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Recovery of money from Chit Fund

I have been an investor in the Nirmal Krishna Chit Fund, Mattampala from 2006 onwards. As an expatriate the original passbook bearing account number 156/72.A has been kept in the institution.For giving complaint against the cheating i need to take my passbook from the institution ( under employee...

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I have been an investor in the Nirmal Krishna Chit Fund, Mattampala from 2006 onwards. As an expatriate the original passbook bearing account number 156/72.A has been kept in the institution.For giving complaint against the cheating i need to take my passbook from the institution ( under employee shekaran now in madurai jail) so please help me to find my passbook from the institution .I have invested a total amount of Rs: 7700000(seventy-seven lakh rupees) I am excessively grieved by the huge financial loss caused by the fraudulent and dishonest action of the above said financial and hence I request your good self to register a case against the concerned financiers and initiate appropriate legal procedures. my contact number:+966 50 427 0427

  • 1 Answer
  • 587 Views
Asked at December 08, 2017
782fdcdfcb12128bf7acf28289e8be5968bf2274 Kishan Dutt Retd Judge
last answered over 4 years ago
Payment of dues to Visiting Faculty

I was working as a visiting faculty in an educational institution in Chennai (The school of business logistics). I have not been paid for the classes I have undertaken since last one year. My repeated requests and calls to them only gets a response as we will make the payment soon. Is there any...

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I was working as a visiting faculty in an educational institution in Chennai (The school of business logistics). I have not been paid for the classes I have undertaken since last one year. My repeated requests and calls to them only gets a response as we will make the payment soon. Is there any legal recourse I can take to recover my dues amounting to 1,75000. I have all the documentary details to support my claims. I however do not have the resources or money to fight a legal case as I am jobless at the moment

  • 1 Answer
  • 223 Views
Asked at December 08, 2017
Af2d7744412b41cdbd8a8f8e49f2bf14d48c933d Abul Kalaam Azad
last answered over 4 years ago
Recovery of pending dues after 15 years

"Is recovery of pending dues after 15 years by the Collector/ MIDC/ State Govt. whereas no action has been taken last 15 years. Not served any recovery notice till today. When I approach to MIDC for NOC then I came to know about pending dues. Is they are illegible. Is this recovery is barred by...

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"Is recovery of pending dues after 15 years by the Collector/ MIDC/ State Govt. whereas no action has been taken last 15 years. Not served any recovery notice till today. When I approach to MIDC for NOC then I came to know about pending dues. Is they are illegible. Is this recovery is barred by limitation." Is limitation act is applicable to collector and MIDC? What action I can take or what I have to do and under which section of law. Your direction being an expert is valuable for me. Waiting your reply

  • 0 Answers
  • 198 Views
Asked at December 06, 2017
Recovery of dues by MIDC

Expertise Sir/Madam I have a shed in MIDC waluj Aurangabad Maharashtra. In 2002 I apply for disconnection of water supply and on the same day MIDC disconnected. I had some arrear pending. Business activities were closed from 2003. Now I want NOC from MIDC water department. During 2002 to till...

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Expertise Sir/Madam I have a shed in MIDC waluj Aurangabad Maharashtra. In 2002 I apply for disconnection of water supply and on the same day MIDC disconnected. I had some arrear pending. Business activities were closed from 2003. Now I want NOC from MIDC water department. During 2002 to till date MIDC did not send any recovery notice and not take any action. Through RTI I got some documents from MIDC.I find that MIDC asked the collector to recover the pending dues as land revenue of Rs 30,000 from me in 2002. But until today collector also not take any action. Now dated 09/2017 when I apply to MIDC to issue a NOC and I am ready to pay Rs 30,000 as per recorded in collector office. I am shocked MIDC give me letter of pending dues of Rs 2,12,505/- on 09/11/2017.I am in hurry as I want to rent out my shed. Last 15-16 years business was closed I suffered a huge loss. I contact to collector office they asked to pay Rs 30,000 here and balance to MIDC. I want to know once MIDC handed over the rights to recover the due amount from defaulter then is MIDC still have the rights to recover over dues amount from me. Is limitation act is applicable to collector and MIDC. What action I can take or what I have to do and under which section of law. Your direction being an expert is valuable for me. Waiting your reply. "Is recovery of pending dues after 15 years by the Collector/ MIDC/ State Govt. whereas no action has been taken last 15 years. Not served any recovery notice till today. When I approach to MIDC for NOC then I came to know about pending dues. Is they are illegible. Is this recovery is barred by limitation.

