Legal questions on Business Law

Packers and Movers, Damaged and missing items.

I had hired Agarwal Express Logistics Pvt. Ltd. for my luggage transfer from Noida to Bangalore, for this their Marketing person assured me of best service and utmost care in transferring my luggage. I paid them Rs 51,973/- additional tips of Rs 600/- in Noida and 500/- in Bangalore which their labors demanded. In-spite of their assurance many of my equipment were damaged and 4 of the items are...

Legal rights of Partner of Unregistered Partnership Company

Hi, I request you to kindly help in the situation explained below - A (Me) and B started an unregistered partnership firm(Firm) wayback in 1994 and are equal partners in the firm. Firm owns a building which is rented to a limited Company(Company). Company exists since 1998. Both A and B were promoter directors of the Company till 2011, after which A has resigned from board and there ...

Domestic Consumer Market

I would like to start a very small scale business by sale of packaged powdered spice mix under a sole propreitorship. What are the legal pre-requisites involved in the states of Maharashtra{Mumbai} and Tamil Nadu{Chennai}? I would also like to ensure the name of the brand cannot be copied and want exclusive rights to the product name. I want to register the trademark name of my brand. What is...

Shopping Website Mistransaction

Sir, An Item had been purchased online from a shopping website which was returned after it was found dirty. The money which the shopping site was supposed to return has to be sent in some bank account. This had been a mistake on the buyer's part that the account number where money transaction was processed was typed wrong but the name of the owner of the account was correct. The money to be ...

Reliance billing fraud

I used a Reliance internet connection for 3 months in 2012 in Pune(Maharashtra). I filed a termination request on Date- 2/5/2012 with Request no- 178431812. This is present in their records. After two year of filing the termination request , I am getting this mail from their legal dept. that I have an outstanding bill. At that time I cleared all my bill and filed for the termination req...

Does owning NCDs or OCDs in an SPV grant me ownership in SPVs assets?

Hello, I am looking to purchase a commercial property via Fractional Ownership. There are many online platforms in this space and all of them are following an SPV route where property is registered onto the SPVs name and investors get securities in the SPV. However they are structuring it in a 20:80 ratio or 5:95 ratio where 5% is given as equity and 95% as debentures. They are following a debe...

Help

Hi My name is Dharmesh Khalas. I had account with paypal 6 month ago. My id is: [deleted] . I Provided service to Buyer for 500 AUD . I was to take 1000 AUD from client (AKA SAMARA) . He did not want to pay remaining amount so that's why he refused to give another amount and submitted dispute . At that time I provided all proof around 40 Files whichever paypal allows to submit. I had codding...

fee refund problem

i want to draw your kind attention that i dheeraj kumar pandey take admission in galgotia business school noida date 06-07-12 and withdrawl due to family problem at 13-07-12. i filled witdrawl form and they assure that they will refund fee after one month.but later they refuse to refund . galgotia business school provide pgdm coarse approved by aicte .i wrote many letter to aicte and collage an...

Need advice whether i can go for consumer court

Hi, I want to know whether i can go to consumer court for this issue. Issue: In one of the Honda service center after service my Bike's front tyre, Wheel and Disc has been changed. I have never asked them to make any changes in tyre or wheel, But without any notification they have changed it with a defective tyre and wheel. I didn't find the change when I picked it from the service center. Aft...

fruad transaction happend and bank is not reverting

I have Standard charter bank credit card which your bank has given to me last year Mar-Apr 2013. Since 2nd July 2013, I am living in Japan for office work. So I used my card till that time and paid my outstanding due by next bill cycle. Till that time I was able to access my transaction detail through online. After sometime, I were unable to check my online account and unable to change passwo...

payment crisis issue

I am running a dying factory in gujarat.Lately i am facing huge fund crisis as my buyers/customers are not giving my payments on time and as a result i am not able to pay for the raw materials to the suppliers as per the terms decided while buying goods from him.One particular supplier lodged a complaint(not legal FIR) with the local police station and he had invited both me and the supplier at...

Proprieter of a firm not returning funds & interest due

One of my friends introduced me to one of his acquaintances to start business. After some discussion, I transferred Rs. 5.25 Lakhs to the account he provided based on trust and goodwill, and did not have any terms in writing then. I realized I transferred to his proprietary firm (not the business we wanted to start). Due to reasons we did not align on the business plans to start business and my...

Standard Chartered Blocked Card with not reason

Hello, I am using credit card for years now and never has a situation which stanc has shown me.. stanc card was applied 27-7-2010 used for 2 odd years and in 3rd year even if i was making payment on time there were late charges been applied and after 2 months card got invalidated. I has why and what happen but not answered and said i have complete payment including late charges knowingly t...

stamp duty_amalgamation_immovable properties in different States

Facts:Delhi High Court sanctioned the amalgamation scheme of two companiesduly registered at Delhi without anything stating on stamp duty.Some immovable property of transferring company are situated in thestate of Rajasthan.Will the state of Rajasthan have jurisdiction to demand stamp duty onthe amalgamation?If answer is in positive, whether1. the stamp duty be payable on whole consideration of...

Validity of Contract sent by email - No hard copy signed

There is verbal discussion between the MD of the Pvt Ltd Co and Individual ( Consultant ) to work on consultancy assignment. Terms of engagement were discussed and then MD agreed to send the mail to consultant containing terms of engagement. 1) MD of pvt ltd co sends email to consultants mail id - is this contract / terms of engagement valid. Is email valid form of document 2) Does the co...