Legal questions on Business Law

Fraud Case

Dear Sir, This is Mohan Goenka from Kolkata, I was working in a corporate industry (Engaged in the manufacture & import of Online UPS & Ups Batteries) as an Business Development Manager, Currently I have opened my new Firm in a partnership (Engaged in the same as above), I left with my job on November 2015 and asked for a salary & clearance of my A/C but didn't get any response & even they u...

Dishonour of Terms of employment by the employer

Hello, I used to work with a software company. I was on the verge of quitting my job, therefore I wrote various competitive exams and got through in one. It was a very crucial decision, I got the opportunity for higher studies in one of the prestigious institutions in India. Thus, I quit my job over it. As per the terms of employment, I have to either serve a 90 day notice period or pay up 3...

Regarding complain of my ex employer

Dear Sir/Madam, According to my appointment letter, clearly mention that the company may at any time after confirmation of my employment, terminate the employment, by giving me one month's prior written notice or payment of one month salary in lieu of notice, in accordance with employment laws. Similarly i may terminate the employment with the company at any time, by giving the company 1 month...

Regarding Online store ...

Hello Sir, I am Shubham jain. I want to open an online store, where I'll be selling goods online (preferably accessories). I want to know about what things will I be needing to start the store. Now at this point, since I don't know about how my store will work and the response I'll get, so I would like to check/test the market and response only after that I want to get the registration ...

What should i do against Fraud with me by a compeney

I'm leaving in Gujarat. One day a company called offering a job in IT Field jobs. They send me informative papers about job and permission letter to do work in bank at IT level. i worked with them from 25Aug-9Oct 2015. they told me about monthly payment of 10,000 rs/month, in which providing 2,000 before for transportation and other requirements. it was the IT Field work in Bank sectors to ...

Medical negligence by doctor

A year ago my mother underwent gall bladder surgery at a reputed clinic at cuttack (Odisha). We also had paid the amount for biopsy of the gall bladder after its removal. The reports do not indicate anything out of the ordinary. However, a year later i.e. now my mother has been diagnosed with cancer and PET scan suggests that the point of origin was the gall bladder. And now my mother ...

Checque Dishonour

Dear sir, Please consult. I am owner a small pvt ltd firm. i took this company from some other one in 2012. I start this with one another of my friend. But actually we do not know anything about company rules and regulations at that time, we just started. No written commitments no paper work a lot, Just i did the hard work to increase the company.My friend was totally irresponsible, no time ...

How to get vat/cst numbers to sell on online shopping portals

Hello, I am from Delhi. I am planning to start online selling on online shopping portals like amazon, snapdeal and flipkart etc from my home. Apart from that I won't sell anything offline or from shop and delivery will be handled by the online portals itself. I registered account on these online portals but everyone is required vat/cst numbers, pan card, bank account etc. I am currently having ...

Unfilled software development contract

I'm not familiar with India law, but I am with US law. I have a possible dispute that may airse between my company and Daani IT Solution 22A/16A/D1, T.B. Sapru Road Civil Lines, Allahabad-1 INDIA I paid them $4,800 in advance last summer for a development project that was supposed to be complete no later than November 22. Now they are asking me to pay more. I have already paid an addit...

Company Board cheats

Hi, My name is George. My self and my friend opened a partner deed company. And as we want to grew up, we tried two more partners. Those two partners are considered to be partner 3 and partner 4. Partner 2 is my friend. When we had our first talk partner 3 and partner 4 said that they have projects and they want some one to implement it. As we already having a company they joined with us. And t...

Pipe Supplier's Cheating Casa

Hello Sir, After posting my requirement of DI Pipes in Indiamart, suppliers responded over telephone for supply of DI Pipes. One M/s S.R.Govardhandas Agencies, Chennai has agreed to supply the following Quantity of DI Pipes after comparing prices at my place i.e. Prasanta Kumar Sahu,Neelamadhab Constructions, Khariar, Dist:Nuapada,Odisha-766107: 1. 100 mm dia DI Pipe-325 Meters 2. 150...

Tender Condition

Dear Sir According to a published tender - Supplier should be a member of BIFMA( Business and institutional furniture manufacturer association).The membership of GRIHA ( Green rating for integrated habitat assessment) or IGBC ( Indian green building ) will also be preferred. Certificate to be provided The Clause mentioned above is unjustified, BIFMA or IGBC or GRIHA: these certifications...

Manager threatening to give negative feedback on relieving letter

Hi, This is Shiva, I have recently submitted my resignation at my current company and since another person in my team had already submitted resignation there is a tough situation at my project. (Only 3 people in my project, 2 in India and one more in USA). The other person left a few days ago and there was a replacement found for him only a couple of weeks before he left hence he didn't hav...

Uncle got cheated, lost 1 crore, need advice

Hi, We are a middle class family living in coastal belt of Karnataka. My uncle (dad's younger brother) is a manager at a regional rural bank. He is crazy about money and getting rich instantly. He fell into some scam (something called rice pulling which nobody knows of) and he has so far invested over one crore, gave it some stranger with a dream of making 100 crores (yes, he is a bank manager...

Uncle got cheated, lost 1 crore, need advice

Hi, We are a middle class family living in coastal belt of Karnataka. My uncle (dad's younger brother) is a manager at a regional rural bank. He is crazy about money and getting rich instantly. He fell into some scam (something called rice pulling which nobody knows of) and he has so far invested over one crore, gave it some stranger with a dream of making 100 crores (yes, he is a bank manager...

Industrial loan default under cgtmse

Dear Sir, After passing out of my MBA, I started a manufacturing company and took a bank loan of 97 lakhs under CGTMSE scheme. Due to an unfortunate fire incident on 5th July, 2014 - our factory was gutted. As we defaulted on the loan, the case has now gone to DRT. Some points on the loan: 1) Total Loan = 97 lakhs 2) Only primary security . No mortgage of property. No personal guarantor...

Regarding importer threat of legal action

Sir, I had worked as an agent of UK based company in India. Had introduced both the parties of each other. Buyer in india made payments to UK company for goods as advance. The company in UK delivered the material at port in containers. But there was delay in issuing telex release by UK company ro the buyer. Though it was done later on buyer in india had to suffer demurrage charges. UK compan...

Online order with Rediff.com - Poor quality delivered

Dear Sir, I am Narayana Vennavelli and I live in Abu Dhabi. I have ordered a birthday cake for my father's birthday to be delivered yesterday (i.e. 6th September 2015) on rediff.com. After waiting until evening, my father called the phone number listed on the delivery confirmation email (I tried several times to speak to them on the same number but no one picked up the phone). He was told tha...

Shares sold stolen missing by unauthorised transactions -

I am regularly trading through M/s IDBI Capital Market Services Ltd. On [deleted] I found 20000 Unitech shares missing from my Open Position in E-Margin. The Relationship Manager told me to check in Portfolio. It was available. But I could not trade. I started taking screen shots and followed up with regular email. They sent me entire Unitech trades done by me. It did not contain information o...

Partnership problem

Dear sir, We are running the powder coating company past 1&half year by partnership . Am the managing partner other one is working partner as per agreement . One day , my working partner asked my sign for change of address for shifting our company. So I signed the document with out reading . After some days I asked him for preparing the balance sheet .. But he was not supported me.. He submi...