Legal questions on Business Law

Partnership Dispute

Dear Sir/Madam, I have started a small manufacturing business on March 2014. For the initial capital purpose, I have borrowed Rs. 700,000 (Seven Lakhs) from my friend, for which I had to pay Rs. 14,00,000 within 1 year (i.e. by April 2015). For his security we wrote a partnership deed in which it was stated that he is the 60% stake holder and I am 40%. Our MOU is like when ever I repay his amo...

Am i wrong ?

Hello sir/madam, I worked as a Math Trainer in a Test Prep company,Hyderabad,India.I worked for almost 3.5 yrs([deleted] to 8-06-2015). i submitted my resignation(Bcoz i got an overseas opportunity) as per the policy of the company by giving 2 months notice period on May 29th 2015.suddenly They Relieved me on June 8th 2015, bcoz they recruited another person in my place. i moved to Dubai on J...

Cheated by online shopping

I have ordered a dress material on 13th August In Shopclues.com as I found 100% Cash back offer.It is a Combined order along with this product amounts Rs.800.The Shopclues announced 100% Cashback on Placing Orders above Rs.690 But for Selected Products.They announced the offer is Valid from 11-15th August.Suddenly I Could See My order was cancelled. My order Number is 64986857.After few days th...

Not paid for the work done for the client online

Hi , I have been working for one client of US (building a software) for last 4 months and also getting regular payment from him. but unfortunately the project is terminated and at the same time he made my final payment. According to him , he had transferred money from his Bank of America account to my HDFC account via online wire transfer. But unfortunately I had not received any money , he had...

Promissory Note, Blank documents, High

I am a Freelance Interior Designer. In 2012, I ran into a huge loss to the tune of 15 lakhs. To overcome the loss and come out of all the commitments, I approached a Person who said he will help me by giving a cash loan of 15 lakhs and also partner with me and further invest another 15 lakhs to create a proper infrastructure. This person gave me a total of 15 lakhs as promised. (Please no...

Employee theft money from company in term of fraud

Hello Gentlemen, This Is Director Of one company,My Employee theft 35000 thousand ruppess and also harshed to company for one week by returning the money soon...but he is not....This is the case mentioned below.... When Company was in lose and need of some fund to operate the business for operation, this company employee working as a BDM in this company convience to company to arrange fund...

Bank recovery for 3 year old debit card offer

Bank had an offer wherein for using debit card 1% cashback was awarded which in turn could be converted in cash in account in same ratio / worth. I used debit card and earned cash back. Bank sent a notice on 12/06/2015 asking for recovery of excess funds credited in my bank account owing to redemption of excess cash points. They cited the The Clause on Right of Lien/Set-off, which was invoked...

Arbitration award set aside by high court in my favaur.

I entered into an agreement with a share broker on 1.1.2005 and became a client of the broker (the respondent) who is a member of National Stock Exchange. I was trading with the respondent till 3.2.2006. On 4.6.2006 the respondent squared-off all the positions I had in my futures and even sold all collateral security given in the form of Shares. On 3.2.2006 I had position in futures...

Online Banking Transaction in MLM

This is to inform that i Anselm A Thomas resident of New Delhi India got a legal notice from an advocate in Kerela through a member who participated with me in an online MLM/Trading/Networking scheme.Putting false allegation and baseless allegations on me that i was authorized agent or a middleman in such scheme Mr Somveer Singh from Lucknow to whom i used to transfer the amount in his bank ...

Ab initio issue of Succession Certificate

Dear Sir, The Succession Certificate was applied in 2013 & received in 2014 by the legal heir.The application was filed in the name of Holder 1 who died in 2010 as deceased person.Thru inadvertance the name of the Holder 2 who died in 2011 a year later was not incorporated.Company "A" have rejected the claim for Transmission & has requested the legal heir to incorporate the Holder 2's name a...

Suggestion

Dear Sir, I would like to get few suggestions from Experts . I Had Started an Pvt ltd Company in the year 2013 with five partners and we had approached an investor to start from scratch .He had agreed our business plan and remitted 12 lakhs money to XYZ company which is in UK to purchase an software & get Licence which is non refundable. We never did any agreement or given any mail stating...

Oil leakage from engine not repaired even after 2 time repairing

Hi Sir/Mam, Greetings! I have bought a brand new Royal Enfield Classic 350 on 2nd of February 2015, just after a ride of 1100 kms there was a oil leake from engine head which service men did not noticed when I went for servicing. After that I went to them with the problem then they asked me to keep the bike there for 2-3 days for repairing, after teo days I came to know that it will take ...

Immigration fees

Sir, There is one consultancy called Abhinav Immigration in delhi faclitating in supporting immigration. I deposited with them Rs 40,000/- as I was interested for immigration. I took the receipt for Rs 40,000. During same I did not sign any agreement paper. Later I appeared for IELTS exam on my own money, independently but could not score the required score to be qualified for immigration. ...

Consumer product

I have bought a inverter and battery from near by dealer amount of 18.ooo rs. On 10-06-14 which has guarantee of 24 months. Now suddently after 13 months the new battery got corrupted and started malfunctioning . I complaint my agent so he replaced the battery . Nowmy cocern is what wil be the guarantee period i should get of this replacement battery? when i shoot a mail to the leader group ...

Employee is hurting company standards even after FNF

Dear Adviser, I am Gurbir Singh and an IT startup in Gurgaon. We had an employee in our company (Proprietorship) on Business Development Profile. He joined our company in 16th February and worked till March mid. We have already given his all pending dues via online bank transfer and he also wrote an email to the company against his full and final settlement with the company. Email copy writt...

Got cheated on

Hello. My name is Ann Mathew from the US and I am a model and actress . Mr Vaibhav Nagar( who goes by name Sunny Basin) is a casting agent who promised me roles in Dharma film, Lakme ad, and Mercedes Benz ad has not produced one piece of evidence to show me evidence of work for myself in these projects . I paid him 2 lakh and no result . He keeps saying he is sending my money ( signing amount) ...

Recovery of Bond Amount

Hi > I have left my previous organisation after resigning on mutual consent with S. VP - HR; as it was difficult for my to commute from my new residence (Rohini to Gurgaon) after marriage and also company was relocating even farther (Rohini to Manesar) in 3-4 months. > During my joining, i signed a service bond of 2 years worth INR 1 Lacs and left the company in 7 months. > At the time l...

Cargo company kept my luggage and giving me abuse with no respons

Dear Sir/Ma'am, I had booked some cargo. 2 carton and one bag, from Delhi to Mumbai. Consignment number 2220 from a company with this website http://www.dhlcargopackersmovers.com/ Originally I wanted to book from http://www.dhl.co.in/ but in a rush, and limited from mobile interface, I ended up dialing the number of the previous one. Date booked : 5 June 2015 It was to come before 10th June...

A false Cheque bounce case in megistrate court

Hi sir/madam, My friend had given a blank signed cheque to private bank and it was misused for large amount . And the bank person had made some tricks so that no information has reached my friend till police visits his home to harass him by showing NBW order by court. After it my friend took courage and met a lawyer and attended court , got bail and told that he has not taken any money. ...

Non Competence agreement

I have to sign a legal document with one of my client in which it is stated that I should not do any similar business for next two years after termination of service. I am allready doing similar kind of business presently also. Please suggest. the point mentioned by client is as below: Non-Compete Clause In the event of the expiration or termination of this agreement for any reason whats...