LCI Learning
Master NDPS 2.0: Latest Legal Developments, Best Practices & Landmark Case Studies

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Asha   21 September 2012 at 11:27

Licence required???

One of my client is interested in starting up the business of courier services. Kindly let me know if he requires to take anyl license or other permissions to start the business.

Dinesh   20 September 2012 at 23:38

Online and offline business

Respected Sir,
Greetings, I belong to Rajasthan state, my 2 question is -

1. May I start Online and Offline business under Proprietor ship ?

(If YES)

2. May I appoint franchisee in other city or state within INDIA ?

Reply soon
thanks n regard

Anand   20 September 2012 at 23:36

Partnership firm liability

A partnership firm X has a power of attorney Mr. Y who has signed documents on behalf of the firm.

These documents were used to make me part with legal papers that Mr.Y, the PoA, used for fraudulent purposes both against me as well as other parties. This has brought me great disrepute.

1. Can I file a case of cheating or breach of trust?

2. Please point me to law regarding who should be made respondents:
(1) all the individual members of the partnership firm as well as the power of attorney?
(2) the firm as a legal entity?

Asha   20 September 2012 at 18:27

Comp law

Dear All If compliance certificates issued to the company are missing out on certain dates of Board Meetings, then what is the remedy to bring the compliance certificate in line with the law. Please advice.
Regards

Ashok   20 September 2012 at 13:06

Taken excess money from sb account on already settled loan

Dear Sir,
I have availed a personal loan from ICICI bank on 2005 and settled the loan before Lok Adalat at Hon. High Cour of Chennai on 2009. Now (after 3 years) ICICI bank sent me a demand notice claimin that my loan is in due of Rs 34299/= and they with hold the same amount from my different SB Account . Bank is asking me to visit the Chennai branch with all documents and I amt at staying Cochin now. Should a customer has to take pain for the negligance of the bank employees who failed to update the settlement information? Is this not a violation of Court order ?
Please advice me on what should I do in this situation.

Thanks & Regards
Ashok

RAJESH CHOUDHARY   20 September 2012 at 12:59

Mca- 21

I have filed Form 61 with ROC on 14/09/2012, i dint get any confirmation mail regarding approval of the form.... Any one know what sweet time does ROC takes to approve Form 61? I guess within 21 days of date of filing of form i have to file annual returns... m i correct?

Praveen   20 September 2012 at 11:03

Regarding withdrawal of pf

Dear Sir,
What the procedure to withdrawal of pf.

Member (Account Deleted)   20 September 2012 at 10:09

Memo. of information

Is it obligatory that whenever a Company issues Information Memorandum,it must be subsequently followed by a Prospectus /SLP? If an Unlisted Public Company desires to make private placement of shares to non-promoters,will it be necessary for it to issue such Information Memo? Will in such case be necessary to issue and file a SLP?

sujith   20 September 2012 at 08:43

Vacate rental shop case

I have a rental shop in kerala. Agreement is 10 years old. Default of 4 months. Later when rent given owner dint take so rent sent via money order which he he rejected and then filed a case and court notice came to attend the hearing. Next hearing in Dec'2012.
What could be the possible outcome as we want to continue with the rental shop as there is no other source of income for me.
Thanks for the reply...

SUSANTA KR MUKHOPADHYAY   20 September 2012 at 00:14

Financing shgs

DEAR SIR,

I AM A BANK MANAGER.WE HAVE BEEN ASKED TO LENDON GROUPS UNDER SELF HELP GROUPS.MY QUERY IS WHETHERSTAMP DUTY IS EXEMPTED FORLOAN UP TO RS2/- LACS FOR A SINGLE BORROWAL ACCOUNT.BUT IF BORROWER HAS OTHER BORROWAL ACCOUNT WHICHTOGETHER WITH WHAT IS PROPOSED TO BE FINANCED TO NEW PROECT OF THE SHG EXCEEDS RS2/- LACS THEN STAMP DUTY ISAPPIUCABLE?

S K MUKHOPADHYAY,EMAIL SU_HITA@YAHOO.COM