Legal questions on Business Law

Trade India Research indore fraud company

Sir, I am working in a PSU bank as officer. I received call from trade India Research they asked me about my share market investments.Than they told me about their services and told me to deposit deposit an amount of 2500 to register and start the work.After I paid they asked me to complete the profile by paying 5500. I paid 5.5k. Instead of starting my services they told me that they will sen...

Fraud company aviation sector

Hi sir i am nikhil from hyderabad i search the airline jobs in job portal. one of the avaition company name Shibani avaition pvt ltd in kolkata manager is rupa anthony,so i was applyed for job she taken interview rounds after that we paid the document verfication charges RS 1200, and then after she told you selected in ground staff in airline vacancies salary package is Rs 26000 take hand he sa...

Non Refund of Advance Booking Amount/Margin Money

Sir, We are supplier and trader of Stainless Steel Food Vending Carts and supply Food Carts to vendors. Normally we follow the procedure of taking 10 % of total price of the food cart as booking amount as it is a customised product which is manufactured as per order and takes at least one month time to manufacture the cart from the date of order. Off lately we have encountered few buyers com...

Non payment of dues

Hi, We are very new and small company. I had a client to whom we have provided a manpower resource on a fixed monthly pay. Right from starting client has been taking us for granted and always delaying the payment. Client's attitude has been totally unprofessional during our engagement when it comes towards payment. This has severely impacted us we are not with deep pockets to pay resource sa...

False Arbitration notice by bank

Hi, I have a personal loan with kotak bank..I was paying my Emi on time until I met with an accident and had a back injury which led to me being on bedrest for 5 months and loss of my job. I informed the bank before I missed my Emi, requested for a loan holiday and to lower my Emi through rescheduling the loan agreement. After months of being harrased and the bank agents visiting my home..the...

I Worked as a sub contractor on a self employed basis and haven't been paid by the contractor.

Hi I was recently working as a sub contracted self employed contractor on behalf of a company in the security industry in the UK. No Contract was ever provided to me however the company agreed verbally that we should ideally send out invoice through on the 01st of the next month after completing work for the last month and that we should be paid by the 28th. This gives them almost 30 days t...

Cheating by CA and investor/ director

A Chartered Accountant (person A) - through excellent marketing & convincing power - convinced me to start a construction based Pvt. Ltd. company with him and another acquaintance (Person B) of his - 5 years ago. He appointed a family member of his on his behalf (Person C) - as director (since he wanted to act as the company CA). The other directors appointed was his acquaintance (Person B) & m...

Director threatening other directors with filing police complaint

Hello, I am one of the 7 directors of our company( All directors relatives). I have kept both my properties as co-lateral security for the company loan against the agreement that the company will pay me 5% interest of my property value from the date of disbursement of the loan (Oct 2017). In December 2017 one the board of directors (lets say Mr. X) said he is unwilling to pay the interest on th...

False accuse of me

Sir I have Got a number from internet for part time job in online.They said that they will give 10,000 captcha to complete in 10days and the amount will be given to me is 20,000 rupess and they asked my aadhar card as proof for the agrement i have send my aadhar card and my email adress and after that they send me a link which has got me a app named agrement maker and i have been instructed to...

Received a legal notice from a client

Hey, I have received a legal notice from a client stating the charges of 405 & 420 I would like to brief you a bit. My partner & i met this client few months back where we agreed on a certain deal where in the client gives us raw materials and we give them finished goods we gave the client the cheapest rates possible in order to maintain long term relationship where in we also stated that if...

Lease agreement for petrol pump

Sir, My unmarried sister planning to open petrol pump as per govt of India 60000 petrol pump advertisement recently published. She applied for rural area and in SC Category. As she is the only applicant in that particular area if she produce the appropriate land she'll get the chance to open petrol pump of Indian Oil corporation. And she applied in SC Category she is eligible for Corpus fund...

Dumb customers on ecommerce

I run an online website and recently a customer ordered a t-shirt from my website, i sent out the product he needed after calling and confirming his size even after my website has an Size Chart he received the product and called me to tell that the size does not fit him and wants a smaller one so he wanted a replacment, accordingly i replied by saying that i will send you a small size and yo...

Company is not fulfilling what ever they promised while charging amount from me.

Hi I am Ritesh Yadav from Jaipur मैं एक कंपनी जिसका नाम जोमैटो ( zomato) है का मोबाइल एप्प इस्तेमाल करता हूँ , जो कि रेस्टॉरेंट से फ़ूड डिलीवरी और डिस्काउंट स्कीम्स चलाती हैं, लगभग एक साल से उनके द्वारा मुझे ईमेल एवं अन्य साधनों से बार बार उनकी स्कीम जोमैटो गोल्ड के विषय में बताया गया , स्कीम के अनुसार ₹300/- एकमुश्त देने के बाद इनके जो भी पार्टनर रेस्तरां हैं जिनकी संख्या इनके द्वारा मुझे कर...

Faked insurance

Hello. I have an LLC and I recently changed my insurance. FMCSA requested the new insurance documents and gave us about 4 weeks to send them, so I contacted my insurance agent about 3 weeks ago. For 3 weeks they've been saying that they processed everything and send the information to FMCSA, but FMCSA hasn't received anything. After 3 weeks of arguing with them, one of the agents said that the ...

Samsung make fake promise while selling their mobile

Hello, On 22nd February Samsung announced their flagship mobile Samsung Galaxy S10+ model and while they promise if any person preorder mobile on 22nd february they will get android watch (The company is offering the new 46mm Galaxy Watch for free with the ceramic Galaxy S10+) and i use my personal mobile number while pre order this mobile [deleted] and on [deleted], 5:56PM i purchase this mobi...

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...