PMLA CASES CHIT FUND PONZI SCHEME
I had invested 5 lac in ponzi scheme but i did not return money back accused issued cheque now m fighting 138 cases but i m thinking can i file also recovery case in my jurisdiction or according to ac
3 years ago
A. 1) Recovery Case would entail heavy court fees and would take up a long time till you get to the stage of decree and attachment.
2) You cannot go for arbitration, since the prerequisite for arbitration is an arbitration agreement/clause.
3) You must complaint to Economic Offence Wing (EOW) Police- financial crimes are taken up by them especially ponzi schemes. Seperate Complaint needs to be prepared- it is possible that EOW is already investigating into this company.
4) It is advisable to reg ...ReadMore
Shreesh Chadha
Cheque bounce
We have started a online B2B business,one of customer shown cheque counter slip and handed over stock worth rps 70000,next day cheque got bounced due to insufficient funds,wehave lost stock
3 years ago
A. You need to act immediately. You have to send legal notice within 30 days of cheque bounce. You have a good case, as goods were provided by you, you will receive amount back with interest.
To secure yourself, file a police complaint against the person under Section 420 etc. IPC.
Adv. Shreesh Chadha
Shreesh Chadha
How to regularise a construction on nagar Palika Land.
My father constructed a house by purchasing a plot in the city Auraiya in Uttar Pradesh about 40 years ago. The Nagar palika parishad Auraiya (NPPA) has surveyed the house and levied the house Tax sin
3 years ago
A. Approach Civil Court or High Court.
Power of punchayat secretary
Is punchayat secretary has a power to cut the trees from punchayat land without taking permission from forest department?
3 years ago
A. No, any authority while cutting the trees must seek permission of Forest Dept.
Civil
Sir, my father purchased land in 1972 on bond paper it was not registered, and cultivated 5 yrs and paid property tax also but now that land went to other hands now what is the legal opportunities, gi
3 years ago
A. You must claim adverse possession and also as title holder and try what happens.
Passport on Hold
One police officer holds my passport since 2 long years claiming that visa on my passport is forged. And he is refusing to give my passport due to that but I want my passport because Im planning to st
3 years ago
LIEN MATTER
I applied for the lien to my ex employer registrar Gujarat Ayurveda university autonomous body of Gujarat govt, due to selection in Gujarat state govt job through GPSC. I gave technical resignation an
3 years ago
A. Yes you have ample chances of winning.
Banking
i beg you please advice in full details as following 5 question. please. 1. I have been dismissed by General Manager (appointing authority) before 10 days and who will be appellate authority & his ca
3 years ago
A. Dear Sir,
My answers are as follows:
1. I have been dismissed by General Manager (appointing authority) before 10 days and who will be appellate authority & his category or grade to me to appeal.
Ans: The next designated authority will be the Appellate Authority that is Chief General Manager.
2. before dismissal, i revived a letter signed by deputy general manager by stating that your newly appointed disciplinary authority address and Appellate authority- General Manager authority address.
Ans: ...ReadMore
Stamp Duty on Immovable property as capital contribution in partnership firm
A land in name of Mr X is taken as capital contribution in a partnership firm of 5 partners including Mr X. The deed states "This land shall be the property of of partnership business and firm has the
3 years ago
A. Please contact Chartered Accountant.
Temporary stay
I want to provide my space to the tenant for a limited period of time say for 3 years?What type of agreement will i go for?
3 years ago
A. Lease Agreement and it should be registered.
Manav Tanwani