Beruflich Dokumente
Kultur Dokumente
CERTAIN SITUATIONS
by
CORPORATE HR (LAW)
2008-2009
FOREWORD
I am quite sure that you will find the practical situations contained in
this booklet handbook useful and handy and it will serve the purpose of
creating an awareness amongst you. You will, however, appreciate that
this handbook is only illustrative in nature. Should the need ever arise in a
real life situation; kindly do not hesitate in seeking professional legal help.
It may always be remembered that the ignorance of law is no excuse.
B. SHANKAR
GM I/c (HR&CC)
MOTOR ACCIDENTS
A. In a third party claim the liability of the Insurance Company is unlimited and
the same has to be assessed by the Tribunal. However, a claim under
comprehensive insurance is limited to the amount indicated in the insurance
policy. Thus, if there is no evidence on the record to show that the liability of the
Insurance Company was limited to a certain amount (say Rs. 20,000/-) only, the
finding of the Tribunal is liable to be set aside. The liability of an Insurance
Company, unless there is a prohibition to same in a contract or otherwise, is
unlimited. You can challenge the said order before the High Court in appeal.
A. A motor accident has two facets, one is criminal and the other is
compensation claim. The person responsible for causing the accident by
negligent driving is liable to be booked for criminal offence, further also liable to
pay compensation to the victim. However, if the vehicle is insured, the liability to
pay compensation is discharged by the insurance company.
Q5. What is the legal procedure followed, when we meet with an accident
i.e. one is going on a vehicle and unfortunately dashes a person crossing
road. The person crossing the road later dies in hospital. What is the
procedure followed to solve the case legally? Note: the driver has a perfect
driving license, the vehicle has a valid insurance, and also the driver was
not driving in violation of any rule.
A. When an accident takes place, a case is registered by the Local Police. In this
case as the person has died, the criminal case will attract Section 304 A of the
Indian Penal Code which provides for offences relating to death due to
negligence. The State has to prove that the accident took place with your vehicle
and that the same was being driven rashly and negligently. In such cases the
statements of the eye witnesses (if any) to the accident is required to be
produced during the trial. It is also to be proved that the pedestrian was not at
any fault. To claim compensation the effected party will have to file a separate
petition under Motor Vehicle Act in the Motor Accident Claim Tribunal.
Important aspect of this is that even if the fault of the driver is not proved, still the
legal heirs of the deceased will be entitled to a "no fault liability" from the
Insurance Company. In case of third party insurance, the concerned Insurance
Company will have to be separately impleaded as a party. In case of non-
impleadment there is no liability of the Insurance Company.
Q6. The injured of the road accident files simultaneously the criminal case
and claim under MACT In the MACT case the driver, owner, and the
insurance company are impleaded as parties. The owner takes the defense
that the vehicle was unauthorisedly / illegally taken away by the unknown
person who now is pleaded as driver in the case. Can the insurance
company be absolved of its liability under MACT on plea of the owner that
vehicle was driven by unauthorized person. The valid insurance
contract/cover with the owner is, however, not disputed.
A. The owner is liable for the wrongs committed by his servants, only if there was
consent/ permission from the master to the servant. If the owner is able to prove
otherwise, successfully, the owner will not be liable to pay compensation and
consequently insurance company will not be liable as the insured / owner.
A. In the case where the fault of the driver is not proved, the legal heirs of the
deceased are entitled to no fault liability which is presently fixed at Rs. 50,000/-.
In case the death has occurred due to the fault of the driver the compensation is
calculated on the basis of the life expectancy of the deceased multiplied by his
income. The income for the purposes of this calculation is 50% of the actual
income which deceased used to receive as the rest is deducted as the self
expenditure. The state of the health of the deceased and his past health record is
also taken into consideration while deciding the compensation.
Q8. In case of an accident who is liable in the claim for compensation. Is
the driver or the owner who has to be impleaded as a party ?
A. In case of an insured vehicle , in case of an accident, both the owner and the
driver are to be impleaded as parties. In such cases the liability of the driver is
only vicarious in nature while the owner has an absolute liability.
Q10. Can two parties orally agree that a particular court only will be able to
hear any case filed by one of them?
Q11. You enter into an agreement to buy a flat and the seller fails to give
the possession of the flat after the contract was concluded and earnest
money paid. What remedies are now available to you ?
A. You are entitled to the refund of money paid by you to the seller on account of
his failure to perform his part of the contract. In case the seller fails to refund the
said amount, you can file a suit for damages caused by breach of contract by the
seller. You can also file a suit for specific performance of the contract, if you want
to take the flat. You can also move Consumer Forum for remedy.
BOUNCED CHEQUES
Q12 What is the legal recourse available when you come to acquire, during
one of the transactions, a 500 Rupee note, which later turns out to be a
fake. What should you do?
