sandeep
31 August 2012 at 11:43
Dear Members,
I need the specimen of all documents applicable for Creditor's voluntary winding up, together with specimen of notices and resolutions required for this purpose.Many thanks in advance.
sandeep gupta.
advcs sagar mt
31 August 2012 at 10:57
Hi every one,
i want to know the time required for shifting of registered office of company from one state to another, and cost for the same and also which option i should choose should i go for strike off under section 560 or should i go for shifting of registered office which option is beneficial cost wise and time wise.
Manoj Pamul
30 August 2012 at 23:38
Dear Experts,
My client had availed a loan of Rs. 10,00,000 from a multi state co-operative bank and he executed a mortgage deed for security. Thereafter due to non-payment of regular installments the account was scheduled as NPA. Afterwards on 27.04.2007 bank had issued a notice u/s 13(2)of Securitisation.....Act. Further bank filed an application u/s 14 of Securitisation.......Act before the District Magistrate for assisting to take the possession of mortgaged property. Accordingly as per order given by the District Magistrate and with he help of City Survey Officer the possession of the mortgaged property was taken by the bank. After 2 months the account was settled for Rs. 1038000/- principal amount and Rs. 210000/- an interest amount. Thereafter my client had paid total principal amount and accordingly the account extract shows the principal amount as NIL. Accordingly the possession was given by the bank to my client. Thereafter bank has not asked for interest amount for near about 5 years. Again the bank has suddenly filed an application u/s 14 of the Act for possession and claiming Rs. 27.0 lac as towards interest on the basis of notice issued u/s 13(2) on 27.04.2007.
Therefore, 1) whether the bank can file such application once again even though the principal amount has been paid and accordingly the account extract shows principal amount as NIL?
2) Whether the notice given u/s 13(2) is valid?
Pls guide me for above problem and suggest if there are any authorities to support this case. Thanking you all in anticipation.
Rahul Agrawal
30 August 2012 at 21:38
Is there a difference between foreclosure charges and prepayment charges.
I have a CC account and i want to close it, the bank is demanding for foreclosure charges as per sanction letter.
I am arguing that my account is not foreclosed as i have not defaulted any payment.
I want to know whether i am right or wrong
anoop
30 August 2012 at 21:02
can d recent position of law and current citations after mardia chemical case for the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 be provided?
Sandeep Didwania
30 August 2012 at 18:39
A cheque was issud by the accused in the name of 'X' for repayment of the loan amount. X expired and thereafter the wife of the deceased deposited the the said cheque in the bank account, the bank account was a joint one.. the cheque bounced.
whether the wife of the deceased can file a case u/s 138 of the N.I.Act against the accused,
plz help........plz give sum rulings...if any
Member (Account Deleted)
30 August 2012 at 10:18
A Public Ltd.Company desires to issue shares on pvt. placement basis.The said issue will need amendmant of its MoA.What are the documents to be filed with Form 23 and Form V ? Whether Memo . of Information is required to be prepared and submitted to the McA , alongwith Form 2 after the said allotment?
manish mundra
27 August 2012 at 10:09
Whether winding up petition can be initiated by a secured creditor against a debtor company after having availed some benifits u/s 9 of the arbitration act.Whether obtaining some orders under section 9 of the Arbitration act makes the debt a "disputed debt".
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breach of agreement
sir , i had done agreement with a pvt . ltd . company as a super distributor of thier brand for my district in. april 2012.
but company cheated me.they do the billing to other party in my area by approaching directly without any agreement till date for nearly 2 crores ..
what should i di!