NI Act and Money Recovery Suit
NI Act and Money Recovery Suit
Can Cheque bounce case and Money Recovery Suit be filed simultaneously?
1 month ago
A. Dear Client,
A criminal prosecution under Section 138 of the Negotiable Instruments Act can be initiated by the payee or holder of the dishonored cheque against the drawer. Simultaneously, the payee or holder has the option to file a civil suit for the recovery of money under Order 37 of the Code of Civil Procedure. This type of suit is known as a summary suit, providing a quicker resolution as the defendant is not entitled to a mandatory right to defend.
The limitation period for filing a su ...ReadMore
I want advise for someone invest with me in dailymines company which is bitcoin mine
My friend's friend came to my home for invest in dailymines cloud mining company he gave me 5000 INR through googlepay upi to direct bank account for investing & I also invested 40K but after 3 months
1 month ago
A. Dear Client,
Based on the information provided in your query, it seems that you may have fallen victim to a fraudulent company. In such cases, you can utilize the National Cyber Crime Reporting Portal (NCCRP), an initiative by the Government of India, to report cybercrime scams or complaints online.
Upon reporting a cybercrime scam to NCCRP, the Cyber Crime Cell initiates an investigation, which may involve freezing the suspected accounts of fraudsters and your bank account. During the invest ...ReadMore
Guide to Obtaining a Money Lending License in Assam
How do I apply for a money lending license in Assam? And what's the maximum interest rate allowed per month according to the law?
1 month ago
A. Dear Client,
Under the Assam Money Lender's (Amendment) Act, 1968, any person engaged or intending to engage in the money-lending business must register by submitting an application to the Registrar in the prescribed form along with the required fees. Upon registration, the Registrar issues a certificate in the prescribed format.
Section 9(1) of the Act stipulates that no money-lender can, for any loan made before or after the commencement of the Act, recover, whether through legal means or o ...ReadMore
To contract compound wall for agriculture land
Dear All, is there any specific law or permission required from local govt bodies to a compound wall for my agriculture land in Telangana state
1 month ago
A. Dear Client,
The specific details and procedures related to your query are typically governed by state-specific laws. Therefore, it is recommended to consult with a local Advocate who can provide accurate guidance and the necessary steps to navigate the matter correctly based on the applicable laws in your jurisdiction.
Is university fellowship-stipen counted as income for getting RBA certificate
A candidate applied for RBA certificate in Jammu & Kashmir and he is persuing research in university. But his entire schooling is not from RBA area and annual income of his father is exceeding 8.0
1 month ago
A. Dear Client,
To be eligible for a Resident of Backward Area (RBA) certificate in the union territory of J & K, certain conditions must be met. These include submitting an affidavit stating that the applicant has not obtained a Permanent Residence Certificate previously, filling the prescribed form, attaching a Rs. 3/- stamp application, providing migration proof (copy of Ration Card), and offering sufficient evidence that the applicant's family resided in the designated backward area for 15 co ...ReadMore
Exemption related to Batch Reunion Contributions
Voluntary Contributions from Batchmates for Reunion were deposited in my bank account and utilised for the same. It was a No Profit No Loss event and the Financial Statement has been consolidated indi
1 month ago
A. Dear Client,
For filing a Tax Return and claiming exemptions under the Income Tax Act, 1961, a detailed personal statement of accounts reflecting income and expenditures may be necessary based on your bank account transactions during the financial year. It is recommended to seek guidance from a Chartered Accountant (CA) or Income Tax Practitioner for further clarification and assistance with the necessary steps.
Appear in court
Hi Sir, my wife has put 498a case against me.. I have already taken anticipatory bail.. I wanted to know how will I come to know about the first hearing date. Will court send me summon about my first
1 month ago
A. Dear Client,
Section 498A IPC prescribes a non-bailable offense, and upon receiving summons, appearing and obtaining anticipatory bail is necessary. Unless the Trial Officer exempts, the accused must be present at every court date. Failure to attend may lead to the issuance of a Non-Bailable Warrant by the Judge/Magistrate to ensure the accused's presence in the next hearing.
False commitment from 2 Wheeler showroom
Sir, I bought a 2 Wheeler from showroom and they agreed to get the registration done with 8% Life time road tax and I made 100% payment on 8th Nov 2023. They also made 8% life time road payment to re
1 month ago
A. Dear Client,
The payment of road tax alone does not suffice for processing a vehicle registration application. The procedure mandates the payment of road tax at the current card rate, along with other requirements such as vehicle insurance, fitness certificate, pollution control certificate, etc. The date of road tax payment does not serve as the date of registration. If a revision in road tax occurs during the application processing, the registration is put on hold until the difference in the ...ReadMore
Prepaid scam fraud
Hello, I've been scammed with the fake Google review prepaid task scam on telegram. I've lost 58000, 23500 and 5000 in 3 transactions. It happened yesterday, and I filed a report with the cybercrime p
1 month ago
A. Dear Client,
Telegram fraud encompasses deceptive activities occurring on the Telegram messaging app, including financial scams, phishing, and attempts to extract users' personally identifiable information. Additionally, Telegram serves as a platform for the sale of malware and discussions related to cybercrime. To combat such fraud, the National Cyber Crime Reporting Portal (NCCRP) by the Government of India enables victims to report cybercrime scams online. The duration of a cybercrime inves ...ReadMore
Coaching fee refund
I paid fees in doon defence dremers as a admission fee . For my son.. he is in 10th and we thought he will join the institution from 11th .. but now we cancelled the admission but the coaching institu
1 month ago
A. Dear Client,
In the absence of a clear refund policy for course cancellations midway, seeking relief through litigation becomes challenging. It's crucial to note that charging for services not rendered constitutes a deficiency in service and unfair trade practices. To address this, consider sending a strong legal notice to the Doon Defence Dreamers Institute and, if necessary, file a complaint before the District Consumer Commission. This complaint should claim a refund of tuition fees and com ...ReadMore
