Wednesday, 24 August 2016

Stages of Criminal case in India

Stages of Criminal Trial in easy steps:

1 FIR
2 Challan/ Chargesheet
3 PW evidence
4 Xxx PW
5 PW close
6 DW residence
7 Xxx then close
8 Arg/Consideration
9 Order/ Convicted or Acquittal
10 date for quantum of sentence
11 if less than 3 years then appeal in 60 days, if more than 3 years then no.

Stages Of Civil Suits

Justice delayed is Justice denied but not anymore. Information age has given you access to plethora of facts and findings to be alert and watchful about your rights. Be it civil case or criminal case, you can do a lot more with right info rather without them, In civil suits, plaintiff and defendant, in applications use petitioner and respondent. Total of Min. 5 years to decide a civil matter and if appeal is preferred, add 2 years for District court and 2 years for HC, 1 in SC. Total 10 years for a civil matter to be decided. Choice is yours. Go for mediation.

For civil case, here are my findings:

A 4 years
Case Filed by Petitioner
Summons to Respondents
Appearance of R
WS
Replication with Permission
 PW- Affidavit Evidence
 PW *** cross
PW close
RW/DW evidence
*** Cross
RW close
Rebuttal Evidence (Discretion)
Arguments
Order/Judgement
Then for Execution, file a different suit

2  years 3
Execution Petition Decree Holder and Judgment Debtor
Notice
Appearance
Objection
Consideration if allowed
Order
 JD evidence
Cross
DH Evidence
Cross
Arguments
Order
Warrant
Bailiff
Possession











Thursday, 18 August 2016

Can Vat be Charged on MRP?

But first know why they do it?



It is part of their promotional policy to attract/allure gullible customers & create misleading belief of hefty discounts declared by them often, which comes out to be illusion later. Once you are there on the billing counter then you don’t have any other alternative then to pay a good amount of VAT illegally imposed.

This question now haunts everyone and force us to double check the amount on billing counters. Our heart starts beating faster when we see the machine rolls pinning the amount from computer. This post answers the question in a most exhaustive and legally valid way which otherwise has left nothing to be stated. 

We’ll go into such depth while explaining the VAT matter to our readers.
The BIG answer to this NO in absolute terms. Period. No one can charge any tax on MRP. This is being stated in various judgments below and reiterated in many number of cases even now.

 Let’s have a look at them:
1 Gautam Seonie vs. Blackberry DF-II, Chandigarh Decided on 19.05.2016
MRP includes TAX and other component, then VAT cannot be charged separately.

2 Blackbird Showroom vs. Chandru (HC) Appeal, Bangalore on 16.01.2014
It is against the trade practice to charge VAT on MRP.

3 Shoppers Stop vs. Jashanpreet, Appeal State Commission Chandigarh on  1.9.2015
No one can charge above MRP & MRP includes VAT/Other taxes. When MRP is inclusive of taxes, VAT cannot be charged separately.

4 Benetton Pvt. Ltd vs. Ravinderjit , Appeal, Commission , UT, Chandigarh on 18.02.2016
Charging VAT on MRP is against the Trade Practice.

5 Kunal Kinra vs. Raymond DF-I, Chandigarh on 19.05.2016
6 Shyam Sunder vs. ADI Sports & Reebok on DF-II on 14.01.2016

It is not legal to charge any tax on the MRP when it is specifically mentioned that “inclusive of all taxes.”

Findings of the Consumer courts in all cases- Party indulged in unfair trade practice and found deficient in rendering service to the public at large. Courts have clearly found distinction between ‘Actual Price’ and ‘Retail Price’. It is an offence to charge more than MRP as it already includes taxes like VAT. It is just like double taxing the consumers.

All the list of these judgments are squarely applicable to the current situation prevailing i.e. VAT on MRP.

Conclusion- None can add a penny to the MRP. It can only be done when the price does not include taxes and the tag doesn’t say inclusive all taxes. Also, once it is clearly displayed MRP (Inclusive taxes ), VAT cannot be added afterwords.

