mohan sehgal
18 July 2014 at 22:47
we are shifting our place of final removal of finished goods(Premises)to our other registered premises.....what is the procedure to follow for transfering the stock of finished goods to the new premises ??
mohan sehgal
18 July 2014 at 22:03
we have got three premises registered under
central excise due to working space problems....however,we remove the final finished goods from one unit only after paying full appropriate excise duty....whether we have to mention R.C. no. of all the three units or the R.C.No.of the removal unit only on the sale -invoice....
AJIT KUMAR
18 July 2014 at 13:40
Hello,
How to claim for my money that taken by one finance company as a saving basis but now that company is closed and not responding but one that partner is in knowledge please help........
Hira Kanabar
18 July 2014 at 10:50
Can you please tell me the stamp duty payamble on modification of gratuity agreement in Mumbai.
Dharmish Bhupen Shah
17 July 2014 at 14:50
Dear Sir,
If i want to get my company under BIFR. What is the procedure to be followed? And what are the different time lines.
Regards,
Dharmish
Manoj
17 July 2014 at 10:48
There are 3 partnership deed.
(1) Partnership deed between A,B and C.This deed were registered and was also registered with Registrar of Firm.
(2) B and C decided to retire from above mentioned partnership and D joined as
partner with A.
(3) after few years D decided to retire and E joined as partner with A in the existing firm.
It has been 20 years by now but
No (2) and (3) partnership deed are not registered with Registrar of Firm till date.
question:
Can we now registered the partnership deed
No(2) with Registrar of firm which partnership is not existing ?
and if No(2) partnership is not registered with Registar Of Firm can the No (3) be registered now ?
Simi Salooja
16 July 2014 at 17:33
Dear Experts,
One of my client wishes to go for arbitration and so i wanted to know about the pre and post procedures of arbitration and also whats the next step if the arbitration fails ? or what if any of the party is not happy with the decision of the arbitrator.??
Ritambhara
16 July 2014 at 12:54
A company was started with four directors, they ran the company for 2-3 years, thereafter, the company started to incur great loss so eventually the company was shut down. There was no legal formality done to wind up the company though the papers are there to show the losses incurred by the company.
Now, during the period company was existing, the same was engaged in a campaign with another company(campaign company) involving an amount of 60 lakhs. After the abrupt shut down of the company three of the directors fled from their rights and liabilities. The fourth director who works in the same area as that of the campaign company cannot jeopardize his business relationship and also he is being continuously contacted by the debt recovery people for recovery of money.
The issue is the fourth director wants to settle this once and for all with least of money( as in less that 10 % of 60 lakhs).what is the best legal stand point to negotiate the matter.
Rida Adams
15 July 2014 at 20:04
Hi Team,
I always find contentment in writing in this forum for the right and appropriate answers I get.
I left my organisation in March 2014 and duly filled my PF form on 4th June 2014. My colleague and me both filled the pf form the same day and he got the PF amount 15 days ago.I inquired at the PF office and they said they didn't receive my claim form from my company yet. When I called the company they don't seem to be in good mood to answer and I didn't get any response from the accounts team either.
I don't want to lose this money as its my hard earned money.
Please let me know as to what should I do to claim my money.
Regards,
Rida Adams
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One time settlement with bank
Dear Sir,
A partnership firm of 3 partners (me, now expired partner and third partner) account was declared NPA by Bank and outstanding was 20 lacs. The business of the partnership was shut down due to dispute with the third partner. The bank auctioned the property of the son of the third partner who was guarantor in the account for Rs. 10 lacs in July 2011 and the sales proceeds of the property kept in sundry account because confirmation of sale was stayed by the DRT. Even we move to DRT for stay against our properties mortgaged in the Bank and deposited 10 lacs in Sundry Account in June 2011 as per the directions of the DRT.
As per the directions of DRT on 18/03/2013, me and son of the expired partner signed the MOU with Bank for settlement of the account 2/3rd of the total agreed amount of Rs. 30 lacs. A minute of meetings are drafted and signed by the Bank and us for our share and Bank agreed to settle the account individually and the only condition of the OTS was to deposit Rs. 10 lacs before 26/03/2014 which we have fulfilled and deposited accordingly nothing was mentioned about the share of the third partner as already Rs. 10 lacs was lying in sundry account with Bank. Now the Bank said that the OTS is rescinded as the third partner has not agreed to deposit his share. On the basis of the Bank's refusal, DRT dismissed our SA and also confirm the sale of the property of the son of the third partner i.e. dismissed the SA of the son of the third partner. Now the bank has filled the case of recovery of Rs. 40 lacs. kindly advise on the matter copy of the minutes of meetings is attached