Legal questions on Business Law

Recovering money from bpo fraud person

We came into digital marketing and gaming feild in the end of 2017.In search of projects for our company we came across a BPO project advertisement on internet.We contact the person with whom the ad involves,he is from Kolkata after contacting he asked the project costs about 2.70 lakhs and ask us to pay that online instead of that we asked him that we are about to visit kolkata and after ...

How / What to take Legal Action , My Business partner done Fraud with me in my Pvt Ltd Company.

I have started my Pvt Ltd company ( Travel company ) in 2015 in Delhi & in this company i have made my elder brother as silent partner with 10% of company Share . In 2017 i have added 2 more friend as as partner & profit share of 15% each person.But as mutual understanding we decided that we will share the profit in 3 equal part but there is no any written documents for the same. We was working...

Unfair recruitment of executive(technical) in LMRC

Hi! LMRC (a joint venture of govt. of UP and govt. of india ) advertised a vacancy for varios posts in 2018 vide ADVT NO: LMRC/HR / Recruitment /O&M/3/ 2018 dated 21.02.2018. For the post of AM/Civil 07 vacancies were advertised and 07 were finally recruited without giving any consideration/relaxation for the already serving employees in just below grade. Now, LMRC has called for document veri...

Non-solicitation clause

Hello sir, I am a software engineer. I worked in a company for 4.5 years from 2014 to 2018. In 2018 I left that company and joined an MNC in Noida. I was in touch with an indirect client from that previous company and came to know that they had a vacancy. So I talked to him and joined that company. Now my previous company has proceeded with a legal case against me as there was a non-solic...

Caught in a mix

: As a company we outsourced our manufacturing to a local company in Jaipur. After handing over the raw materials we asked them to fabricate it. Now one of the employees of that company because of non payment of his salary took the finished products with him. He is demanding the owner his salary which the owner is giving in the form of cheques which the employee is not accepting. I am caught i...

Canadian being scammed?

Hi I had a contract agreement for a app and webapp development service between my company XpeDash and the other company located in Kolkata India. We started First payment for activation of service on June 27 2019. The service was supposed to start then and finish September 1st during the summer months we had lots of problems due to the guy responsible for the project not understanding English w...

Can i sue a brokerage firm 5paisaLtd for faulty service & misappropriation of my account with them?

There is faulty service on the part of 5paisa brokerage services. That i got 27 Bharat electronics bonus shares credited to my account on 28th Sep 2017 which after so many reminders were initially in their pool account & later credited to my account which i was not able to sell because of their portal/backend technical glitches or poor infra.I registered the issue with their customer care te...

Harassing and torturing in calls and messages

I was searching for a part time home based jobs in quikr application, then i get a call from jexmon solution, they told me home based work of captcha entry by android phone, pc.in which they will provide 10000 captcha entry and we have to complete with 10days and 90%accuracy. They ask for my id proof and two mobile no. And i got a work agreement on my mail id. I got a user id and password which...

Trapped by Tours & Travel Holiday company named Imperial cruise services

A tours & travel company call people whose number they get from DMART, petrol pumps where people give their details for lucky draw coupons, invite to their offices to give them (invite couples) free gifts. Then they ask customers to spend some time in their seminars & they start advertising of their company. They show lots of lavish hotels &locations in their brouchers & advertise how they can ...

How to structure a real estate startup that offers fractional ownership in commercial properties

Hi, I am looking to start a Real Estate Platform that offers Fractional Ownership in A Grade commercial Properties. My model is slightly different from current startups in the Fractional ownership space. Need proper legal advice on how to structure my startup. Current Model : Platform will identify commercial properties that generating good rental income, talk to its owners, negotiate the pr...

Car papers got transfered falsely

My father bought a car in Company's name where we three were the partner in 2005 (Father 40%, my brother 10% and myself 50%), in 2007 my brother retired from the partnership deed and in 2008 my father retired from the partnership deed and hence I became the Sole Proprietor the the said company in 2008. In 2009 my father expired. My brother and his wife was never in good terms with me, my father...

Issues with Partner in Partnership Firm

I am a partner of a partnership firm having to partners since 2014. We are in a trade of sales and marketing of imported machinery for various Indian industries. Our partnership firm is not registered. The banking rights of current account of this partnership firm lies with my partner. Recently my partner has stopped accepting phone calls and participate in business.There are many pending or...

SRA builder Dhanista group not built any flats,false promise delayed for more than 8 yrs

We group of 30 people came together and filed a case against Dhanishta developers who promised us to give flats at economical rate within 2015 he promised we will get our possession. We had rendered our amount in 2008-09 half in cheque and half amount in cash ,builder requested almost 40 percentage of total agreement value to be paid even without an OC recd... After 2015 since builders failed...

Land lease issue with govt petroleum company.

My family owns a land and leased it to govt petroleum company. We were also the dealer. Everything was smooth for 50+ years (since 1956). In 2013 the lease agreement expired. Also, we didn't renew the dealership roughly a year after that. The Pump has stopped functioning since 2014. After several requests from the company we didn't oblige their request to continue the dealership. We want the...

Validity of a Contract - Signed in two different locations

Greetings Ld Professionals, I have come across a situation where one party is supposed to enter into a SPA with the buyers. Here buyers are from Germany. Hence the instructions received were to send across the scanned copy of signed SPA's by the sellers via to buyers and the buyers will print the copy of the same and sign it. Is this valid ? There is a clause about counterparts in the SPA...

Non Payment of Dues

I am a video content producer running my business under a Proprietorship. I was commissioned to shoot a project for a industrial shoot through a agency in September - for which I demanded a 50% advance which was paid to me. Post that I completed my project and the final film was delivered to the client. From the past few months when I've been trying to close the accounts with the agency, but...

Professional Fee\Legal Consultation Issue

Hi, My brother has a property issue with a leading builder, against which my parents took advise from a relative to consult with a lawyer last month. My dad spoke with the lawyer and he advised to come visit to discuss the matter. There was no discussion about the legal consultation fee involved. During the visit and discussion, the lawyer asked for Rs. 3,00,000/- to go ahead with the case ...

Cryptocurrency Bitcoin Issue

I am seeking a legal advice what can happen in this case? Person 1: A Person 2: B BTC: Crypto Currency A lives in Australia (NRI) and B lives in India. A gave some amount of BTC to B as a loan for business. Now B said he'll return amount in few months after he gets the order amount. Now, as BTC value now went double/triple A want Triple from B at any cost. B says he can return the e...

Regarding Contract and payments

Hello Sir/Madam, Myself Thulasidhar. S running Proprietor company Allianz Enterprise in Anekal, Bengaluru. Problem going to explain below We worked for (D company Pvt Ltd, Bengaluru) in August 2018 in Hyderabad which they have taken contract from (C Company Pvt Ltd, Bengaluru) where C Company taken contract from ( B Company Pvt Ltd, MNC Global company ) where B Company Pvt Ltd taken co...

Legal action against mudra Yojana in Dehradun, Uttarakhand

Hi Sir, Good Morning. The reason behind writing this message that few days back i was looking for some business loan from mudra Yogana online. After searching i found one mobile who claimed to give loan on behalf of mudra yojana. After i applied the application for loan they have asked me a sum of amount 3500/- towards registration and advisor fees. After 1 day when they delayed my appli...