Now be watchful when you see those flashy adds Discount, Discounts 40, 50, 60…. % Check the bill and see whether VAT is added on MRP or not. Still if you feel aggrieved by the same VAT issue, please feel free to contact me at advocatesatish7@gmail.com

Wednesday, 10 August 2016

NI act sec 138 where the jurisdiction lies

http://www.mondaq.com/india/x/433170/trials+appeals+compensation/Amendment+To+Negotiable+Instruments+Act+1881

Sunday, 7 August 2016

CPC in nutshell

1-5 PFA,IS- PARTY, FRAME , AGENTS, INSTITUTION, SUMMONS
6-10 P2WAE- PLEADING, PLAINT, WS,  APPEARANCE,  EXAMINATION
11-15 DAPSD- DISCOVERY,  ADMISSION,  PRODUCTION,  SETTLEMENT,  DISPOSAL
16-20 A2HAJ- ATTENDANCE,  ADJOURNMENT,  HEARING, AFFIDAVIT, JUDGEMENT
21-25 EIWPS - EXECUTION, INSOLVENCY,  WITHDRAWAL,  PAYMENT,  SECURITY

26-30 CGACF- COMMISSION,  GOVT,  ARMY, CORPORATION,  FIRM
31-35 TMIMI- TRUST, MINOR, INDIGENT,  MORTGAGE, INTERPLEADER
36-40 SSAIR- SPECIAL,  SUMMARY,  ARREST, INJUNCTION,  RECEIVER
41-45 A2OIS- APPEAL 1,2, ORDER, INDIGENT, SC
46-51 R2MHP2- REFERENCE, REVIEW, MISC, HC, PROVINCIAL,  PRESIDENCY

@@@@@@@@@@@@@@@@@@@@@

Section of CPC
PGE,IPS-PRELIM, GENERAL, EXECUTION,  INCIDENTAL,  PARTICULAR,  SPECIAL
1-8, 9-35 , 36-74 ,75-78, 79-88 ,89-93

SAR,HRM- SUPPLEMENTARY,  APPEAL, R3, HC, RULES, MISC
94-95, 96-112, 113-115, 116-120, 121-131, 132-158
##############################

ORDERS
5- ISSUE / SERVICE OF SUMMONS
8- WS, SO, CC
13- PROD, IMPOUND, RETURN
16- ATTENDANCE /SUMMONING OF WITNESS
16 A FOR DETAINED AND PRISON
17 HEARING AND EXAMINATION OF WITNESS
20 A COSTS
22 INSOLVENCY AND MARRIAGE OF PARTIES
23 WITHDRAWAL / ADJUSTMENT OF SUITS
25- SECURITY FOR COSTS
27A SUBSTANTIAL QUESTION OF LAW
31 TRUSTEE EXECUTORS ADMINISTRATION
32 MINOR AND UNSOUND
32 A FAMILY MATTERS
38 ARREST / ATTACH BEFORE JUDGEMENT
39 TI / INTERLOCUTORY

Friday, 5 August 2016

Evidence in form of affidavit

Ravinder Singh vs ujwal

Cw1 rajesh kumar residence of 5678, chd .
On SA

In the present case, sh. RAJESH Singh affirms the dispute of claimant is not good and mentioning the exhibits more important.


RO/AC                                     jasmeen kaur
                                                Jmic korea

Wednesday, 3 August 2016

Criminal Complaints India

Criminal Complaints can be taken back in India using any of the methods depicted below in the image.

Divorce under Indian Laws

Gone are the days when marriages were made in heaven. Today, it happens to be on Shaaadi.com, Jeevansaathi.com, may be Facebook or you can try even Tinder. Love is on Sale for sure but with conditions apply. Be careful as the proposal might be enticing and not in best of your interests.
Ok, now as you have already taken the BIG STEP of marriage, our Indian laws have the provision for Divorce. Let us see what they are:

Sec 10 under Hindu Marriage Act, 1955 ensures Judicial Separation which can be granted on any of the grounds mentioned under Sec 13 of the said act which is Divorce.

Decree of divorce can be granted on the ground that the other party-
1 that after marriage has sexual intercourse with any person other than his or her spouse.
a.       After marriage treated the person with cruelty.
b.      Has deserted the petitioner for a continuous period of not less than 2 years immediately preceding the presentation of the plaint.
2 Has ceased to be Hindu by conversion to other religion.
3 Has been incurably of unsound mind, or has suffering continuously or intermittently from mental disorder of such kind and to such an extent that the petitioner cannot reasonably be expected to live with the respondent.
4 Has been suffering from a virulent and incurable form of leprosy
5 has been suffering from veneral disease in a communicable form
6 has renounced the world by entering any religious order.
7 Has not been heard live for seven years.

Either party to a marriage, whether solemnized before or after the commencement of this act, may also present a petition for the dissolution of the marriage by a decree of divorce on the ground-

1 No resumption of cohabitation as between the parties to the marriage for a period of one year or upwards after the passing of a decree for judicial separation in a proceeding to which they were parties
2 That there has been no restitution of conjugal rights as between the parties to the marriage for a period of one year or upward after the passing of a decree of restitution of conjugal rights in a proceeding to which they were parties.

