Legal questions on Business Law

Mental harassment at workplace with my wife

Respected Sir / Ma’am, After tried all possible scopes, I am here to discuss my problem with you all. My wife who works in a MNC Company from the last 7 years in Chandigarh. So far everything was going good moreover she joined as a validator then team lead then Senior Technical Consultant (under different mangers) Since she was pregnant and was on leaves and her management got changed. After...

Threat from employer reg. terminal benefits and experience letter

Dear Sirs I work for an Indian IT company who have sent me on a deputation to UAE and I have been working at client location for more than 4 years. Due to some reasons, client management is forcibly persuading employees from the same Indian IT company to change employment to a UAE based man power consultancy. Due to various let downs in the organization where I am being forced to join, I have ...

Cannot serve notice period due to marriage plans

I am working for a IT company. I have resigned currently. the notice period is 3 months. but due to marriage plans i wont be able to serve the notice period. currently i am not into any project. am on bench. theres no work dependency. but HR is not ready to release me. she is not approving me for pay back option as well. I have pasted the policy below. Can you guide me with this. Is the policy ...

Lost original fixed deposit receipt (FDR)

Hi,\I have invested in sriram transport Fixed deposit. Now my deposit is matured but i lost the original certificate (FDR) issued by Sriram transport. To get the refund/withdrwal of my invested money they suggested me to make Indemnity bond of Rs 20 on following format. Is it really necessary? and where can i get the same online? INDEMNITY BOND FROM; DATE: To: SHRIRAM TRANSPORT FINANCE...

Not Paying My Earning

Sir/Madam Im from Bangalore, India, I was working in a non-registered private Interior Designing Company called Vivid. I worked for a month.But my boss didn't pay me my salary. After 1 month and 10 days when I asked him about salary, he said "I will give your this month & next months salary together.(in total I worked for 1 month and 15 days in his company). Then one day i take leave from o...

Website Contract

Hi, I am a software engineer and work alone. I am planning to open up and website which will be used to collect payments from accommodation hotels for their bookings. Key: X is the Customer who wants to book a room in Hotel Y. Y is the Hotel Y who gives rooms on rent for Customer X. Z is myself/my website which would be used to make payment. I would be the online aggregator who take...

Complaint about threatening & not accepting resignation by HOD

Respected Sir / Madam, I, Ashutosh Sharma have been working as Assistant Engineer since 16 August 2015 in PRSS department in company "Wind World (India) Ltd, Wind World Towers, Plot No. A 9, Industrial Estate, Veera Near to Bhagwati House, D67, Veera Desai Road, Andheri West, Mumbai.” On date 29 December 2016, I had resigned from my services due to some family problems, requesting early r...

A Ex Employee being continuously threatening

Respected Sir, I am from Mumbai and working for a Pharmaceutical Company based at Hyderabad as a Sales & Marketing Head. I have to control a Team of 100+ Medical Representatives for meeting Doctors across India In September one of my Area Manager based at Bangalore tried to cheat the Company by asking for Sponsorship to a Doctor at Bangalore for Leisure Picnic which was against the permissi...

Threatening

Three persons XYZ plan to do a business ,so the business registered as a Sole proprietorship in the Name of X , Each invested Rs.2lakhs to run a business there is no legal documents for the Y & Z investments, later on Z plan to leave a company and Ask the investment amount immediately but X & Y refused to give and ask to take maintanence,office expenses mutually for Z's business period.... Afte...

Shareholding & Acquisition of share of one pvt. co by another co.

Company A having 3 shareholders in head of J (50% shares), SS (1% Shares) & ZZ (49%). Now ZZ want to sell her shares then first preference will go to J & SS respectively. In case both shareholders (J & SS) refused to buy her 49% shares then she will go for its sale to external party. In this case, another Company B having 3 shareholders in head of J (20% shares), SS (60% shares) and SD (...

Dues not being cleared

I was terminated from the company on November 17th 2016 via an email dated December 7th, 2016. Here the reason cited was "because of your deliberate deliver of poor quality jobs directly to the client." The quality mentioned, however, was not checked by the US client who are solely responsible for checking the files. Furthermore, those files were done by me on November 19th and the mail suggest...

Conversion of partnership firm into sole proprietorship firm

I with my three friends have started a partnership firm in 2014 we sign up a deed with equal profits share 25% and have gumasta, current bank account and pan card in name of the firm now we want to dissolve it and everyone want to register a sole proprietorship business while I want to use the same name, and bank account in the name of the old firm and they all are agree on this. We also agreed...

Stock & payment

My problem of stock (approx Rs 3, 75,000 net) with me & balance amount to pay is approx. 1,24,000 (co. had sent me notice recently). 4 solutions given by me to co. "Approx. 3 years back, my business of your co.'s books was running smothly. Sales person was regularly coming to Surat, perform marketing tasks, give me orders, prepare primary orders etc. I was getting 5% margin. Then XYZ B...

Enforcing Bond and Relieving Issues

Dear Sir/Madam, I have been working in a Chennai based MNC for the past 6 years. After two years of joining, I have been sent abroad for training purpose (but handled live projects and not much training). Before departure, I have signed a contract with the employee stating that, I have to serve 3 years after my return to Chennai or if breached, a sum of Rs. 10 Lakhs to be paid as compensatio...

Jurisdiction issue in contract agreement

A is a businessman with a company in Delhi. He was on a vacation in Goa, where he was in a casino and urgently needed some money for the purpose of betting, and took a loan from B for Rs. 1 crore, by the way of a written agreement, and handed over majority shares in his company to B which were to act as a surety in case of default. (To be noted that B ordinarily carries his business and resides...

Business startup questions

Hello to all the Privileged lawyers on Kanoon.com. I'm into web development business and looking forward to Register the same to PVT Ltd company now. I've few doubts so would be great if you can please clarify. 1) What is best way to Register a company.. Online through companies like efilingportal, companiesinn, etc or Offline through a lawyer or Auditor. 2) What is the minimum & maximum perc...

Help me about Wireless Internet service provider

Respected Sir I am Mandeep Singh From Sri Muktsar Sahib, Punjab India (PIN 152026) I am paid to Dreamtel (Apna Telelink Pvt. Ltd.) 4 Lac. for Start Business. I paid amount by Two Cheuqes (2 Lac + 2 Lac) January 2015 and second December 2015. I have not received any bill and not signed any Agreement. Installed one tower by company and purchased device for customer with my payment. Compan...

Filing Case Against Facebook For MisConduct

I have been a Facebook user for years and suddenly they disabled my account for impersonation. On the other hand, they have allowed a fake profile that's faking my credentials and adding my friends while impersonating to stay on Facebook unchecked. I operate several pages on facebook for my brand and I also run paid ads on Facebook. Suddenly, they disabled my account and I don't have access to...

I want to open computer training center on residential purpose Bd

Thank you for reading my question. I am preparing to open my own biz in Kolkata as a foreigner. I have found a good location for computer training center, 1000 sq ft, 2nd floor of total 3 building. The owner explained he can't issue NOC for the commercial purpose when I asked him I need it for establishing my own company to Gov. (If no needed NOC, rent for me is no problem.) So I am...

LLP balance sheet not filed

Hi, My friends and I(5 partners in total) started an LLP in 2011. However due to some circumstances after registration we could not do any business using the LLP. Till date no business of even Re.1 has taken place. However we failed to file returns on the same since inception and started receiving show cause notices. Our then CA advised us to hold on as govt usually announced fine waivers...