Legal questions on Business Law

Cheque bounce gst dilemma firm

I had a Proprietorship firm in MP with which I was doing import export business since 2015 and with this firm I gave material imported goods on credit to a firm based in Mumbai in 2015 during VAT/CST time. Due to losses in business I did not continue my business after 1 July 2017 and did not get GST registration and my firm was shut down but bank accounts of my firm are active. The Mumbai firm ...

Can Indian citizen play Dubai Lottery online from india and transfer winings back to india legally

One of my friend who is an Indian Resident and stays in Maharashtra where buying lottery tickets is legal, has successfully bought a foreign lottery ticket using debit card transaction. If outward remittance for buying lottery tickets of foreign country is not allowed by Fema then how was he able to buy the tickets? And he inquired the foreign lottery company and they said they had sucessfully...

Fraud with trader by Company

1. A private limited company via its area sale representative selected us as super stockiest of a particular area for their product. All the preliminary procedure like filing up stockiest form and providing identification documents was made by area sale representative. Orally terms and conditions were discussed and agreed upon mutually. After making payment of 1st order written contract was sai...

Need Legal Advice Against Abu Dhabi (UAE) Based Company for several default and fraud in the financi

We want legal advice to take the legal action against Abu Dhabi based company. We, are a USA based C-type Corporation, registered since 2004 in the USA, and paying taxes and contributing to the growth of the country. On 14/05/2010, we entered into a channel partner agreement with M/s United American Medical Supplies (UMED) with principal business operations at M03, Mezzanine Floor, Jet Air ...

Partnership Firm - Freezing of Bank Account

Hi, I am a managing partner in a small partnership firm with 80% stake. I have two other partners with 10% stake each. One of the partners have turned rogue. He doesn’t contribute to business anymore and have been threatning rest of the partners. Other partners ( me and the contributing/good partner) trying to avoid litigation have offered to buy out his ( rouge patner’s) stake so that he can r...

I have been into a deal with a web development company and they have not developed the thing.

I have been into a deal with a web development company and they have not given the product in said time that is 1 month, now it's been 7 months and still they have not completed it. Because of it we have lost many things from 5 lakhs funding, and other 1.5 lakh. Everyone lost trust in us, we have canceled many family trips, we should have nearly got around 10,000 user for product in mean while ...

Regarding sharing in firm

Hello, so i am starting civil contract work. But being a new firm i didn't get any project. So i thought to meet my friend(as he already have firm which works in civil project) . But there is one problem what if he cheats when he gets payment. I may face loss. So what i thought personally is , i can get partnership in his company and by getting partnership i may also get partnership in his com...

Data restore obligation on computer manufacturer

Dear lawyers, I bought a laptop online from flipkart and within 8 months its hard drive crashed(warranty 2 years). I contacted the service center and they simply replaced the hard drive however they say they are not responsible for restoring the data to the new hard drive. I want to know are computer manufacturer obliged to restore data or how consumer rights to their data is protected ....

Regd Property Legal Rights

Hi Sir Please guide me, My Father has Properties(All Self Made) worth 1CRL,80L,& 40L. , We are 3 Children's(Me from Deceased First Wife) My Younger brother & a Sister from 2nd Wife. Currently I am working in a Private Firm from past 13 Years and have been away from Step family,My Father is now thinking of dividing the properties, among children, But he is not dividing in proper way, he is thin...

Fake promotion offers

Hi I have been associated with a company for the last 3 yrs 10 months. I have with time successfully proved my capabilities as a performer and given productive results in the roles I was assigned to. Over time I have received negative feedback only with regards to my attitude which is extremely upfront and honest. In my Company there is a system of Auxiliary promotions. Under this system,...