Legal questions on Business Law

Fraud Visa Agent loot my money

I am Rahul C H, from Kerala, a victim of Gulf job fraud team. I had lost Rs.35,000/- which i paid after getting job offer letter. But now from company, it is confirmed that it was a fake job offer manipulated by some fraud people. After transferring the money to their Account, their mobile/whatsapp was not working. Currently that peoples mobile number, whatsapp is still working and I am a...

recovery of outstanding money from partner

Dear sir, In2016 i have open small agro unit in partnership.In start partner told me that he will invest all money n u have to work as technical director. But after few mnth he asked me for money.I asked them to give me any confirmation so that i can leave job as per their need bcoz i have to pay min 35 thnd per mnth for home n EMI.They told me i will fulfill it.They made only Director joining...

कंपनी ने 10 लाख रुपये राजस्थान C&F बनाने के लिए securties refundale लिया। 9 माह बाद भी कंपनी पेमेंट

Dear all Don't give or invest your money in the Vedantika Foods & Papers Pvt Ltd Vithobha Industrial Estate,Shinde Naigaon Road, Brahmanwada,Tal - Sinnar, Dist- Nashik it is the CHOR company cheated me 10 lac Rs. Take as Securities deposit for appoint C&F as Rajasthan. This company employees Mr. Dilip from Delhi, Mr. Ajit from nashik and director Mr. Sukhram Sirwani all group are cheate...

Opening a savings account

I went to a private bank to open a savings account . All my documents were ok, but the bank demanded that they need a cheque from other bank for initial funding of the account. I said i will pay by cash as their account opening form has the option of providing cash as initial funding. The manager refused and i had to write a cheque to open the account. After i came home i contacted the banks gr...

Prize

Please let me know about my below query should i register this matter in consumer forum or not? is this matter will be entertain by consumer or legal forum? There is one online quiz competition is run by IT company in which in there terms and conditions are mentioned that only women are allowed to participate. In this competition i got second position in one contest and there is one Male can...

Improper service and response by movers and packers

Dear Sir, I work in TCS. I have taken service of Agarwal movers and packers (DRS group) due to transfer in office. Transfer was initiated by myself due to medical reason in family.So I moved to Kolkata from Pune. I paid full amount to Agarwal movers and packers. They said it will be delivered in 10 days. It's 18 days and luggage has not come. Whenver I try to reach them they reply rudely and d...

Please advice on the sever consequences of clause mentioned below

NON-COMPETE: During the term of this Agreement and for a period of two (2) years following the expiration, non-renewal or other termination of this Agreement, the Distributor, any of its associates or partners or relatives, any of its Directors or employees or relatives of such Directors or employees and professional consultants shall not compete with the Company by conducting or involving in ...

Are there any legal ramifications of not paying the Full and Final Settlement after leaving the comp

Hello Friends, I am new to Kaanoon.com but I am in search of some urgent help. I was employed with a Big 4 in India and quit their Firm after 25 days (12th March 2018 to 6th April 2018). This is citing personal reasons (my wife was pregnant and had to move to my native city Pune from my employment city Kolkata). I had mentioned in my resignation email on 4th April that I would like to ...

About money

Hello sir I have to ask u if I take money from someone and couldn't give it back then what to do if they make police complaint against me and make a story to tell them like if they tell police I took money for his work permit to Canada and I don't do anything and they want money back but I don't have now to give them back and they have no prof they give me money but I just sign a doc and give t...

What can I do next

Mera Name Vikas Gupta hai me Delhi me rhta hu 2 years before mere sister ka sun south Delhi Madangir central market me job krta tha uske financial problem they’ve 10 thousend salary par salesman tha wahi pas ek shop meko rent par mili usne bola mama app shop Paro mai apke pas kaam kruga Maine usko shop par Rakha sabhi total investment Maine krkr usko rakh kiya main usko salary ki jagah profit 5...

Vendor insisting that a payment is pending

We are a start-up and we hired a web developer to work on our website. In the quote that he gave us included the website development rate and annual maintenance service. This payment was made in 2 installments as verbally agreed upon. This April is a year since the website was hosted. We found him fairly non-responsive to our email to make certain updates. After repeated follow-ups and an in...

Partnership Firm Dispute regarding a Partner

My father owns a shop. He along with his friend was interested for business of Retail store for Selling women's ethnic wear. So his friend and I, his son started a Partnership firm with Registered partnership deed. Both partners had 50% share and the deed included all the standard Partnership deed clauses. My father also put the property on mortgage so that our partnership firm can have a loan...

Services terminated without Employment Letter

My father was transferred from parent company to a group company in the logistics sector. He only received the transfer letter and was assured of all benefits including stock options as mentioned by the parent company. Although the transfer letter mentioned enclosure of new Employment Letter to be issued by Logistics company but was never issued. After few years the Logistics company terminated...

How to Refund of policy premiums paid.

Dear sir Two years ago I had first time bought an life insurance with money back plan. While selling policy the insurance advisor said that whenever I would terminate the policy, I would get full refund of premiums paid plus interest on paid premiums and he did not give me any information about surrender value that time. A booklet sent by insurance company after paying first premium in whic...

Our Housing society Non payment of gratuity and Notice Salary To Our Watchman

Dear Sir, Your co op will help to one coman and poor man watchman to fight to right. I m the member since 1998 of the Housing society, located at Thane-401101 Maharashtra and want to help of our watchman to be Pay Notice period salary, and also of the payment of gratuity to our watchman, who is serviced 18 years at our society as very honestly, sincere. we come to know more about ...

Law regarding absconded employee.

Hello, i am working in it sector bangalore. I was working in ia mnc but after 5 months of my joining I got better offer and I resigned from my current company but my newer company was not ready to wait for 3 months notice period even after I had put a note to them that I don't want to take a 5 months gap of my carrier by absconding. Still they were not ready to wait they told further they wi...

Can MOU can be cancelled at the time of payment?

We are service providers and have done MOU with an Institute regarding organizing some events during their annual fest. Few events were free from our side and few were paid according to MOU done. The MOU says that it can only be cancelled if company fails to conduct event or get bad reviews from participants. The events were fabulous and we got 100% positive feedback from students. But during o...

My Basic Pay fixed is not same as my 15 other colleagues recruited through same advertisement.

Dear Sir, I required a legal advise In ref to Pay revision of PSU (Cut off date: 01-01-17) How is it justified to have a different basic pay for 2 candidate selected through same advertisement No. But one get their offer & joined before 01-01-17 but another get their offer after 01-01-17? In ref to advertisement dated [deleted], written examination held on dated: [deleted] and subsequent perso...

Broker cheated me badly

Hi, i have a small company in Hyderabad. One person met me saying that he can connect a good IT projects if I can invest small amount of money rest can be payable based in monthly billing once i receive the payments from US clients, by trusting him i have transferred 7+1Lacs(7 lacs to Calcutta based company and 1Lac for this personnel account, after 1 month we came to know that they just use...

Resignation related

Dear sir, I have resigned a 20 days back - actually my probation is completed and notice period should be 60 days , company is asking me to leave in 30 days or with immediate effect and they will pay only for 20 days upto today like that , please check the below clause in offer letter and tell me - as per my knowledge they should pay my 60 days Gross salary I feel. Please let me know whet...