Legal questions on Business Law

SCB credit card

Hi, I just got to know that my CIBIL report is showing a credit card default worth Rs. 16,88,000/- and it says the card was issued in 2002 and refers to it as "WRITTEN OFF" but 1. How the hell has this happened ? I did have a card from SCB that had a credit limit of not more than 18,000/-. And I am sure I did not default on that there was a dispute and I contented that some of the purchases ...

Settlement of Land by Govt.

A person was in occupation of a piece of land and living with his family and cultivating since 1969. The land belong to one Tea company and had an abandoned house, which was later occupied by this person. The land was acquired by Govt. of Assam along with several other land of the tea company as ceiling surplus in 1976 and published in the Gazette under ceiling land holding Act of 1956. In 1979...

Client disowning his commitment towards work undertaken

Hello, we are a startup research and consulting firm based in Delhi. We started working with this client in /October/November 2014 to support him with his product launch (Logo Designs, Packaging, Corp Identity, Research and Website) all under one project. In the middle he abruptly asked us to stop research and the website was not initiated as per discussion , this client asked us to adjust th...

Cheated by investment company

I was cheated by investment broker/company, how much compensation can I demand from Investment Company? Let me refresh this in detail. I have a purchased a policy through a investment company, after that I have requested for policy cancellation, they took written letter from me for the cancellation, at that time I requested for acknowledgment for cancellation request, but they said acknowled...

fraudlant case on institute

Hi Team, I have big problem related with some Technical training Institute, New delhi. The owner of institute offered me partnership in the month of November 2014 with him in his business of Technical training as I am also a Technical trainer. He promised to me that I can complete my RHCA from his centre and can do business side by side at his centre. On his promise I paid him Rs.50K appro...

Claiming of loss funds from Ecommerce company

I am in ECOMMerce business and trade as seller on one of the biggest Online seller ( ECOMMERCE). ITs not been long that I realsied the logistic arm of the same company could be playing a filthy role in minting money by quoting exagerated weight of shipments. Of my whole lot 90 % of the shipments are over weight then they actually are ..some are even double of tripple then teir actual weight. Be...

Guarantee forms for making advance payment (except bankguarantee)

Dear Sir, We are basically a Multi super specialty Hospital from Kochin, Ernakulam, Kerala. The name of the Hospital is “Amrita Institute of Medical Science & Research Centre” we purchase various items in order to ensure a smooth functioning of day to day activities of our Hospital. There are goods worth lacs of rupees. Many of the items we procure is from outside Kerala as many of the items...

Case against a uk based company Neteller.com

Sir, I am a resident of India. I have made a debit card transaction with a UK based online virtual card payment company Neteller.com As you know that Indian debit cards are not allowed to make foreign transfers, so we need to buy a virtual card through which we can make a foreign payment. I did the same and transferred 20 USD (Rs. 1265) in my neteller account. I even got a confirmation e-mail...

Online Shopping Fraud by Ebay.in

I purchased one digital camera online from Ebay.in. I received the camera on 27-01-15. When I opened the pack & tried to use the camera it was not working. I immediately informed Ebay and the seller from Egmore, Chennai. They told me to go to the service centre.The service centre was in Delhi. Therefore I sent the camera to Delhi. But the service centre in Delhi informed me that the camera was ...

How to recover money from trainees after on-credit training?

Dear Sir/Madam, I run a computer training institute and i had given computer training to some candidates through a training partner under STAR Scheme of Govt. of India in 2014. The training was on-credit and no fees had been taken by the candidates. The assessment fees(1000/- per candidate) was also not taken from them and paid by our training institute. Before training, an undertaking had b...

Receiving unsolicited promotional messages from Jabong

Hi I don't know if I chose the correct category but I do need help. I am quite frustrated now and don't know who to approach for help. I received promotional sms from Jabong. I reported those to my mobile service provider and communicated to Jabong as well on feb 6th. I was assured that my number would be taken off and asked for a time period of 48 hours. I agreed, however after two weeks I ag...

case filed under district consumer forum

there is a london based company providing holiday package in goa india. it operates its business through its website. mr and mrs alexander from delhi, india booked a holiday package from them which included stay at a 5 star hotel , sightseeing, buffet meals and recreational sports like scuba diving and snorkelling.They enjoyed the stay at 5 star hotel and when they went for scuba diving the tou...

complaint

sir i have bought a lenovo flex 2 14 laptop on 3-feb-2015 name-dinesh nadarajan mobile number-[deleted] model-lenovo flex 2 14 serial number: WB15436540 MO: WBO410090A after buying that laptop i have paid amount of rupees 999 on 18-feb-2015 to get lenovo smartphone through lenovo smartphone offer available in lenovopromo.net website for those who bought lenovo laptops recently and i g...

Is this non-compete clause valid in my case?

I recently started a company after quitting my previous company for around 5 years. As I had knowledge in only a specific sector, a niche service, I am providing similar services as what I was doing at my previous employment. Along with other people, I am also contacting my previous clients. Though so far, I have not received any work, I recently met my ex-CEO who reminded me about a non-compet...

Lease payment refund

Dear sir, Two years before I took an office space on lease for 3yrs for 5 lacs of rupees.but just after few months I realised the space was not worth for my profession nor for that value.still I tried to put on with thinking i will try to manage.but as the time passed I realised it is just not possible as the crowd around are very bad and even they created some nuisance due to which we decided...

Non Compete Agreemenet

I was working with a US based company situated in Maharashtra, working location is Bangalore and during my tenure I worked with MNCs as contractor so these MNCS are clients to me and to my company. Before three months ,I resigned and have a notice period of three months, in the last two moths of my notice period I worked with one MNC as contractor. This MNC learnt me that I have an offer...

Opening a Bank account for a Proprietory Concern

Dear sir the bank asks for at least 2 proofs of the proprietory concern to open an account. the following are the requirements and i have mentioned the related answers for the same: proof of the name, address and activity of the concern: • registration certificate (in the case of a registered concern). proprietory concern requires no registration • certificate/licence issued by the municipa...

problem with friends

hi, this is raju from kurnool. we are of 3 friends(raju,ashok & anand;) interested to take dealership of sujana steel in tirupati. now my friends(ashok& anand) are trying to skip me .and they are planning for another new firm registration as 2 partner (ashok & anand) in the same business (sujana steel)...idea and contacts of sujana steel was given by me (raju) .i don’t want to miss this oppourn...

sole Proprietorship firm Questions

Hi, I am running a sole Proprietorship firm selling Domain names, Webhosting to Indian as well to International clients. I also provide various other web design, web development services mostly 99% to international clients who pay me via paypal or 2checkout i.e. online transfer and that gets transferred to my current account. I work from home and have no office or any employee. I pay other f...

bank loan

Respected sir, My loan details for engineering course.: From Aug 2010- Rs.20000+30000 Second year- Rs.20000 Third Year- Rs.20000 Fourth Year- Rs.20000 Total -Rs.1,10,000 I finished myengineering on April 2014. My Problem : Actually when i was getting my first loan amount "zero percent interest on education loan " available at the moment. For getting that offer i got sign fro...