B. Wife may also present a petition for the dissolution of her marriage by a decree of divorce on the ground-

1 That the husband married her while the first wife was still married and alive. The other wife should be live while presenting the petition.
2 Under sec 18 of Hindu Adoptions and Maintenance Act, or proceeding in a 125 of the Crpc, 488 of IPC, a decree or order as the case may be, has been passed against the husband awarding maintenance to the wife, since the passing of the order the parties has not been living together for more than a year.
3 That her marriage was done when she was 15 and now she has repudiated the marriage.

13 A- Court may pass decree for judicial separation seeing the circumstances as mentioned above.
13-B Divorce by mutual consent-

a.       Living separately for more than a year , not able to live together and that they have mutually agreed that the marriage should be dissolved with effect from the date of the decree.


b.      Earlier than 6 months and not later than 18 months, if the court satisfies after hearing the parties and after making the inquiry as it think fits , that a marriage has been solemnized and that the averments in the petition are true, pass a decree of divorce declaring the marriage to be dissolved with effect from the date of the decree.

HINDU MARRIAGE ACT, 1955

The Hindu Marriage Act, 1955 (Act 25 of 1955) (18th May, 1955)
1 Short title and extent
2 Application of Act
3 Definitions
4 Overriding effect of the act- any other act made inconsistent with this act will cease to operate.
5 Condition for a Hindu Marriage- 2 hindus
a.       No living spouse
b.      At time of marriage neither party has unsoundness of mind or giving consent, suffering from mental disorder or procreation of child and to the extent unfit for marriage. Has been subject to recurrent attacks
c.       Bridegroom has completed the age of 21 years and the girl has completed 18 years of age.
d.      Parties are not within the degrees of prohibited relationship rules unless the custom permits them to do.
e.      Parties not sapindas of each other unless the custom permits them to do so.
f.        Omitted
6 Guardianship in marriage- Omitted by marriage laws Amendent Act, 1976
7 Ceremonies for a Hindu Marriage- in accordance with customary rules and seven steps saptapadi taken.
8 Registartion of Marriages- State govt may appoint registers to maintain the record for marriage, if not paid fine of Rs 25, all rules must be laid before the state legislature as soon as they are made, open to checked by giving application to the registrar and giving requisite fee, the marriage wouldn’t be any way affected by omission to make the entry in any way.
9 Restitution of conjugal rights- make application to District court to appoint this and onus lies on person who has withdrawn from the society.
10 Judicial Separation- may apply to the court under grounds mentioned in sec 13 of the act.wife can also apply. Once decree passed the parties under no obligation to live together. Court can modify and rescind orders if they find necessary to do so.
11 Nullity of marriages and divorce- if any of the clause in sec 5 doesn’t fulfills then the marriage is null and void.
12 Voidable marriages- any marriage shall be voidable or annulled by the decree of nullity on any of the following grounds:
a.       Marriage not consummated owing to the impotency of the respondent.
b.      Marriage is in contravention of Sec 5.
c.       The consent was obtained under fraud , of guardian as well when required under sec 5 .
d.      That the respondent at the time of marriage was pregnant by someother person than petitioner. This would be entertained only when he is ignorant, and taken up within 1 year of marriage, that the marital intercourse has not taken place since the discovery by the petitioner of the existence of the said ground.
Petition this won’t be entertained if the petitioner
a.       Files this after one year after the fraud has been discovered.
b.      Petitioner has living with the respondent once the force has been discovered.