A. You should immediately contact the Local Police Station and lodge complaint
against the person/source from whom you have received the note. This is
important for you to prove your bonafide.
Q13. What can one do when a cheque is dishonoured for the reason of
insufficient funds. What legal action one can take to get the amount
cleared?
A. On the dishonour of a cheque, one can file a suit for recovery of the cheque
amount along with the cost and interest under order XXXVII of Code of Civil
Procedure 1908 ( which is a summary procedure and) can also file a Criminal
Complaint u/s 138 of Negotiable Instruments Act for punishment to the
signatory of the cheque for having committed an offence. However, before filing
the said complaint a statutory notice is liable to be given to the other party. On
receipt of the information about the dishonour of the cheque , immediately issue
a notice within 30 days from the receipt of the information of dishonour of cheque
to the party. If the party still does not pay the amount within 15 days from the
receipt of the notice, you can file a complaint under Section 138 of the
Negotiatble Instruments Act. A bounced cheque on which action, as per
aforesaid provision, could not be taken, within the time frame, can be presented
once again to set the aforesaid process in motion afresh.
CRIMINAL MATTERS
Q14. Can police arrest someone without a warrant? Which are the
situations where this can be done?
Q15. What can one do if a police officer at the police station refuses to
register an FIR in relation to a cognizable offence?
A. Under the provisions of Criminal Procedure Code ,on the refusal of a Police
Officer to register the complaint you can send the complaint by Registered Post
to the Deputy Commissioner of Police/SP of that District under whose jurisdiction
that Police Station falls. This is provided under Section 154 (3) of Criminal
Procedure Code. Said DCP/SP is under duty to register the FIR if it discloses the
cognizable offence. In the event of failure on the part of either to register the
complaint, you can then file the complaint before the Metropolitan
Magistrate/District Judge under Section 190 of the Code of Criminal Procedure.
Q16. What is the punishment for a man who tortures a woman mentally,
physically or verbally?
Q17. What can one do if a private Company one is working for is not
relieving you. After tendering resignation, one has even completed serving
during the prescribed notice period.
Q20. Does Hindu Undivided Family Law say that grandson has any right
over the property of the grandfather ? Even if he has written a will on his
sons’ name.
Q21. What are the legal duties & responsibilities of an unmarried financially
independent daughter above 21 years of age towards her parents? How is
the property of a Hindu male divided after his demise.
A. Section 20 of the Hindu Adoption & Maintenance Act, 1956 provides for
maintenance of the children and aged parents. Under the provisions of the said
section, Hindu is bound, during his or her life time, to maintain his or her
legitimate or illegitimate children and his or her aged or infirm parents. Thus, an
unmarried, financially independent daughter has a legal duty to maintain her
parents. However, a child may claim maintenance from his or her father or
mother so long as the child is minor, i.e. a person who has not completed 18
years of age. When a Hindu male dies intestate his property devolves around his
legal heirs. Section 10 of the Hindu Succession Act, 1956 gives in detail the list
of Class I heirs who are to be given first preference while dividing the property of
the deceased. Rule 1 of this Section provides for a share of property for the
widow of the deceased. Rule 2 of this Section provides for a share each for the
surviving sons and daughters and the mother of the deceased. In case there are
only two surviving daughters and a son, each one will get a share equal to 1/3 of
the undivided share in the property. In case one of the sisters is willing to
relinquish her share in favour of the other sister, she can do so by executing a
relinquishment deed in her favour. The sisters can not claim partition of the
residential house till the son chooses to divide the respective shares in the said
house.
Q22. Can one institute a suit with respect to two properties, belonging to
the same person who is a resident of Delhi, in the courts at Delhi, when one
of the properties is situated in the local limits of Delhi and another in
Faridabad.
A. Yes, the suit can be instituted in the courts at Delhi. Since, one of the
properties is situated within the jurisdiction of the Delhi Court. In terms of Section
17 of the Code of Civil Procedure, the Courts at Delhi will be fully competent to
try the suit relating to both the properties.
Q23. In a certain case the premises had been leased out, under a duly
executed contract / lease deed. The lease was made for a period of three
years, but the same was not executed on a stamp paper nor was registered.
One of the terms in a lease deed mentioned that the payment of house-tax
would be made by the tenant, during the period of lease. The tenant,
however, has failed to honour the said terms and did not pay the house-tax
for the period. Can one file for recovery of the house-tax from the tenant,
who has refused to pay the same.
A. Since the lease executed is for a period of over one year, the same is bound
under law to be registered. Since, the said lease deed has not been registered, it
cannot be looked into and as such the terms regarding payment of property tax
cannot be got enforced by you in law. The filing of suit, in the court of law would
be meaningless since no purpose would be achieved out of the same. However,
this defect can be cured by payment of penalty and thereafter, the document
would be an admissible evidence.
