Legal questions on Business Law

Adult toy from online site_illegal notice received

Hi sir, I bought some Adult toy from online site www.aliexpress.com on 23:37 Jan. 23 2016 which total price was $ 5.74, this was not known to me that its illegal and after getting some notice from customs i found its illegal ,I am putting here the details same i have received. " Upon scrutiny of the case records of Mr Subhajit Sarkar of <<address> is apparent that Mr Subhajit sarkar impo...

Cheque fraud by bank

Hello sir/madam, pls help me on cheque fraud by bank. 1)As CPC Bangalore refund my ITR via cheque on 31/10/2013. 2)the cheque status on ITR website shows that it was en-cashed on 14/11/2013.in my sbi account (my sbi a/c is mentioned while filling ITR) 3) while i was checking statement of my a/c i find that the cheque was not credited in my account on 14/11/2013. 4) after checking record...

Can the company ask for notice pay after terminating him?

I was working in a company for 4 months. They gave me a laptop and a mobile as assets. I told them I will quit next day without serving any notice period as they were constantly changing my shift timings which were not discussed and that was the reason of my quitting. The next day while returning assets I hard reset the phone and deleted internet browser from the laptop without any written perm...

Salary not received

Dear Sir/Mam, I was working for a Company from last 5 year i was always getting late salary from last 9 months i was not getting salary i was getting only travelling allowance and DA that to after 2 month i use to ask for my salary and every time they told will send there is some issue in company mean while i had collected money from customers and kept it with me and spend it for survival of m...

Termination without Notice and clearing our dues(salary & PF)

Respected Lawyers, I would like to inform you that I am working in iYogi technical service Pvt. Ltd. from 19th March 2012. On 11 Nov 2016 one of HR person come and told to all the employees (around 150) that company has closed this Noida side and you all have to give your resignation. We all were not agree to gave resign because no one on behalf of the company will inform us previously or ga...

Is it legit to run a VPN service without retaining any logs?

I would like to run a VPN service registered as an OPC (One person company). My query # 1 is whether or not is it legit as per the Data Retention laws in India to run a no-logs (a service that retains no logs or records of IP addresses or any other identifiers of the clients connecting to it or using their service) VPN service like IPredator.se Here is the twist, I would not be hosting any ...

Zoomcar charges manipulation

I ordered zoomcar on 9Dec 2016. In traffic, I touched the car to an auto and inflicted damage. On returning the car, 2 damages were present on the car, 1 on the bumper and 1 on the driver side door. After booking completion, I asked zoomcar helpline number to state me the breakdown of charges, they stated 2000 Rupees for damage on bumper and 2000 Rupees for damage on door. Later, I found th...

Partnership dislove

Me and my 3 friends applyed for a gov society base tailoring shop and our application was selected. We didn't had our partnership agreement done till then so we applied for same. In the meantime we had to pay deposit for the shop that was allocated to us so we contacted a investor who gave us 1 lac to start the business. As our partnership agreement was in process, we did a notary of the loan w...

What can we do?

Sir/Mam, DPS Spices is a company more than 150 years old in Punjab,Amritsar.Its a Spices company.Mr. Akash Shetty, one of the owner of this company sent a person named A.K.Singh(Marketing Head) to West Bengal to spread her business.Mr. Singh came in Durgapur(West Bengal) and Recruit more than 100 candidate for this company for marketing purpose.He went every district of West Bengal & recruit...

Wife Is Not Helping In Company Account

I Open Company Account In 2013 With My Wife For My Business Concept. But It Took Three Years For Me Create Prototype. Hence I Never Made Any Transactional Activity On Account. Now, One Year Back She Went Out Of Country For Work & Now We Are Heading For Divorce. In Divorce She Has Agreed For Nothing. As Indian Legal Process, It Will Take More Than One Year To Resolve Divorce Process Hence...

Cheating by company

I had an agreement of franchise with a start up for 3 years,its a courier business we started after they started the business after 3 months of making agreement with a third party client ,we ran it successfully for 3 months, as it is courier business we collect daily some amount n deposit in client ac on daily basis but after 75 days our company instructed to deposit the amount to our company a...

Dunlop India Ltd. matters relating to winding up.

Respected Sir/Madam, The High Court Calcutta on February, 2013 passed a judgment to wind - up Dunlop India Ltd. to pay its creditors both secured and unsecured their bona-fide dues which are outstanding. Subsequently the Compny has filed an SLP (SLP (civil) [deleted] of 2013) with the Apex Court - passed a stay order on the wind up judgement. Only on July 29, 2016 the Apex Court disposed of th...

Absconding from job

I was an intern in a software development company with a monthly salary of rs. 15000, this was my first job and I was searching fir a good job as well, I got a very good opportunity and they wanted me to join within a week. I talked to my HR and told him that I have got a new job, what should I do? He said that talk to your mentor if he permits but my mentor refused because of the fear of boss....

Seeking legal advice regarding Jewellery company in planning

We are in the start of registering our Jewellery business. In this due process we want a well versed advocate for our business for consultation and drafting policies for our planned company. we need legal advice for all this .there are a few of questions if anyone can suggest us for due process 1. we already have tin no. as sole proprietors and now we are in due process of registering a pvt. l...

Recovery in Full and final settlement

Hi All, I have resigned from my company 1 month back after opting for Notice buyout amount. On my last day(as communicated from employer), I requested them to give me a recovery letter or mention the recovery in Full and Final settlement so that I can claim the amount from my next employer. But they are not agreeing on mentioning anything in written & holding my experience and relieving lett...

Resign within bond period

I have signed a bond with my company on 1 June 2015 for 18 months. My bond will be completed on 30 Nov 2016. Can I give them resignation on 1 Nov 2016 without breaching the bond conditions ? I am ready to serve 2 months notice period. So in this way my bond and notice period will be served simultaneously. Below is a snippet from my bond / agreement- 5. TERMINATION OF SERVICES 5.1 Terminat...

Medical treatment negligence

Occasionally I was unable to hear properly due to lack of clarity. Just to cure that negligible defect I met the ent specialist for treatment one month ago. She cleaned my ears . While she was doing cleaning I suffered from terrific pain. After that she put some ear drops and asked me to go to audiologist for hearing test. After testing he advised me that nothing to worry and even hearing aids ...

Fraud

Hi Sir, Actually i am really stucked, i am an online seller on Instagram, as i have received orders from different clients, i came across another seller who was a girl and she claimed to have various clothing stuff ready, so as per i found some of her appealing i wished to buy them and so we had a conversation regarding buying and selling, she confirmed it to me that if i pay by tmmrw she'll b...

Commission not fully paid since june 2015

Sir I did a business thro a company in mumbai for my china buyer importing cotton yarn form india; I hv known the china buyer for many years; This mumbai business man after all negotiations on price and our comm % of 1% on FOB value; entered into an MOU on his letter pad accepting our comm remittance once all money for export is recd by him form our china buyer based on LC 90 days condition;...

Trade License

I have a proprietorship firm for IT Training business and my registered office is located in Newtown Kolkata. Recently I have taken a franchise of NIIT Limited and opened an NIIT Centre at Sonarpur in South 24 Parganas distt of West Bengal for running IT Training business. For this purpose I have lease hired an independent house and converted it into NIIT Training Centre. I applied for trade li...