Legal questions on Business Law

Cheating by CA and investor/ director

A Chartered Accountant (person A) - through excellent marketing & convincing power - convinced me to start a construction based Pvt. Ltd. company with him and another acquaintance (Person B) of his - 5 years ago. He appointed a family member of his on his behalf (Person C) - as director (since he wanted to act as the company CA). The other directors appointed was his acquaintance (Person B) & m...

Director threatening other directors with filing police complaint

Hello, I am one of the 7 directors of our company( All directors relatives). I have kept both my properties as co-lateral security for the company loan against the agreement that the company will pay me 5% interest of my property value from the date of disbursement of the loan (Oct 2017). In December 2017 one the board of directors (lets say Mr. X) said he is unwilling to pay the interest on th...

False accuse of me

Sir I have Got a number from internet for part time job in online.They said that they will give 10,000 captcha to complete in 10days and the amount will be given to me is 20,000 rupess and they asked my aadhar card as proof for the agrement i have send my aadhar card and my email adress and after that they send me a link which has got me a app named agrement maker and i have been instructed to...

Received a legal notice from a client

Hey, I have received a legal notice from a client stating the charges of 405 & 420 I would like to brief you a bit. My partner & i met this client few months back where we agreed on a certain deal where in the client gives us raw materials and we give them finished goods we gave the client the cheapest rates possible in order to maintain long term relationship where in we also stated that if...

Lease agreement for petrol pump

Sir, My unmarried sister planning to open petrol pump as per govt of India 60000 petrol pump advertisement recently published. She applied for rural area and in SC Category. As she is the only applicant in that particular area if she produce the appropriate land she'll get the chance to open petrol pump of Indian Oil corporation. And she applied in SC Category she is eligible for Corpus fund...

Dumb customers on ecommerce

I run an online website and recently a customer ordered a t-shirt from my website, i sent out the product he needed after calling and confirming his size even after my website has an Size Chart he received the product and called me to tell that the size does not fit him and wants a smaller one so he wanted a replacment, accordingly i replied by saying that i will send you a small size and yo...

Company is not fulfilling what ever they promised while charging amount from me.

Hi I am Ritesh Yadav from Jaipur मैं एक कंपनी जिसका नाम जोमैटो ( zomato) है का मोबाइल एप्प इस्तेमाल करता हूँ , जो कि रेस्टॉरेंट से फ़ूड डिलीवरी और डिस्काउंट स्कीम्स चलाती हैं, लगभग एक साल से उनके द्वारा मुझे ईमेल एवं अन्य साधनों से बार बार उनकी स्कीम जोमैटो गोल्ड के विषय में बताया गया , स्कीम के अनुसार ₹300/- एकमुश्त देने के बाद इनके जो भी पार्टनर रेस्तरां हैं जिनकी संख्या इनके द्वारा मुझे कर...

Faked insurance

Hello. I have an LLC and I recently changed my insurance. FMCSA requested the new insurance documents and gave us about 4 weeks to send them, so I contacted my insurance agent about 3 weeks ago. For 3 weeks they've been saying that they processed everything and send the information to FMCSA, but FMCSA hasn't received anything. After 3 weeks of arguing with them, one of the agents said that the ...

Samsung make fake promise while selling their mobile

Hello, On 22nd February Samsung announced their flagship mobile Samsung Galaxy S10+ model and while they promise if any person preorder mobile on 22nd february they will get android watch (The company is offering the new 46mm Galaxy Watch for free with the ceramic Galaxy S10+) and i use my personal mobile number while pre order this mobile [deleted] and on [deleted], 5:56PM i purchase this mobi...

Distributor and retailer Money Blocked by Company in Web Portal Provided By Company

Respected Sir, I am Distributor of Obotap e Solution Pvt Ltd an On-line Based Company which provide services like Domestic Money Remittance, BBPS, Bill Payments, Recharges and Travel & Stay Bookings through their retailer chain. On February 7 2019 the company blocked all railers transactions Pan India without any intimation thorough any communication medium. After 20 to 25 days the company sen...