petition to father office and police for claiming my fathers benefit..She said that she was a second wife..Officer informed us to get a court decree and apply the benefits. We filed a case and get the court decree..1997 29 oct , my mother also dead due to ill. we are minor when my father was missed and we depend to relative after my mothers death.The court decree seems to be death get on 05.03.2004..we proceed a application for job under compassionate ground..officer adivced to us that the tamilnadu government ban the job from 2001. and give a requisition letter to return the HBA documents paid the dues..we followed... Today i was in very worse economical situation, i given a petition to my father office for job under compassionate ground..they sent a return letter for my petition that they refuse my requirement under three rules... that is (1)i was married (2) we are not applied with in 3 years (3) and my age limit overed 35yrs..These are the problems ..Sir please give a advice to get the job under compassionate grount? What is the way to get ? shall i apply succession certificate to get the job?what is your best opinion for my case Parvathi krishnan

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