Legal questions on Business Law

Dividend looted by temporary staff blame on Manager and Cashier

My father is working as a bank Manager in a Cooperative Urban Bank. (He is a Asst. Manager asked to serve the position of a Manager due to staff shortage). Recently a temporary staff working in the bank had been getting dividend forms signed saying it's for the members and my father being the signing authority signed it as usual thinking the staff has verified it, but this temporary employee ha...

Scam process..help me to recover my money

Respected Sir/Mam, I'm running a center with a small team based in Kolkata area, West Bengal. On 18th of July, I have been contacted by one of the director of Vanguard Infosoft Pvt Ltd regarding an outsourcing project & received an email with the same where he asked me to pay 15k to continue with 10 seats along with advance billing. Initially I asked him for 5 seats to be sure and he told me ...

Cancllation of booked flat

Hello sir, I have booked flat in march 2014 in pre lunch offer. The cost of flat is 2043500/- After some time my builder arrange under consruction loan for me for rs 1690000/- and withdraw the fund from this loan 1390000/-. I paid rs 240000 as margin money. My current total payment to builder is 1630000/-. I also started payment to bank with full EMI of loan of rs 1690000/- since last two y...

False Absconding allegation.

So I started working in a legal e- commerce company on 28th of May 2016. This small company provides with legal documentation and verification for startups( Pvt. \ LLP) in India. Within in the training period, I asked for a leave of 7 days ( on the grounds of the medical ailment of my grandmother which was a lie) and was granted one. But in the meanwhile, I got suffered from half facial paralys...

Cyber related issues

Hello there.. i have a question to be asked and also i wantd to gather some information regarding prostitution law.. as i have seen the website KANOON.COM .. some people were asking about the law related to prostitution and about prostituton laws.. i have also the same issue.. so my question is as follows. due to some matters (personal), i wanted to create a male escort website onto the i...

Partnership deed vs unregistered Deed, Singning authority

A Partnership firm registered with 8 Partner and there difference ratio of Profit and loss. All partners appointed two member of them for Signature authority to operation of bank accounts and other legalization. After one month firm purchased a Land/ Property on behalf of Firm with there 8 member of registered deed . later two month new partnership deed make and added 2 member in firm, the nam...

Notice period

I am working with my current employer from last 2 years and now I have decided to join in another firm. The ideal notice period is 3 months or salary in lieu of thereof has been given but I can't serve complete notice period and I have informed my HR that I am agree to pay notice pay in lieu of 50 days notice as I will be serving for rest 40 days but she told me that this decision in entirely i...

Partner is doing indulged in unlawful business

Dear Sir, Myself Ramesh S Partner of Aqua Blue Tech, where we are of 2 Partners 1st Part is me and 2nd Part is Umesh who is doing unlawful business, our Partnership is at will and Partnership deed is unregistered, as id said above about the matter 1)My Partner Umesh is associated with same business outside Our Firm he is diverting the orders which our firm used to get, he has created an Emai...

Company not pay as commited in franchisee agreement

Hi this is Jitendra from Navi Mumbai, one Ahmedabad based company appointed me as a franchisee manager for its Navi Mumbai location they asked us for mudra loan of 5 lacs n rest of 2lacs amount invested by distributor as per company model also company libel to pay all installments of loan, office rent and other expenses along with our monthly withdrawal of Rs-40 k per month as per agreement I s...

Impartiality

We are in the business of providing third party inspection and auditing services(called Certification body). In this regard we have obtained approval from one of the non-profit organization (Accreditation Body). This organization should be competent enough to assess our capability and grant approval. Also they need to comply with International standards and member of International organization ...

Personal loan

I have a personal loan with hdfc bank. Due to some reason my emi for this month was bounced. I got a call from collection team 1 day only once and was not able to pick up the call. Then they gave a call to my friend for whom i gave refrence at the time of taking loan. They called him 4 to 5 times and took my brother's number and called him 4 to 5 times. This happened for 2 days continues even o...

Acceptance of resignation

I joined school Edu deptt of MP as lecturer in July1993. Up to Feb 2006 services were regular. On 21 Feb 2006 onward I submitted n application for leave on health ground and joined back after summer vacation on 24 June 2006. Thereafter again submitted application on medical ground and continuously submitted application for extension. I was not in position to continue therefore in Aug 2009 submi...

Business partnership related

I am giving background to the issue as in legal terminology I am unable to put down the title. Its regarding the issue my husband is facing. For last one year, he is engaged with one of his college senior in a business. Previously that senior guy assured that they will be partners, while he will provide the funds my husband will be the main workforce. My husband gave up his job and started wo...

Faulty Lenovo Laptop

Hi there, I purchased a Lenovo G505s laptop for Rs 40000 on july 2014, now on 24 may 2016 the laptop start crashing few second after boot because of overheating. When I contact the seller from whom I purchased the product, they send it to service center, thats what they said to.me . Now they are saying this happen ( overheating problem ) and they can't help me or repair it ( because they do...

Recovery notice of the Bank after 13 years.

I availed a loan as a small businessman, repaid later availed over draft. I approached my Bank manager for vehicle loan under scheme of govt for SC/ST. the government was providing margin money for poor SCs. i was eligible, but the manager refused to receive application. I complained to the RM of the Bank, on his instruction he agreed to finance under the SC/ST scheme with a condition that I sh...

Salary Not Paid

Background of the Company: Indian Start up, first round funding completed through top investment organizations. However, founders allege, investors declined second round funding. Reasons, pending class action suit and 2-3 cases of misleading advertisement. Unethical business practices including not paying US companies for the service provided. Problem: Salary release irregularity started since...

Tax Consultancy firm (Sole Proprietorship Firm)

Respected Sir/Madam, I am Ruchi, just completed my LLB and enrolled as an Advocate in Bar Council. I want to form a Tax Consultancy firm (Sole Proprietorship Firm) on full time service basis. Proposed Firm Name as: “Gayatri Associates” – Tax Consultants Court of Practice : Income Tax Department, Service Tax Department, VAT (Sale Tax) Department, Income Tax Appellate Authorities, CESTAT Tr...

Withholding payment of Creditors by A Private Limited Company

I am a Trader trading in Rice Husk, saw dust etc. I am the supplier of husk as raw material to A Private Limited being one of the major vendors of husk to my trading firm. My firm has been supplying the raw material to the above company on credit which the company used to clear within 7 days from the date of bill. The process was smoothly going on till September, 2014. During September, 2014, a...

Duped by a photographer

Hi, I hired a photographer (freelance unprofessional) for my Roka ceremony on 27th April, 2016. We have already paid him Rs. 8000 in advance. Why I called him unprofessional is because: 1. He did not get the photos right. Even a kid could have done better. 2. When we asked him for the album, he kept dodging the matter. Finally when the matter was too much to deal with, I simply told him ...

Company FD Maturity repayment not given

Hello Sir/Madam,' Myself Sourabh from Kolkata. This is regarding my investment through Omnitech Infosolutions Ltd whose registered office at Omnitech House ,A-13 cross Road no-5,Kondivita Road, Marol,MIDC,Adher (East),Mumbai-400093. I did a FD with them on 14th May,2013 with a quarterly interest payment mode. But till date, I didn't receive any interest from them. I tried to connect them by m...