It was during December 2004 that I availed a Loan against Rent Receivables from Punjab National Bank, T Nagar branch Chennai. The loan amount sanctioned was Rs. 32 lakhs; Rate of Interest was BPLR+0% which was 10.75%; Tenure of Repayment was 120 months after disbursement. The tenant was Bank of Maharashtra whose rent was being securitized for this loan. The collateral security offered was the l...
My husband works in Dubai. Beginning they asked wife should stay with husband in Dubai so after got married I went to Dubai along with my husband that too under my mother sponsorship for 3 month and they received enough cash and they cheated in that too I stayed there with my husband only for 2 month and there I found he got affair with one phillipine girl for last 3 year through his gmail chat...
Hello,
I'd like to know answers to some questions regarding Money laundering cases.
Lets say a person used fake money for distribution to people during elections. He is competing in that election. Then, let me know what happens for the following cases.
1. Will that be classified under non-bailable case?
2. If he gets the bail, is there any estimate of money they ask as guarantee and w...
My wife separated from me 9 months ago after filing a complaint of assault with the Dubai Police. But the Dubai Police refused to register a case for lack of evidence.My wife does not have any proof of domestic violence as I have not hit her. Later on my wife and her father asked me to give them a written apology to reconcile the marriage( I have an email from my wife saying "I need a written a...
I have filed divorce petition in Bangalore family court in march 2015 against my wife under mental cruelty and torture grounds. She and her mother had been harassing me on a regular basis ever since we got married. She has been ignoring me and had been cursing me with foul words in front of me and also in front of my parents and relatives. She and her mother abuses me verbally on a daily basis ...
We are and have always been the owner of original land in GK Enclave-2 (lease hold property) our father sold the upper 2-floors to builder some 15yrs ago, who built 4-aprtments and sold them, new owners are parking in front of the house, we made a gate on our side of the ground floor (which used to be there before builder modified)he put a middle gate for access to upstairs owners and closed le...
Sir/Madam, I had provided my friend Rs. 4,00,000/- to start a business. I had given cash with out taking any kind of signature or note since he is my friend also he is my fathers friend's son. Upon his words i resign my job and started business with him. He promise to pay every month Rs. 25,000/- but he failed from the first month itself. He is already having 15 years experience in tractor elec...
I am working in a IT MNC company in Chennai.
Now they have decided close our operations in this center by Sep 30 and the employees will be provided severance package. It is calculated as 4 Weeks salary for the 1st year and 2 weeks for the subsequent year. (If an employee has worked for 2 yrs, he will get a compensation of 6 weeks salary).
My question in this scenario is as follows:
- A...
Sir,
My Brother used to have a mutual relation with a girl who was engaged by family member for relation. They used to have some extramarital relation and meet with each other at some place and hotel. Unknowingly some of their personal pics get circulated on social media and they breakup. After some days girls made a Police complaint at her local police station Nov-2013.
Later my brothe...
Hi my sister in law has filed a case against my mother in law and brother in law that they harrased her and used to beat her, used iron rods on her and even took away her jewellery as they never gave dowry but this is all false. She has been threatening us of commiting suicide as my brother in law is in muscat she was sent there too and even there she tried commiting suicide and even tried call...
I injured a person in an accident for which a case was registered for rash and negligence driving. After 2 trials i admitted my mistake and was fined and case was closed. after some days i got a summon from motor vehicle tribunal that injured party has filed a petition for claim against insurance company and owner. My lawyer is filing counters to that petition and dragging that since last 5 yea...
Marries in April 14.after 3 months wife startrd putting false allegations of impotency.she n her family threatened to file 498a 3 months after d marriage.after 5 months she lodged false complaint of dv in police and started staying with parents.medicale examination proved that no domestic violence has taken place.since September 21,2014 she staying with parents.she harrassed my parents mentally...
I got engaged last year in nov,it was an arranged. we have spent a lot of money on that engagement. At that time we have said the boy's side that we wanted to do the small function i.e a Roka function but they were not ready for that and they asked us to do a big function as they told us that they do not want any insecurities in the relationship.
After engagement my father got expired and aft...
Under right to education act i want to ask that if any educational inatitution is running without the proper approval and code of conduct then what measure should be tken against them?
Regarding my study, i am a student of nips school of hotel management kolkata persuing my bachelors 3 year degree(BHSM) from regular course. Initially when i contacted to this institution for my admission they t...
I have worked with XYZ BPO company for 2 years & resigned in May'15. I have been denied certain monetary benefits(refer below) due to resignation which I think on moral & ethical grounds are wrong:
1) We are entitled to receive bonus for the last calender year in the month of march i.e. for the FY 2014 it is due & paid in the march month salary I also received the same but due to some computat...
Dear sir i got married in september 2014 i m working as assistant professor in chandigarh my father in law is working as sdo n wife is doing mtech n also working as lecturer
from the very start of my marriage my in laws started interfering in my home very much
whenever there is some conflict littlebit between me n my wife my wife rather talking to me tell all story to her parents n they alway...
Hi sir/madam,
My friend had given a blank signed cheque to private bank and it was misused for large amount . And the bank person had made some tricks so that no information has reached my friend till police visits his home to harass him by showing NBW order by court.
After it my friend took courage and met a lawyer and attended court , got bail and told that he has not taken any money. ...
Dear Sirs
My wife filed a petition u/s 25(i) & 25(iii) of the said Act 3 months after marriage claiming non-consummation from my part and also wrote that i cannot procreate any child of the marriage nor i am physically fit to consumate.
The truth is that it was she who denied me my conjugal right to consummate. She also alleges that i demanded dowry which is also false.
I have mentioned in ...
I along with my husband filed a mutual divorce petition in jan 2014. After 6 months at the date of verdict he did not go and told me that he want to stay with me. That time he told me not to appear before court.Then we started meeting but afer 4 months he again told me that he dont want to stay and asked for dowry. Then i filed a 498a case. Yesterday at the completion of 17 months of filing the...
Sir
As a part of my application to get CANADA P.R., I got following query regarding the Income tax section which they count as Legality of my profession experience (Nurse in Govt Hosp. Ahmedabad). I tried to understand but it’s a very complex which may require expert advice from people like you. Please help me otherwise my file will be rejected.
Details got from CANADA is as following:
P...