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Queries Replied : 845

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Narayan says : Broker is not giving PAY-OUT
My friend was a sub-broker of well known share broking house of India. He was sole owner of his firm. He opened a DEMAT a/c of his wife at his firm. Few Years later, he had huge loss of some Lacs which he was unable to repay. He left the town and absconded by leaving his wife alone. It happened 3 years back. Now, his wife wants to re-marry with one of our friend and both families are supporting. She is having around 70000/- at that Demat A/c. She called to the HO of broking house, the officials told her that her husband is absconded hence her a/c seized and they can not give the money back. My query is - if my friend is sole owner of his firm, how main broker seize his spouse a/c? Please help.........

Legal Manager says : request for advise
Dear Sir, I would like to have your personal advise in below scenario. We have 6 small various companies in at one campus and same location with different name deploying less than 50 manpower on daily basis since more than one year. We have two union at work place. We have made settlement with majority of Union.The other union have not accepted the said settlement hence they have given separate charter of demand and later this dispute referred to labor court for adjudication. Meanwhile they have resorted to illegal strike in April 2007 and till date they are abstaining from the work. By the way we have submitted an application to Labour court to declare this act as illegal strike and case is now on leading evidence from our end. In such situation can we close our sister concern ? Do we need to seek permission from Labour court where dispute of illegal strike is pending. What is the procedure for applying closure of establishment? What reason we can lead to justify the closure? What can we do with the employees who are with majority of union and are working in this sister concerns? Would appreciate your help and reply. Thanking you, Regards, Rita

JITENDRA RAMBHIA says : PLS GUIDE
i am staying in ghatkopar mumbai in pagdi system from 1976, and all rent recipt till date with me . Landlord owner died in 2004 and his son and brother sold property to builder for development and from 4 brother one brother is live and has put case of 1/3 right in property .we has recd notice when this people sold property and rent is to paid to builder and he is collecting rent 6 year .and 2nd notice recd from brother of land lord say ing this cousins have cheated him and sold property .so may also loss of ur house .As i am an tenent and paying regular rent why shld i suffer between them.WHO IS CALLED of property builder who collect rent or person who has filed case.as builder is not communicating as several time contacted here for problem what can i do .and what right an tenant recd during development of building (addition area + corpus fund + rent )from builder .and if any damage is happen in buildng and life goes who is responsible builder or person who has filed case.Kindly let me know waiting for reply from experts . thanking you

Rajesh says : Urgent Help : Formation of Part IX company queries
Sir, I am forming Part IX company. Existing partnership firm has 2 partners, but i had introduce 5 more new partners and i had made Reconstituted partnership deed cum agreement for conversion of partnership firm into company. I had obtained din of 2 promoters who will be directors and dsc of 1 director. Now, I want to fill the Form 1A, but I want to know the attachments required with it. As per my knowledge, latest balance sheet of firm should also have to attach. But I want to know whether Balance sheet should be of audited B/s of March'10 or the latest copy of B/s upto Dec.'10 certified by CA. Also do anyone have the format of consent letter, resolution passed by partner to convert firm into company. Also, please suggest me whether MOA and AOA should be prepared before filing Form 1 ? Do any one have format of MOA and AOA of Part IX company. Please guide me with these all and if needed i'll ask again the related queries.

anki says : regarding ex parte order
hi this is ankita my husband has got ex parte divorce against me in that matter sumannce was serve to me but didnot appear to court as my husband misguided me i came to know about ex parte order after 3 monts then i have filed set aside aplication it was rejected by court u/s 123 of limitaion act now which step i can take against him in appeal can i get relif aginst his ex parte or i get relif against set aside aplication sir one morething is that in his reply to my set aside aplication he made contradictory statement in afidevit he write he mention he married on 1 may 2010 & he get sumannce on 5 may 2010 but as per documentary evidence that is as per marriage certificate he married on 19 may 2010 can i take any help of it in appeal or can i take any action against him