13 Divorce- decree of divorce may be given
a.       Has sexual intercourse with other, not wife and husband. Adultery. Treated the petitioner with cruelty, has deserted the petitioner for more than 2 years.
b.      Has ceased to be Hindu by converting to another religion.
c.       Incurably of unsound mind, mental disorder such as to petitioner cannot be reasonably be expected to live without the respondent.
d.      Party has been suffering from a virulent and incurable form of leprosy
e.      Has been suffering from veneral disease in a communicable form.
f.        Has renounced the world by entering any religious order.
g.       Has not heard that person alive for 7 years or more those persons who would naturally have heard of it, had that party been alive.
Also it can be made on two other grounds:
1 no resumption of cohabitation as between the parties for one year or upwards.
2 No restitution of conjugal rights as per the decree passed by conjugal petition.
Wife can also do that saying the husband married when she was alive, husband guilty of rape, sodomy or bestiality, proceeding under sect 18 of HAMA, sec 125 of Crpc, 488 of Crpc after the orders under this party not living together for more than a year.
C. Marriage done before 15 years and repudiated on turning 18 years. This clause applied whether the marriage has happened after marriage law act , 1976.
13-A- Courts may pass decree for a judicial separation,
13-B – Divorce by mutual consent, living separately for more than one year, they have not been able to live together and that they have agreed together mutually, the marriage should be dissolved. On the motion of both the parties, from 6 months to 18 months, after court making the inquiry of the petition pass a decree of divorce be dissolved with effect from the date of the decree.
14- No petition for divorce to be presented within one year of marriage.
15 Divorced persons can marry again by getting a decree or appeal is exhausted but not in pending appeal.
16 Legitimacy of children of Void and voidable marriages.
17 Punishment for bigamy under sec 494 and 495 shall apply if husband or wife is alive.
18 Punishment for contravention of certain other conditions for a Hindu marriage – under sec 5 of the act. 15 days /1k , 1month/1k
19 Court to which it should be presented- marriage solemnized, together parties reside, respondent place or petitioner place if respondent outside.
20 Contents and verification to the Petitions- Plaint should state no collusion between the parties, plaint must be verified.
21 Application of Act 5 of 1908- refer CPC, 1908
21-A  Power to transfer petitions in certain cases.
21-B Special provisions relating to trial and disposal of petitions under the act- NO adjournments till required, dispose the petition with 6months from the date of notice, 3months from notice on appeal.
21-C documentary evidence- can’t be ignored if unattested.
22 Proceedings to be in camera and may not be printed or published- only in SC/HC digest, fine of 1k,
23 Decree in proceedings- give reconciliation to the parties. Court shall give both the parties after decree.
23- A Relief for respondent in divorce and other proceedings-
24 Maintenance pendente lite and expenses of the proceedings:- court will ask the other party who can’t pay expenses to be paid.
25 Permanent alimony and maintenance- court may find suitable can keep it per month or gross total income as depending on the situation, can modify it or rescind it as per situation.
26 Custody of the children- can continuously change, modify, alter the decree or interim orders in the best interest of the child.
27 Disposal of Property- As the court may find fit can dispose it.
28 Appeals from decrees and orders- to the court where such appeals ordinarily lies. No appeal for costs.
28 A- Enforcement of decrees and orders- same as of court under civil jurisdiction.
29 Savings- marriages in same Gotra, caste not a valid ground, this right doesn’t effect any right previously recognized by any custom or act, for previous pending cases this case would have any further comments, nothing in this act affects the marriage under Special Marriage Act, 1954.

30 Repeals- repealing and amendment act, 1960 (58 of 1960), Sec 2 and the first schedule.

Monday, 1 August 2016

Execution of Decree

Before the Hon’ble District Court, Chandigarh
                                                                                                                          Complaint no.   of 2016

Abc                                                                                                                                          petitioner
Vs
Cxy                                                                                                                                          respondent

Petition for execution of decree under Rule 10 order 21 of cpc arising out of the order dated 21.9.2013.

Respectfully showeth:

 The decree-holder hereby serves for execution of the decree.
1 No. of Suit- 342 of 2015
2 Name of the parties- Ms Seema (with complete address as above) vs Rahul (address as same as above)
3 Date of Decree/Order of which Execution is sought- 1st Aug, 2012
4 Whether any appeal was filed against the decree/order under execution- No
5 Whether any payment has been received towards satisfaction of decree order- No
6 Whether any application was made previous to this and if so their dates and results- No
7 Amount to suit along with interests as per decree or any other relief granted by the decree- As per the decree, the judgement-debtor was ordered to pay Rs 90 lakh in addition to all costs amounting to Rs 50, 000 and interest of four years @ of 1% P.A. Rs 3,60,000 to the decree-holder within 30 days, and if JD fails to pay such amount J.D’s property would be attached and sold. If J.D is not able to pay such amount in 30 days then he would be liable to pay interest at 6% per annum.
8 Amount of costs if allowed by court- Total cost is to be paid by the judgment debtor.
9 Against whom execution is sought- Against the judgment debtor i.e. Mr Rahul, S/o MR AB, R/o H.no 007, sector-7u, Panchkula.
10 In what manner courts assistance is sought-by the way of attachment of house of JD and by arrest of JD.
The decree holder humbly prays that:
1 The total amount of Rs 94,10, 000 which includes Rs 90,00,00 principle amount + interest @1% P.A + Rs 50,000 costs of suit, to be realized by way of attachment of property of Mr Rahul.
2 Execution of decree by way of arrest and detention of judgment-debtor in prison, according to provision of law.

Date- 1st September, 2012
Place – Panchkula                                                                                                                                            SD/-
                                                                                                                                                                Decree holder  
Through counsel
SD/-
Advocate
                                                                Verification
I, Seema, D/o Mr XY, R/o H.no- 1io3, sector-88, Panchkula, do hereby verify that the contents of this application are true to my knowledge or belief.
Verified at Panchkula, on 1st September, 2012

                                                                                                         
                                                                                                                   Signature of Decree Holder.