Q24. A living Hindu male gifts, during his life time, his properties to
various persons, some of whom are living and some were yet to be born.
He dies immediately after making the Will. What right do the persons who
were not born at that time and were born subsequently, have in the
property.
Q25. Can one enter into a benami transaction to purchase a property in the
name of son and unmarried daughter . Is it legally permissible to do so?
A. Benami transactions are prohibited under the law. However, one can purchase
benami property for the benefit of one’s wife or unmarried daughter but not for
son.
Q26. In Delhi, Bombay, Chennai and Kolkata many property sales deals are
conducted through POWER OF ATTORNEY. Are such transactions legal,
because if any registration is effected thereby not paying the relevant
Stamp Duty/Registration fees under the Indian Stamp Act and The
Registration Act. Can such Power of Attorney be revoked by the
executant?
Q28. You purchase an immovable property after paying all the money.
After the sale deed is executed, it comes to your knowledge that the
property is already mortgaged by the bank as an equitable mortgage and
that the loan account of the vender in bank going in very bad condition. So,
in future the bank can take any action to recover the loan. In this procedure
the bank can sell the property by auction. What can one do to save the
property?
A. The law is well settled that in any transaction buyer has to be beware. If the
property has been purchased without seeing and taking original sale deed from
the seller then it is a blunder, as ignorance of law is no excuse. The Bank has full
right to take over and sell the property in case of default in repayment of loan. It
is better to pay the amount, due to the bank and file recovery suit against the
Seller. The Sale Deed in your favour may contain the clause that the property is
free from all the encumbrances. On that you can also file the criminal complaint
of cheating against the Seller.
Q29. What does a WILL actually mean. How do you make it. Also, the way
of registering?
Q30. Is it true that one cannot name his daughter as a successor in his will
and give her all of his property? If yes, what happens if a person has only
daughter and no son?
Q31. If someone makes a WILL only in his sons’ name then are the
daughters entitled to any thing. Also, if a person dies without making a
WILL then are daughters entitled legally for a right in the property?
A One can make a WILL in favour of the son(s) by excluding the daughters. If no
WILL is made, on death of the person, all the legal heirs which includes
daughters, have equal share in the property along with the sons.
Q32. A Lady owns a flat in her name. Can she sell the flat to her son or it
has to be gifted or willed only ? The lady has 3 daughters as well.
Q34. How long after marriage can a person seek divorce Under Hindu Law?
A. Under Section 14 of the Hindu Marriage Act, 1955, no petition for divorce can
be filed within one year of the marriage. But in case the petitioner's case is of
exceptional hardship then the High Court is empowered to grant leave to file the
case before the expiry of one year.
Q35. What is the minimum required age to marry under The Hindu Law?
A. According to Section 5 ( iii) of the Hindu Marriage Act, the bridegroom has to
complete 21 years of age and the bride 18 years of age. Any marriage in
contravention of this attracts simple imprisonment, which may extend to 15 days
or fine, which may extend to Rs.1000/- or with both.
Q36. What is the procedure to file a joint petition for divorce by mutual
consent. How should one proceed? How much time will it take for the
divorce? When can a person marry again after obtaining a decree of
divorce?
Q37. If the wife has left the house of her husband and was living away from
him without any reasonable cause, can the husband be entitled to judicial
separation or divorce? Is there a time period for filing of divorce petition?
A. In case the wife has left the house of the husband and is living away from him
without any reasonable cause, the husband is entitled to judicial separation or
divorce. The condition however, is that the desertion of the wife should be for a
continuous period of not less than two years, immediately preceding the
presentation of the petition for grant of judicial separation or divorce. Thus, in
order to entitle one to file a petition for divorce, one would be required to prove
that the wife has deserted, without any reasonable cause, and has been living
separately for a continuous period of two years.
Q38. Can the daily domestic quarrels between husband and wife entitle
either of the two to file a petition for divorce against the other? Can
grounds for mental cruelty be pleaded to claim a divorce from the other
spouse, even if there is no physical cruelty by the spouse to the other
spouse?
A.. Daily domestic quarrels between husband and wife do not entitle either of the
two to file a petition for divorce against the other. It is well settled that the
domestic quarrels do not entitle a spouse to seek divorce. Mental cruelty can
certainly be pleaded to claim divorce from the other spouse even if there is no
physical cruelty. The cruelty however, should be of such a nature that it causes
reasonable apprehension in the mind of the spouse claiming divorce, that it
would be harmful and injurious for him /her to live with the other spouse.
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DISCLAIMER: The aforesaid Q&A has been prepared on the basis of in-house
research and contains information of a primary as well as secondary nature. This
is intended to create awareness only. The legal situations are unique and differ
from case to case. Kindly do not hesitate in seeking professional legal advice
when faced with an actual situation.