Is there any penalty for someone who gives loan to others in cash ?
Is there any penalty for someone who gives loan to others in cash ?
I know that there is 100% penalty for someone who receives loan of 2 lakhs in cash because it is illegal to receive loan of amount more than 20000 rupees in cash . But i want to ask you, is there any
4 years ago
A. Hi,
Every case and fact is different, we need to understand more before we place our opinion, however the law speaks as below:-
With effective from 1st April, 2017, no person shall receive an amount of Rs 2 Lakh or more;
(A) in aggregate from a person in a day (or)
(B) in respect of a single transaction (or)
(C) in respect of transactions relating to one event or occasion from a person.
Penalty- Kindly note that Penalty u/s 271DA will be imposed on a person who receives a sum of Rs 2 Lakh ...ReadMore
Ayantika Mondal @ Prime Legal
Related Waqf Board Property
sir my grandfather was having ancestral property as well as four waqf board plots on lease in district faridkot,Punjab.In year 2006 he disributed his whole property between his both son's equally.So
4 years ago
A. Hi Sandhu,
We need to examine the position of the property, Muslim law and it's applicability.
I strongly suggest getting us all the documents and let's regularised it in your father or whomsoever name your grandfather deem fit during his lifetime to avoid any issues in the future.
Ayantika Mondal @ Prime Legal
RENT COLLECTED FROM MOBILE TOWER
Our registered Co. Housing Society is in Mumbai. There is a mobile tower on our terrace since 10-12 years. We receive 15 lakh yearly rent from it. Till now we were using this rent in society maintenan
4 years ago
A. Hi
Since the issue pertains to
a) Deposit of rent for mobile tower in a fixed deposit and
b) Collect maintenance monies from the members of society,
all the members of society (all flat owners) need to be informed and an Annual General Meeting should be held and 2/3rd of all members should approve the scheme to collect monies from the residents for monthly maintenance expenses of society.
Decision to collect monies from all members impacts all the residents and as such only AGM is the foru ...ReadMore
Ayantika Mondal @ Prime Legal
Property dispute
Our property owner is our father.in all property documents we both of brother name is mentioned but our father is expired.i am younger brother.we have joint family before 10 years.now i am staying at
4 years ago
A. Hi,
You have a equal share in your fathers property along with your brother. You have not mentioned whether your mother is alive or not. If she is alive, then the share in the property will be of three equal portion. However, if your brother has built a house in the land owned by your father, you have a good case for filing a partition suit against your brother. Please consult a local lawyer and arrange to issue a legal notice to your brother first.
Sandip Bhowmick
Ayantika Mondal @ Prime Legal
Mr
mujhe ek jamin vivid pe kanun ke vishay me jaankari chahiye. mere dada ji ne jamin nahi bechi aur wo teen bhai the. unke ek bhai hamesha unke pita ji se lad kar jamin bechte the. aur paper pe unk
4 years ago
A. Hi Anjani,
Lokadalath donon paksh sahamati die bina koee bhee decree pass nahin kar sakate. mera sujhaav hai ki aap ek mupht vakeel ka laabh uthaane ke lie jila kaanoonee sahaayata seva se sampark karen.
Ayantika Mondal @ Prime Legal
Need help
My husband is working in Tamilnadu police and he is going to retire end of this month. He was not giving me any money for day to day expenses and I suspect he is having illegal contact. Whenever I ask
4 years ago
A. Madam
Since your husband is with Tamil Nadu Police, the options available to you are
Option 1:
1) You can file a compliant with the Additional Director General of Police, ([email protected]) and ask that you be paid monthly an amount equal to 50% of your husband salary directly by the department
and
2) Under the Provisions of Tamil Nadu Pension Rules, 1978, you be nominated as the Legal wedded wife of husband in his pension and gratuity records.
If your grievance is not addressed ...ReadMore
Force LWP in LOCKDOWN
I'm an employee of IT company, I'm working in this company for last 4 years. Yesterday I along with many of my colleagues received a HR mail stating we all will not get paid from April 17th 2020 till
4 years ago
A. Hi,
I hope you are doing good. In ordinary scenarios, the company has the right to LWP or lay off by following the rules and regulations.
But at the present situation is different than the ordinary, unprecedented and rare unforecastable, as per the directive of the govt. the employers to close/shut their organization and no question of the movement of employees. ( except the exempted one). And the Disaster Management Act (DM) is empowered to make rules and advisory and issued by the Ministry o ...ReadMore
Ayantika Mondal @ Prime Legal
Patients property reback
Transfer property parents can take back From there child and what the processure
4 years ago
A. Hi
Parents can take back the property from their child using following steps:
1) File a petition under section 23 of the Maintenance and Welfare of Parents and Senior Citizens Act & Rules (hereinafter referred to as the Senior Citizens Act) revoking the deed , at the Maintenance Tribunals
2) Presently maintenance tribunals are located at the office of Revenue Divisional Office in your district.
3) Please note that maintenance tribunals are working under the Supervision of DIstrict collector an ...ReadMore
Ayantika Mondal @ Prime Legal
Phone on paid emi
Kissht — fraud Dear sir I have taken loan from Kissht.I didn't bounce any emi.my emi date is every month of 5th date. I was received message from Kissht on dated 3.4.20 about pay emi 450/-so pai
4 years ago
A. Hi Sanjay,
There must be some error and due to the non-availability of the manpower, the calls are getting unanswered. I request to follow the below:-
Seek for Nodal officer details and E-mail along with your issues to resolve.
A. Send an email at- [email protected] or [email protected]
B. Also, fill the online form- https://kissht.com/contact-us
As per the Ombudsman Scheme for Non-Banking Financial Companies, 2018 (The Scheme), the need to appoint a nodal officer and failing to ...ReadMore
Ayantika Mondal @ Prime Legal
Suneel Moudgil
Divorce
Meri marriage ko 15 din ho gye ...meri wife mere ko bolti hai ke mera bf tha.. mein room mei v gyi thi but ajj family ke front pr woh sub kuj change ho gyi .... muje aur meri family ko khatra hai ke w
4 years ago
A. Respected Sir,
there is no need to worry
We can take a divorce
For more details contact
Adv Poonam Sapate
Poonam Manoj Sapate
Sandip Bhowmick
MADHAVI KULKARNI
Suneel Moudgil
