NANJUND G JUGALI
21 June 2014 at 07:34
Dear Ma`m/Sir,
I am new business person and I am from Karnataka and I got order form TamilNadu and I went their we got final order with best price I have supplied goods worth Rs.180000 and he sent me a Cheque and after I have sent another Rs.130000 goods but same days his Cheque got bounced now full payment pending from last 2 months and every time he saying he is giving next two days three days etc, I have visited again his office in Coimbatore but his office closed and he left from there.
I have purchase order (scanned and mailed)
I have bounce Cheque (I have given 30 days notice as per NI Act)
Can I file a case against cheating or 420 case if yes where I can do this.
Isha
20 June 2014 at 12:30
In a trust of 168 accounts (say Trust A), we have one account (say account X), in which a QIB has shown interest to invest. However, investment by the QIB in Trust A is not feasible since valuation of the account X as a part of the portfolio value is not feasible. In other words, while the valuation of the account X is possible based on the nature of underlying securities, the valuation of entire trust is not possible at this juncture due to the difficulty in determining the anticipated proceeds from the balance underlying assets, the expenses and the timelines. The transaction will be done in the following steps:
1.Assignment of Asset X from Trust A (managed by ARC) to Trust B (managed by ARC) at the agreed value say “M”.
2.Trust B will simultaneously receive amount M from ARC for payment to Trust A, and issue SRs (of face value of Rs 1000 each) to ARC (trust deed will be executed for the same) for the amount “M”.
3.ARC will transfer 95% SRs to the QIB at par value.
The following points may be clarified:
A.Legal validity of the proposed structure.
B.Compliance of RBI guidelines for the proposed structure.
SANJAY S PATEL
19 June 2014 at 17:21
How to file summary suit ? in Vadodara And which is more effective for the small pvt ltd co. As deftaitannt is Ltd. firm,
Which is more better summary suit or winding up,the suit ?
As time of outstanding had gone upto to more than 6 months.
P.C. Joshi
18 June 2014 at 18:29
Dear Friends,
Can a newly formed company which has not appointed any staff yet authorise an employee of its associate/group company for the start up work like dealing with Govt. deprtment, representaion before govt authorities.Is an employee forbidden by law to work for another company while he is on the roll of only one company.
Thanks & Reh=gards,
P.c. Joshi
mithun patel
18 June 2014 at 11:52
Is there any compulsion of taking in principle approval for share issue from all the stock exchange where the securities of the company listed? what is the way out for not taking in-principle approval?
Member (Account Deleted)
17 June 2014 at 10:57
Whether there is any requirement of deposit of fees for appointment/re-appointment of independent directors?They are recommended by the Bods and not any intending director/member.
Member (Account Deleted)
14 June 2014 at 12:09
I am aggrieved by a bank. It has force closed my FDRs on Oct 10 2013 supposedly to recover its over payment made 4 years ago. But I had complained against the bank to BO Hyd. BO Hyd has rejected my complaint under clause 13(a) of BO Rules. I have now appealed to The Appellate Auth ,Dy Gov RBI ONLINE. It was first directed to CRC Hyd RBI. But my mail was spammed by CRC Hyd office. Tried to get the mail add of DY Gov but alaways redirected to CRC Hyd. Then could send my mail to Help.ahmedabad @ rbi.gov.in. It was ack and then forwarded to CRC Mumbai and CRC Hyd for their further actions. CRC Hyd on repeated reminders has now ack receipt the mail via Ahmedabad.But has not confirmed whether my appeal has been sent to the Appellate Auth i.e DY Gov RBI. CRC Mumbai has fwd it to CGMCSD @ rbi.gov.in..Two months have passed I have not recd any ack from the office of Dy GOv being the appellate auth..None is ready to provide me the email add of the Dy gov RBI as it is addsd to DY Gov.
From 10 Oct 2013 it is now Jun 14 , 2014. Is there a time limit to file a cr case against the bank in my case? Can I file the case directly to the lower court ? If yes which court I have to go? I am located at RK Puram, Malkajgiri, RR dist. Br of the Bank is located at the same place. I wish to make PCDA (Pensions)Allahabad as well as CMD Bank of India, Mumbai a party for their criminal negligence along with ZO BOI Hyd & BO Hyd. Pl advice also whether I am eligible to file as a party in person.
mrinali prasad
13 June 2014 at 18:15
Dear Sir,
please tell me the format of legal notice for breach of partnership deed.
Gopal Ranjan Panigrahi
13 June 2014 at 16:38
Sir,
A person having locker in an Nationalised Bank dies; there are no nominee mentioned.
Legal hiers though capable issue a notarised power of attorney whereby there authorise a non legal hier(far off relative) for collection of the articles in the locker.
What should the Nationalized Bank do in Case.
Can the Bank allow the authorised person thru POA to collect the article or refuse.
What does the law & guidelines say in such cases
Thanks
Gopal R. Panigrahi
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Action, against a limited company, for non-payment of due amount to its transporter
Sir/Madam,
What are the options available to me as legal action against a limited company for non-payment of due amount to the transporter??
Also, can i charge an amount of interest on such due amount of transporter, if such transporter has taken a business loan for funds required for its business, due to such blocking of funds of transporter by such limited company??? If so, then at what percentage shall such interest be charged???
Also, is there any way out through which i can establish a pressure on such limited company to immediately pay such due amount for bills of the transporter???
PLEASE GUIDE ME.......