Legal questions on Business Law

Bounce back loan taken out by the former business owner that I became the new owner of.

Hi there, I’m sorry to bother you but I’m pretty sure I am being completely taken advantage of. When I took over the company as the sole director from the previous owner. It was agreed that I would also inherit the £10k bounce back loan that the company had already been paid. I have recently opened some letters from the bank that had been deliberately hidden from me and the bank is threateni...

Not Serving Notice period

Dear Sir Request to please guide me on below matter One of my friend has joined the company and signed appointment letter in which for pronation period is written as below given. "You will be on probation for a period of six months from the date of your joining our organization. Management reserves the right to extend this period at its sole discretion. During Probation, this Lette...

Legal Notice against cheque bounced

Dear Sir, I was a rural distributor of Pidilite Industries for district - Saharsa Bihar. I have suffered a lot due to covid-19. A lot of money was lost in the market due to which I was not able to pay the company on time. And still I am not able to pay the company. Some of my money is also deposited with the company in the form of credit notes. I have already sent 2-3 emails to the company to ...

How to recover payment from Foreign buyer or Importer

We are India based proprietorship firm, We basically are the exporter who mainly deals or export perishable & no perishable goods (Agro commodity Products) to UAE & other European countries, last year we made a deal with Dubai based Importer of an amount of 8K USD with DA payment terms (payment in 20 working days of Cargo Arrival at Jebel Ali port Dubai, U.A.E, as per PO we agreed upon), but st...

How to recover payment from Foreign buyer or Importer

We are India based proprietorship firm, We basically are the exporter who mainly deals or export perishable & no perishable goods (Agro commodity Products) to UAE & other European countries, last year we made a deal with Dubai based Importer of an amount of 8K USD with DA payment terms (payment in 20 working days of Cargo Arrival at Jebel Ali port Dubai, U.A.E, as per PO we agreed upon), but st...

Cancellation of business partnership

We (2 Parties) started a business with mutual understanding for the distribution of FMCG item as a C&F, we started business in March-21 with an initial investment, we didn't make any agreement and also the firm name also not registered, as 2nd party committed that in April he will complete the registration & other things. I was supposed to go abroad for three months & I went. The second party w...

False Notice against Me(Female Partner of a company)

We are running a unisex salon and its a partnership firm whereas my self and another female partner were the partners. im holding 66.66% Share and she is holding remaining 33.34%. Actually im a pure investor and i dont know about this field and i have only invested on her because she was an Manager in one of the top brand(T&G.), We faced a huge loss and it was totally 3 years till now and 1.5 y...

Employment Agreement Breach Notice Reply

Hi All, Below is detailed explanation. Employment agreement issue 1. I received a call from a small IT firm and they asked my willingness to join the company, I said no. 2 Nov 2020 2. The HR insisted me multiple time and I agreed to go with virtual interview call. 3. 2 online video interviews were completed, I cleared the interview. 4. HR called me and asked if I want to joi...

Regarding Interest charged by supplier on delayed payment during Automobile Crisis and Corona period

Dear Kaanoon team, I am Vygnesh Rao K B working for Icon Colour Coats(Bangalore) as Accounts Manager.Our Supplier named Indian Diecasting Industries(Aligarh) started to supply from August 2019 and he has supplied till January 2020. Till March 2020 he has supplied material worth Rs.78,98,920/- and we have made payment of Rs.38,72,220/-. in 2020-21 he has not supplied but we have cleared hi...

Iam unnecessarily being harrassed.....

Sir, I applied to some work-from-home job advertisements in quikr.com. From there a person called me a number of times. I picked up the phone and told me that for some data entry work I can register with their firm, without any joining fee and assured me that after successful completion of the work with >90% accuracy they are going to pay me. The work was, 600 resumes - some 1 page, some 2 p...

Breach of Agreement

Hi Sir, I have received legal notice via my email two days before. My question was, how i know i received original advocate legal notice or it is fake. Please clarify. If I'm not replied that email, what will happen? The legal notice states "1. That my above-named client is doing business of Business Outsourcing Service (BPO) in the name and style of M/s. INFRA DATA TECHNOLOGY, at hi...

Help how my money will get refund

Dear sir/madam. I have taken the work of 2 data entry jobs. one was online and second was offline. The online Company name was ITE typing consultants and offline was Rio Technology. They both cheated on me. While working with the online they crashed my login id and said its your mistake we are not responsible for that. And charged me 18500 rs. For recovering id and saying otherwise you have to...

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...

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...

Bond signed for data entry work

Had created a online data entry of infinity solutions Surat after registering I got to know that the company is fraud through cyber complaints many people suffered through out India it is a process of data entry we have to fill 600 forms each 30 rs if we fail we have to pay 5100 they sended that although many of them completed it is showing as u have done more than 100 mistakes so u have to pay...

Cheque bounce gst dilemma firm

I had a Proprietorship firm in MP with which I was doing import export business since 2015 and with this firm I gave material imported goods on credit to a firm based in Mumbai in 2015 during VAT/CST time. Due to losses in business I did not continue my business after 1 July 2017 and did not get GST registration and my firm was shut down but bank accounts of my firm are active. The Mumbai firm ...

Firing the Managing Director by Shareholders of a Private Ltd Co

Our company is owned by two families. Family A holding 75% of shares distributed equally between 3 brothers and Family B holding 25% shares by a single person. Family A has only one Director (A1)in the board and also the person running the company and Family B has two directors including the Managing Director (80 Years old) (B1 and B2). Directors B1 and B2 entered into an MOU to pay a huge a...

How to Refund of policy premiums paid.

Dear sir Two years ago I had first time bought an life insurance with money back plan. While selling policy the insurance advisor said that whenever I would terminate the policy, I would get full refund of premiums paid plus interest on paid premiums and he did not give me any information about surrender value that time. A booklet sent by insurance company after paying first premium in whic...

Our Housing society Non payment of gratuity and Notice Salary To Our Watchman

Dear Sir, Your co op will help to one coman and poor man watchman to fight to right. I m the member since 1998 of the Housing society, located at Thane-401101 Maharashtra and want to help of our watchman to be Pay Notice period salary, and also of the payment of gratuity to our watchman, who is serviced 18 years at our society as very honestly, sincere. we come to know more about ...