  • 0 Answers
  • 260 Views
Asked at December 05, 2017
Suit for recovery of money

Hi, I have given around 85 k to one of my friend. Now, I asked him several times to return my money but he is not replying. Even he has changed his mobile no. He is friend of friend. I have transfered the amount through Netbanking Can I file a case against him to recover my money back? I have...

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Hi, I have given around 85 k to one of my friend. Now, I asked him several times to return my money but he is not replying. Even he has changed his mobile no. He is friend of friend. I have transfered the amount through Netbanking Can I file a case against him to recover my money back? I have started given him money starting April this year and given him 85 k in three transactions. This is hard earned money. Even the the common friend who actually made me.met him has refused to tell anything. Please advice. Thanks

  • 5 Answers
  • 757 Views
Default avatar Vinit J. Mehta
last answered over 4 years ago
Procedure for shop registration

How to register shop?

  • 2 Answers
  • 565 Views
Asked at November 30, 2017
Default avatar Neville M Fulwadiwala
last answered over 4 years ago
Grounds for challenging a will transferring father's property to the mother

My mother and my relatives took signature of my father on blank papers When he was suffering from cancer and he eventually died. Through these papers they transferred the entire property on my mother's name. My question is that can the properties (2 houses) be completely registered on my mother's...

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My mother and my relatives took signature of my father on blank papers When he was suffering from cancer and he eventually died. Through these papers they transferred the entire property on my mother's name. My question is that can the properties (2 houses) be completely registered on my mother's name through this will. If yes can i challenge this will in court as a fraud will?

  • 8 Answers
  • 1061 Views
Asked at November 26, 2017
Default avatar Sidharth Srivastava
last answered over 4 years ago
Intestate succession of property after father's death

Transmission of shares in Cooperative Housing Society Limited in Mumbai My father , a hindu holding a property jointly with my mother and Grandmother situated in Mumbai each having 1/3rd share in the said property. The society follows the by-law according to Maharashtra cooperative Housing...

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Transmission of shares in Cooperative Housing Society Limited in Mumbai My father , a hindu holding a property jointly with my mother and Grandmother situated in Mumbai each having 1/3rd share in the said property. The society follows the by-law according to Maharashtra cooperative Housing Society Act. My father died intestate without leaving any will in the moth of March 2017. My parents and Grandmother have made no nominee in respect of the said Flat and the legal heirs are me including my brother, mother, Grandmother and Gandfather. Further we want to transfer my father's 1/3rd share to mother making mother owner of 2/3rd share and grandmother 1/3rd share. I and my brother have released the 1/3rd share by Registered Release Deed. My question is that for transfer of 1/3rd share to my mother, do i require release deed of my Grandmother & Grandfather???And what other documents do i need for transferring my father's 1/3rd share to my mother ?? share certificate is in the name of my father, mother and grandmother... Grandmother's name reflects as first owner.Please Advice

  • 2 Answers
  • 479 Views
Asked at November 25, 2017
Default avatar Sidharth Srivastava
last answered over 4 years ago
Irregularity in the release for transfer

3 Pharmacists transferred in a same order. I am senior and physically handicapped also I have not relieved but two junior have relieved more than one year. If I Will relieved I will loss my seniority. Is there any laws to get justice to physically handicapped person.

  • 1 Answer
  • 120 Views
Asked at November 24, 2017
782fdcdfcb12128bf7acf28289e8be5968bf2274 Kishan Dutt Retd Judge
last answered over 4 years ago
Legal consequences for a married man having an extra marital affair

I’m a married man having an affair with an unmarried woman. Wt are the legal proceedings from my wife side and how can be I prosecuted and wt are the possible cases can be filed against me.

  • 7 Answers
  • 1441 Views
Asked at November 24, 2017
Default avatar Sidharth Srivastava
last answered over 4 years ago
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