Legal questions on Business Law

PF not released

After my B. Tech I joined a company called Prodapt Solutions, Chennai, in 2009. While working there, I attempted CAT and in 2011, got admission into IIM Lucknow in the last list. Because of selection in last list, I had only a week to join. This meant I would not be able to serve the notice period which was changed from 2 months to 3 months in that very month. When I told HR that I would have t...

False finance case

Sir/mam me n my partner( Sameer and Sandeep respectively) have an agreement as appointment with the co.(maipra they have 2 partner Himanshu nd raman) Where we have to work for them to provide space from the people for atm and we have to take advance money from the people.. They said Us That it will take 3 months for atm procedure as we have goodwill in city n other places so people provide U.S....

SCB credit card

Hi, I just got to know that my CIBIL report is showing a credit card default worth Rs. 16,88,000/- and it says the card was issued in 2002 and refers to it as "WRITTEN OFF" but 1. How the hell has this happened ? I did have a card from SCB that had a credit limit of not more than 18,000/-. And I am sure I did not default on that there was a dispute and I contented that some of the purchases ...

Settlement of Land by Govt.

A person was in occupation of a piece of land and living with his family and cultivating since 1969. The land belong to one Tea company and had an abandoned house, which was later occupied by this person. The land was acquired by Govt. of Assam along with several other land of the tea company as ceiling surplus in 1976 and published in the Gazette under ceiling land holding Act of 1956. In 1979...

Client disowning his commitment towards work undertaken

Hello, we are a startup research and consulting firm based in Delhi. We started working with this client in /October/November 2014 to support him with his product launch (Logo Designs, Packaging, Corp Identity, Research and Website) all under one project. In the middle he abruptly asked us to stop research and the website was not initiated as per discussion , this client asked us to adjust th...

Cheated by investment company

I was cheated by investment broker/company, how much compensation can I demand from Investment Company? Let me refresh this in detail. I have a purchased a policy through a investment company, after that I have requested for policy cancellation, they took written letter from me for the cancellation, at that time I requested for acknowledgment for cancellation request, but they said acknowled...

fraudlant case on institute

Hi Team, I have big problem related with some Technical training Institute, New delhi. The owner of institute offered me partnership in the month of November 2014 with him in his business of Technical training as I am also a Technical trainer. He promised to me that I can complete my RHCA from his centre and can do business side by side at his centre. On his promise I paid him Rs.50K appro...

Claiming of loss funds from Ecommerce company

I am in ECOMMerce business and trade as seller on one of the biggest Online seller ( ECOMMERCE). ITs not been long that I realsied the logistic arm of the same company could be playing a filthy role in minting money by quoting exagerated weight of shipments. Of my whole lot 90 % of the shipments are over weight then they actually are ..some are even double of tripple then teir actual weight. Be...

Guarantee forms for making advance payment (except bankguarantee)

Dear Sir, We are basically a Multi super specialty Hospital from Kochin, Ernakulam, Kerala. The name of the Hospital is “Amrita Institute of Medical Science & Research Centre” we purchase various items in order to ensure a smooth functioning of day to day activities of our Hospital. There are goods worth lacs of rupees. Many of the items we procure is from outside Kerala as many of the items...

Case against a uk based company Neteller.com

Sir, I am a resident of India. I have made a debit card transaction with a UK based online virtual card payment company Neteller.com As you know that Indian debit cards are not allowed to make foreign transfers, so we need to buy a virtual card through which we can make a foreign payment. I did the same and transferred 20 USD (Rs. 1265) in my neteller account. I even got a confirmation e-mail...