Legal questions on Business Law

Blackmailing to pay

I got a job in e zone enterprise company to fill 10000 captchas in ten days. The company executive signed agreement herself without informing and without my knowledge. After that i have received an id and password to fill captchas on mac2cap app. but I didn't complete this work due to network problem then the company told me that you have to pay penalty which is written in agreement that us 500...

Cryptocurrency Bitcoin Issue

I am seeking a legal advice what can happen in this case? Person 1: A Person 2: B BTC: Crypto Currency A lives in Australia (NRI) and B lives in India. A gave some amount of BTC to B as a loan for business. Now B said he'll return amount in few months after he gets the order amount. Now, as BTC value now went double/triple A want Triple from B at any cost. B says he can return the e...

Regarding Contract and payments

Hello Sir/Madam, Myself Thulasidhar. S running Proprietor company Allianz Enterprise in Anekal, Bengaluru. Problem going to explain below We worked for (D company Pvt Ltd, Bengaluru) in August 2018 in Hyderabad which they have taken contract from (C Company Pvt Ltd, Bengaluru) where C Company taken contract from ( B Company Pvt Ltd, MNC Global company ) where B Company Pvt Ltd taken co...

Legal action against mudra Yojana in Dehradun, Uttarakhand

Hi Sir, Good Morning. The reason behind writing this message that few days back i was looking for some business loan from mudra Yogana online. After searching i found one mobile who claimed to give loan on behalf of mudra yojana. After i applied the application for loan they have asked me a sum of amount 3500/- towards registration and advisor fees. After 1 day when they delayed my appli...

Regarding Cyber and Fraud

Sir I got a call from anonymous guy so he asked me to work for his website so I agreed for it but didnot make any agreement etc... It is a mere website and not even organization or company registered etc..There is no formal letter and acceptance in the form of a mail or through any other channel .I met him twice to discuss that how I can help him as I am a student.I suggested him features to ad...

Corruption and money laundering happened with my father

We purchased paddy from farmer, then we stock either delivered to the rice mill. As per the owner of the rice mill, they took paddy around 76 lacs & they were saying that govt informed, give us all levy then only we will give you rest of the money. So we arranged paddy from farmer, agent as well as our stocked paddy and we delivered to them. From last 11 months we are waiting, but they don'...

PXV Pvt Ltd company is threatening and demanding money

I Registered for an online job with PXV Pvt. Ltd. online Captcha filling. They sent an agreement on mail and got it signed through Phone itself. I signed it because it looked useless and the sign i did was also not ok. Did not match with my actual signatures. Before Registering, the call center guy told me if you start the job and do not finish it, or if you don not complete it with 90% eff...

Rental problem

Dear Sir, నా పేరు ANIL, నేను అనంతపురం జిల్లా Kamalanagar - 515001 ఏరియాలో 2016-జులై-15th న Shop Rent కి తీసుకున్నాను, 3 years కి అగ్రిమెంట్ చేసుకున్నాము, 2019-జులై-15th కి 3years complete అవుతుంది, Shop కాలిచేయాలంటే 3months before ఓనర్ కి inform చేయాలంటున్నారు, నేను 45days before చెప్పాను shop కాలిచేస్తాను అని .. ఇప్పుడు నా business complete గా down అయిపోయింది, rent pay చేసే పరిస్థితుల్లో కూడ...

Partnership Dissolution

PrepMinds has two partners in the firm. Manisha and Deepthi Deepti wants to go for dissolution in 3 months after the company became fully operational as she doesn't find profits in it. But I want to continue. I want to let you know that PrepMinds was my brain child. I always took initiatives for each and every activities right from customer acquisition, marketing, sales, operations, couns...

Company Name and logo

I started a fitness center, where i had appointed a person who will look after the management of the fitness center. I did all the investment part last part was about having a good name for fitness center. I wished to have a fitness center from my last name, but it was not good in appealing to crowd so i decided not to use it. Later on me and the management decided to use (XYZ Gym) as our gym n...

Sole proprietorship

HI experts, Greetings if the day, My name is kartar from Chandigarh. I have decided to open my new sole proprietorship firm. For that i have few queries. It would highly appreciated if you kindly help me to way out. I wish to get dealership of solar panel and other products manufacturers and sell these solar products to my clients. My questions are:- 1- Please provide me official link o...

Regarding Relieving Letter and Experience Letter

I am working with a company for 7 months. They confirm an employee after 6 months of probation period. They delayed my confirmation meeting and so, I am on the extended probation period. In my appointment letter, it is written that I have to serve 1 month notice period on probation and 3 months notice period after being confirmed. But, later they updated in their HR manual on the intranet that ...

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...