Legal questions on Business Law

Distributor and retailer Money Blocked by Company in Web Portal Provided By Company

Respected Sir, I am Distributor of Obotap e Solution Pvt Ltd an On-line Based Company which provide services like Domestic Money Remittance, BBPS, Bill Payments, Recharges and Travel & Stay Bookings through their retailer chain. On February 7 2019 the company blocked all railers transactions Pan India without any intimation thorough any communication medium. After 20 to 25 days the company sen...

Two wheeler claim rejected

Sir I had purchased two wheeler policy online by hdfc ergo gic ltd site www.hdfcergo.com, when I was filling insurance proposal online one option of CPA cover with YES or NO. When I was marked option NO, nothing was appeared as a clause like it is mandatory or not so I was processed with option NO and pay for my policy after payment i have received my comprehensive policy on my mail Id. After 1...

Lok adalat notice U/s. 20(2)

I have received the below mentioned notice for a dispute pertaining to my net setter bill from Idea. Though I have made the disputed payment, do I still need to make a court appearance on the said date ? ---------------------------------------------------------------------------------------------------------------------------------------- Sub.:- Proposal of Vodafone Idea Ltd for present...

Regarding No service issue in Iphone

I’ve complained a case againt Apple to the Department of Consumer Affairs, India because of non-satisfying resolution of my case. My docket number is: 1187864. I have purchased a newly Iphone 8 plus phone on [deleted], after just 13 months of using on [deleted], I've faced "no service" issue in my phone. This problem arised while updating my iphone from iOs 12.1.3 to iOs 12.1.4. I complained t...

Removal of the mobile tower from my plot

I have entered into an agreement with the GTL infrastructure limited and given my plot on a rental basis to the company at Jullupark, hazaribagh district of jharkhand.It is to state that i haven't received my rental amount since January month of 2018.The company's local executive told me due to the shutting down of the company's one of the client Aircel the rental amount has been on hold.It is...

Dispute in business

I am Rajendra, i am an entrepreneur and working professional. 7 months back i have registered Pvt. Ltd. company. There are 2 director I and my wife. I had planned to operate it from home hence, was registered based on my home address. But later on my one of the friend shown interest in this by looking at my activity of business promotions. He is working in banking and insurance sect...

I net solution

Hello, I net solution is threatening me by saying, they will file a case against me if i dont pay 55000 rs. To them for the work of captcha filling work Please suggest me. Their details are +[deleted] +[deleted] +[deleted] +[deleted] Adv. Mayur Joshi [deleted] adv. Meera verma [deleted] Advocate Suraj Patel [deleted] Senior Advocate Heena When i asked them about their enrollment...

Assistance request

Dear Sirs, My name is Nikolay Marchenkov and I am representing Ukrainian Agriculture Company. In the frame of the agreement between our company and Indian company SK International our company made the delivery of the agriculture products to India in September, 2018. In its turn the Indian company refuses to fulfill obligations to pay for the delivered goods. In the meantime the sum of deb...

Indirect threat of legal action on me(web site developer) by ex-client via email

In 2017 i was given a freelance project (for which no agreement was signed apart from a non disclosure agreement, and all the communication for project details etc was done via email, telephone calls and watsapp messages). Client company is from Pune and I am from Hyderabad. I cannot post the entire timeline how things happened due to text size limitation here. But the overview is the website e...

Legal advice on private limited company registered with ROC Chandigarh

With due respect I want to say that I am Gourav dabra from muktsar Punjab, my father was MD of Dabra cotton mills Pvt Ltd company registered with ROC Chandigarh and owner of land( six kila )some of which is on the name of company and some land on his name ( Dabra cotton mills through Roshan Lal dabra) in revenue records. My Grandfather, Grandmother my mother me and my brother and my father's tw...

Rights of son to speak for mother

I am living in U.S.A. along with my mother. My mother is holding shares in Indian company in Karnataka. There are ten shareholders in the company. All of the shareholders are family members. The three Board Members are her brothers. Ten years ago, the family had agreed amongst themselves to settle outgoing shareholders for 5 Crores each by selling some of the property. Up till now, she he...

Contract

Mr. Anirudh wanted to buy raw material for his bakery situated in Alambagh, Lucknow. Hartash M/s Pvt. Ltd. was the company who use to manufacture and sell raw materials for bakery. It was situated in Sitapus. Mr. Anirudh wrote a letter to Hartash pvt. Ltd asking them to sell products specified in the offer at MRP. The offer contained a clause that, “If not accepted within 15 days from the dat...

Authorized signatory after resignation

The Pvt ltd company run by two of its directors who sold their shares and resigned and two new directors were inducted post-retirement simultaneously( one by one ), the new board director runs a Multi level chain in the name of business of the company. The earlier two directors are the authorized signatory in the bank. The new board directors though have taken a decision to be the sole authoriz...

Running a legal massage parlor without getting charged or raided

Hi, I'm looking to establish a chain of massage parlors in Pune. It has come to my notice that due to explicit activities being conducted in a majority of such parlors, the local police have conducted raids and barred many owners for misconduct. Many such parlors are also charged for human trafficking and selling services of that of a brothel under the veil of a massage parlor. How can I pro...

Business Partner Alliance with IT resource company

I as a individual signed a business alliance partnership with international IT company. The services I offered to work with them on India IT company recruitment against demand. The partnership was for one year by paying fee of 135000 per year. However, I negotiated that and agreed by mail confirmation to pay in two instalment - One immediate and second after 135 days. Company provided prospect ...

Taking seed investment from an unknown friend

Hello, myself sameer ahmed khan. Me & my business partner came up with a startup idea to organise a part of retail industry and the idea is a boom. We have started getting traction already and then met a guy who is a mutual friend, he was showing interest in our idea from the first day and asked equal stake for ₹30l, but we rejected. We had 0 knowledge about stake etc, so we contacted one of ou...

Breach of contract

I sold commercial car to SUNIL on the condition that he will pay the 36 months EMI & he will take care of care & permit fitnes etc and after completion of EMI he will be the owner, I made this agreement on affidavit. he gave that car to another person SUMIT without my permission after 2 months. when I found that then SUNIL took the responsibility of SUMIT but same contract with SUMIT & SUNIL as...

Notice period to be recovered by the company & relieving date confusion

Asking this question on my friends behalf. He works for an MNC and was asked (let's say on Jan 1st) to leave and three months (ends on March 31st) were given to find new opportunity. He was not asked by HR / line manager to raise any resignation request on system (i.e., SAP). He was informed verbally and through mail (post). Now, after three months (let's say on March 31st), he went to his offi...

Can Indian citizen play Dubai Lottery online from india and transfer winings back to india legally

One of my friend who is an Indian Resident and stays in Maharashtra where buying lottery tickets is legal, has successfully bought a foreign lottery ticket using debit card transaction. If outward remittance for buying lottery tickets of foreign country is not allowed by Fema then how was he able to buy the tickets? And he inquired the foreign lottery company and they said they had sucessfully...

Fraud with trader by Company

1. A private limited company via its area sale representative selected us as super stockiest of a particular area for their product. All the preliminary procedure like filing up stockiest form and providing identification documents was made by area sale representative. Orally terms and conditions were discussed and agreed upon mutually. After making payment of 1st order written contract was sai...