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Saurabh Kumar Singh   19 December 2013 at 17:07

For recovery money recovery

Dear Concern,

we as a company entered into MOU with A & B persons in October'2010, to purchase almost 10 survey no. for company project. A&B into the business of real estate development, land development and project consultant. As per MOU consideration given to A & B by company. Till date only two survey number has been registered in the name of company out of 10 survey numbers. Company paid all money through cheque to A & B, but instantly without completing the work A & B stopped responding to company. As most works pending hence we asked to return our company money. At the time of negotiation B son B1 given in writing that they will return the money by December'2012 but till date neither they are ready to pay money nor denying the same.

Now management decided to move against them to recover the money. please guide me:-
1. step as per criminal law to recover the money.
2. shall we lodge the FIR for fraud and/or breach of trust?
3. Any step through which we can recover our money at earliest.

Yours co-operation requested.

Rahul   19 December 2013 at 14:51

Legal relevance of indemnity bond

Sir, is an indemnity bond executed between 2 companies for keeping first company compensated/indemnified at all times by the second company against repayment of a loan taken by the second company from a bank by mortgaging assets of the first company valid/maintainable under the Indian legal system.
is there any legal safety measure like a counter guarantee for the second party?

Please suggest.

Praveen   19 December 2013 at 09:39

Procedure of cancelation of tan no.

I have take a tan no. but it is not used by me any more. I want to surrender it to compitant authority.Please suggest me procedure for surrendering it.

Joseph Vincent   18 December 2013 at 23:16

Regarding my uco bank business loan

Dear Advocates,

First of all- Thanks for your valuable time.I have taken business loan using my original land document from UCO bank,Dindigul from Tamil nadu. Now i have taken EC for my land which was provided to UCO bank for security reason, that UCO bank business loan entries are not there in EC.

Now bank manager is telling that -I will give draft letter and advising me to go to register office to make this loan entry.. for that expenses i need to pay 6000 rupees it seems. I wanted to know why bank manager is telling like that... is it correct or not? I need EC enteries on my land for civil court case purpose.

sandeep   18 December 2013 at 17:05

Service tax st3

sir,
can i revise st3 (srevice tax) which is submitted before 3 years.

sandeep   18 December 2013 at 16:56

Service tax credit

sir,
i am paying service tax since 4 years.
i am uploadin st3 without showing cenvat credit. now can I avail cenvat credit for all the 4 years.what is the procedure.

sandeep   18 December 2013 at 16:53

Service tax credit

sir,
i am paying service tax since 4 years.
i am uploadin st3 without showing cenvat credit. now can I avail cenvat credit for all the 4 years.what is the procedure.

harshit gupta   18 December 2013 at 15:49

Register a business in which form.

Dear Sir/mam
My client is a Director in a Pvt. Company. HE resells the insurance policies to consumer.

Now he want to enter into real estate business.
HE want to take Advances for booking the flats and plots as a monthly or yearly installments.
and selling the same to them.
Those disagreeing the same will be paid back with interest.

I just want to know which form of business will be best to run this business
whether i should register as a CO-operative Society , or Continue in a pvt Company. or any other forms of business.
plz assist me and suggest me in this regard.

Suraj Jaiswal   18 December 2013 at 12:34

Small bussiness

Dear all,
I want to start a small business in service sector with proprietorship should i apply for service tax number . and for bank account i need to some letter from Ca accourding to the bank.

pls suggest me what to do.


My work detail you can chk on :

https://www.facebook.com/SJTBoss

Regards
Suraj Jaiswal

Amit Charnalia   18 December 2013 at 12:15

Money lending license

Hi
I want to take money lending license in delhi(uttam nagar-110059), Please help me by letting me know how to get the same

Thanks
Amit