Legal questions on Business Law

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...