Dinesh Jangid
10 September 2014 at 11:34
Dear sir my query is
if a company fall in principal business criteria for NBFC during the year i.e. is its Financial assets exceeds 50%(loans and advances) of its total assets and its income form financial assets (loans and advances) exceed 50% of its total income and if company did not get Certificate of Registration form RBI so far, than what steps have to take by company?
Is company have to stop operation and take COR as NBFC?
Is there any non compliance's or if yes than effect and remedy available to company?
Please provide if any relating provison.
Ravichandra
10 September 2014 at 11:27
Dear Sir,
Can some one tell me if there is any rule as per indian constitution/ government rules / court verdict which says that both husband and wife should be appointed at same location if they work for same government organization.
Lets say If my Wife is working in INDIAN railways at Visakhapatnam location, Is it mandatory for government officials to give me posting at Visakhapatnam location only If I get selected for indian railways ?
Will it work this way ? Can I claim that my wife is working in visakhapatnam location and so you please give me posting at visakhapatnam location only as that particular department accounts is available in visakhapatnam also.
Can some one clarify me ?
Dinesh Jangid
10 September 2014 at 11:20
Queries
Dear sir my queries related to provision of The Companies Act, 1956 are as follows:
1.The some member of the board of the company has made allotment of shares in an illegally conducted board meeting without receipt of share application and money by the company.
2.The EGM has been held with shareholders, whose allotment was illegal/void i.e. those share holders from whom no application and money for share allotment received.
3.Some member of the board of directors transferred the shares to other persons without receipt of shares transfer form along with share certificate by the company.
So in the above queries what are the penalties to be levied against company as well as defaulting directors/other directors of the company?
What remedies are available to shareholders and other directors of the company, who are unaware of the aforesaid act?
What are legal actions can take against the defaulting director by shareholders and other directors?
Please reply urgent.
Thanks & regard
Anil
10 September 2014 at 11:09
In most of the private companies where there are only two share holders and two directors, I have observed that the shareholding will not be exactly 50% but it will be 51% and 49%.
Is there any reason why it is normally not exactly 50% each?
ajay kumar
10 September 2014 at 01:06
Does a court can reject a laminated letter,
even if the said laminated letter is in perfect condition and everything is very clearly visible. I have to laminate the same as the letter was very old and there was a fear that the letter may get spoiled or torn to pieces.?
2) In year 1887 when British Law was in operation in India , does the word HEIRS include sons only or sons
and daughters both. If sons only than under which British Act.Please specify.
george
09 September 2014 at 21:37
Our society in Mumbai has passed a resolution in a general body meeting, that tenants residing in the premises will not be allocated any parking space, but will have to park outside the society. Whereas many owners members have been alloted 2 paking spaces in the society.Hence there is a shortage of parking spaces. Common Parking area given to tenants earlier have been concerted to a childrens play court, thus bringing less parking spaces. Is this legal
chiranjeevi
09 September 2014 at 19:53
Dear Sirs,
I have 3 acres of agricultural land in chittoor District,Andhrapradesh and wanted to dig a borewell for irrigation purpose. But my neighbour land holder objected and compliant to Revenue Dept stating that his borewell will dry.
Officers came us & instructed to stop digging borewell.
We have a share of 1/3rd in that borewell also and he has 2/3rd share in that borewell.
The distance between existing borewell and new coming borewell(i.e trying to dig new) is morethan approx. 150 feet.
Kindly advice how to overcome from Revenue officers & how go ahead in this case.
Regards
chiranjeevi
S K SINHA
09 September 2014 at 12:26
Dear Sir,
WE have 22 flats in our new building. 7 are owned by individuals, one flat each. 2 are owned by one owner.Another 7 flats are owned by a Company(investor), and 6 are owned by another Company(investor). In this case how many promoters are required for formation of Society? According to my understanding there are total 10 promoters only in our case. Can we ignore both investor Companies and form Society. Is it advisable?
Kindly guide,
Warm regds,
S K Sinha
anurag tyagi
09 September 2014 at 04:16
Hi All,
I have been working since last 4 yrs and since then i have been paying my all credit card bills and loans on time.
I need to change my office in February this year so it was tough but still i managed to pay min payments for the cards and emi's for the loans.
But this month i made a B.T through my sbi card to my citi card for which i got a msg from sbi but have not been credited to my citi card. There is no toll free number to call sbi so you need to send them a message saying problem and then they will arrange a call for you once no matter you are busy or free.And they are showing the same on sbi that its done and i had emails to citi also stating the same and not to charge me penalties for late payment since there had been something from sbi and might take some time but they have charged it and now im stuck frsutrated working and checking all this I would like to know if they are least responsible in giving service what will be the action taken against me if i will not clear their bills from now please advice because there had been previous incidents as well and they are just charging interest but not understanding the situation.
© 2026 LAWyersclubindia.com. Let us grow stronger by mutual exchange of knowledge.
Serfaesi act
i have filled a SA before DRT Lucknow in Sep-2012 and subsequently notice issue to bank to respond in the matter. But bank not filled any WS in the matter. Now bank sold my property. What remedies available to me in this matter? Please advise.