Dharmish Bhupen Shah
06 July 2012 at 11:42
Dear Sir,
My Name is Dharmish Shah. I have a query related to Company Petition for winding up.
In 1997, I filed a CP. The first conditional order came in 2007 but the respondent didnt comply with it. The final order came in 2008. But due to Rule 28, the Petition was again called for fresh hearing and in 2010 again it was in my favor. However in an Appeal. division bench set aside the order and asked me to file Summary suit. In SS we claimed interest only from date of filing the suit. The SJ were decreed in our favor. But still respondent has not paid. Now again I am filing CP.
Can I Claim Interest from 1997??
Also during the pendency of previous petiton, respondent sold an asset to 3rd party.. Can i still hold him responsible?
Please reply.
Thanking you in anticipation
Regards,
M.Susairaj
05 July 2012 at 17:55
A foreign remittance( from Japan) to my State Bank of India account has been sent to my account on 15th of february 2012 through Foreign exchange department Kolkata.
For a long time the local branch has been telling me that they did not receive any intimiation regarding this.My repeated enquiries at the local SBI branch did not prove useful and they also did not do anything to trace the amount.
It is at the instance of me writing to the greivence manager in Bombay our local branch manager told me be that they received the remittance on the 4th June 2012.
I would like know from the experts beacuse of whose fault this delay has been caused? I do not know where to obtain this information.
And what is the remedy availble to me for the damges caused due to such a long delay?
RAMAWATAR PAREEK
05 July 2012 at 17:53
hello
sir i am a distributor of Tv electronic from 3 year , but now company want to create a another distributors for all assam , but ihave carry aprox 3 cror credit in market and holding stock aprox 40 lakh.
so for these reason i want to take a stay order from court against company for a some time .
please sugest can i take a stay order or any sugessation
MOTHI LAAL
04 July 2012 at 22:03
Dear Sir,
One known person borrowed funds Rs.50 lac from me for his business purpose @ 20% interest Per annum. Which amt was paid 20 instalment.
I got 20 Pro-Notes from him with witnesses his son .
From 2009 to till date he paid monthly interest without default.
3 years finished from Apil 2012. but the person want to continue further what can i do ?
how to execute agreement further agreement? what is the procedure pls advice
S S ravi
04 July 2012 at 20:02
Co.Op.Bank in Maharashtra filled suit in Co.Op.Court for recovery of loan amount of Rs. 1 Lakh some 18 years ago. Now the judgment in the matter is expected in with 1-2 weeks. Bank officials are expecting court verdict as 7 Lakhs interest on principal amount of Rs. 1 Lakh. I request for members opinion whether court can order for 7 times more interest amount than principal amount. Whether Damdupat is applicable in this matter.
Swastik Upadhyay
03 July 2012 at 20:00
I have registered an NGO as a Society and have many friends and well- wishers outside India and they want to donate fund to my organization. As my organization is very new so I cant register fr FCRA also. How to take those fund frm them.The fund amount will be more thn 100000/ year.
So please help how can I take those donation frm thm??
Thanks,
Swastik
S S ravi
02 July 2012 at 21:45
I have made equitable mortgage of my house in connection with colletral security for my business loan with Nationalised bank in the year 1999. I request members to please explain me in detail about limitation period , bank can file suit .
surendrababu
02 July 2012 at 20:40
Debentures - After two years of matures date - Company paid only interest. Renewed only from the date of holder's request - can the debenture be renewed automatically from the date of its maturity. Kindly resolve.
Swastik Upadhyay
02 July 2012 at 20:30
I have an NGO.
I want to do financing through tht NGO. I mean giving loan to people at low interest rate under my NGO. Is it possible?
Thanks
Swastik
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Change of proprietorship
Dear Sir/Madam,
Is it possible to change the proprietor of a proprietor firm?or after the death of a proprietor of a particular proprietory firm is it legally possible to carry the same business in the name of same proprietorship firm by another proprietor? & previous balance sheets capital,stocks & others have been carring forward in the balance sheet of
a new proprietor?
Thnks & Rgrds,
Saikat