Legal questions on Business Law

Running a legal massage parlor without getting charged or raided

Hi, I'm looking to establish a chain of massage parlors in Pune. It has come to my notice that due to explicit activities being conducted in a majority of such parlors, the local police have conducted raids and barred many owners for misconduct. Many such parlors are also charged for human trafficking and selling services of that of a brothel under the veil of a massage parlor. How can I pro...

Business Partner Alliance with IT resource company

I as a individual signed a business alliance partnership with international IT company. The services I offered to work with them on India IT company recruitment against demand. The partnership was for one year by paying fee of 135000 per year. However, I negotiated that and agreed by mail confirmation to pay in two instalment - One immediate and second after 135 days. Company provided prospect ...

Taking seed investment from an unknown friend

Hello, myself sameer ahmed khan. Me & my business partner came up with a startup idea to organise a part of retail industry and the idea is a boom. We have started getting traction already and then met a guy who is a mutual friend, he was showing interest in our idea from the first day and asked equal stake for ₹30l, but we rejected. We had 0 knowledge about stake etc, so we contacted one of ou...

Breach of contract

I sold commercial car to SUNIL on the condition that he will pay the 36 months EMI & he will take care of care & permit fitnes etc and after completion of EMI he will be the owner, I made this agreement on affidavit. he gave that car to another person SUMIT without my permission after 2 months. when I found that then SUNIL took the responsibility of SUMIT but same contract with SUMIT & SUNIL as...

Notice period to be recovered by the company & relieving date confusion

Asking this question on my friends behalf. He works for an MNC and was asked (let's say on Jan 1st) to leave and three months (ends on March 31st) were given to find new opportunity. He was not asked by HR / line manager to raise any resignation request on system (i.e., SAP). He was informed verbally and through mail (post). Now, after three months (let's say on March 31st), he went to his offi...

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 ...

Can Indian citizen play Dubai Lottery online from india and transfer winings back to india legally

One of my friend who is an Indian Resident and stays in Maharashtra where buying lottery tickets is legal, has successfully bought a foreign lottery ticket using debit card transaction. If outward remittance for buying lottery tickets of foreign country is not allowed by Fema then how was he able to buy the tickets? And he inquired the foreign lottery company and they said they had sucessfully...

Fraud with trader by Company

1. A private limited company via its area sale representative selected us as super stockiest of a particular area for their product. All the preliminary procedure like filing up stockiest form and providing identification documents was made by area sale representative. Orally terms and conditions were discussed and agreed upon mutually. After making payment of 1st order written contract was sai...

Need Legal Advice Against Abu Dhabi (UAE) Based Company for several default and fraud in the financi

We want legal advice to take the legal action against Abu Dhabi based company. We, are a USA based C-type Corporation, registered since 2004 in the USA, and paying taxes and contributing to the growth of the country. On 14/05/2010, we entered into a channel partner agreement with M/s United American Medical Supplies (UMED) with principal business operations at M03, Mezzanine Floor, Jet Air ...

Partnership Firm - Freezing of Bank Account

Hi, I am a managing partner in a small partnership firm with 80% stake. I have two other partners with 10% stake each. One of the partners have turned rogue. He doesn’t contribute to business anymore and have been threatning rest of the partners. Other partners ( me and the contributing/good partner) trying to avoid litigation have offered to buy out his ( rouge patner’s) stake so that he can r...

I have been into a deal with a web development company and they have not developed the thing.

I have been into a deal with a web development company and they have not given the product in said time that is 1 month, now it's been 7 months and still they have not completed it. Because of it we have lost many things from 5 lakhs funding, and other 1.5 lakh. Everyone lost trust in us, we have canceled many family trips, we should have nearly got around 10,000 user for product in mean while ...

Regarding sharing in firm

Hello, so i am starting civil contract work. But being a new firm i didn't get any project. So i thought to meet my friend(as he already have firm which works in civil project) . But there is one problem what if he cheats when he gets payment. I may face loss. So what i thought personally is , i can get partnership in his company and by getting partnership i may also get partnership in his com...

Data restore obligation on computer manufacturer

Dear lawyers, I bought a laptop online from flipkart and within 8 months its hard drive crashed(warranty 2 years). I contacted the service center and they simply replaced the hard drive however they say they are not responsible for restoring the data to the new hard drive. I want to know are computer manufacturer obliged to restore data or how consumer rights to their data is protected ....

Regd Property Legal Rights

Hi Sir Please guide me, My Father has Properties(All Self Made) worth 1CRL,80L,& 40L. , We are 3 Children's(Me from Deceased First Wife) My Younger brother & a Sister from 2nd Wife. Currently I am working in a Private Firm from past 13 Years and have been away from Step family,My Father is now thinking of dividing the properties, among children, But he is not dividing in proper way, he is thin...

Fake promotion offers

Hi I have been associated with a company for the last 3 yrs 10 months. I have with time successfully proved my capabilities as a performer and given productive results in the roles I was assigned to. Over time I have received negative feedback only with regards to my attitude which is extremely upfront and honest. In my Company there is a system of Auxiliary promotions. Under this system,...

How to get bail from ipc 406,414 case with stollen godown amount with 16 lakh without break lock

Hi My brother doing business as computer shop and he has 7 to day employee in his shop. before more than 1 year he got proposal to give our 2 flat and 1 shop as godown (Without any CCTV camera and watchman) for one company with electrical equipment and that company has signed my brother as go down incharge and told him that if you have reliable person in your shop then you can send him for re...

Npa

Hello Sir, My father had a business for which he had availed a loan by mortgaging a property that is solely owned by my mother. We received SARFAESI Act. Notice from the DM office in Feb 2018 per which the account was flagged NPA way back in 2014 and they have not yet taken the possession of the property. We have approached the bank and have got a positive response. The bank has continued ...

Hi, I am in urgent need of Professional Help!

I joined a company as Digital Marketing Manager on 1st March, 2018. I worked day & night and got 2 websites ready in 25 days. Based on this performance he offered me the Directorship of 5% for my department. It was all verbal and decided that the directorship will on profit sharing basis without any investment. I was officially introduced as the director but without the shareholding on 12th May...

Delay condoned for Filing Appeal in Sec 34 of Arbitration Act

Limitation condoned by high coirt even after available of sufficient evidence available on record, because of non exhibition of some submitted important evidences . The dispatcher of arbitrator [ being msefc {msmed act}] sent the linked 2 arbitral awards copy in single envelope with single registered post. Now a photo copy of dispatch register of arbitrator, the receipt of registered post, c...