vikas
19 June 2012 at 02:34
i purchase two machine of rs 5.5 lacs from some one and he made an affidavit in which he mentioned that i have paid him 11000 advance and 2 lacs would be paid in 2 months and rest of the money would be paid in 4 month total 6 months against the machinery.i have given him 10 cheques to him which is mentioned in affidavit.he also mentioned that i cannot sale the machine until i paid him full amount to him.
after 2 months i gave him 2 lacs rs. by another cross cheques and take her sign on the paper in which details were mentioned of the cross cheques. so the cheques which are mentioned in affidavit were not present in the bank of rs 2 lacs in first 2 months.
then after 3.5 months i paid him 2.7lacs cash to him and take her sign on the normal paper and asked him to give my cheques of rs.4.7 lacs back to me which are mentioned in the affidavit
he told me cheques are not with me i will give u afterward.after giving cash i asked him daily for cheques of 4.7lacs but he ignored me.
in the meantime of six months the market was very down and my business was in loss and my whole business was shutdown and my machinery were kept in the rented place for which i was not able to pay the rent and i was not in position to bear more loss so i sale the machine
69000/- thousand were pending to pay so i told him that i am not in position to pay now u because my business was shutdown
then he threatened me that he will make legal proceeding against me and will take 5.5 lac of full amount from court how can u sale my machine without paying me
so i made all the 10 cheques stop payment in the bank and i am having both the paper which is signed by him of amount 4.7 lacs
i have also a phone call record of between us which in it i am asking of my cheques to give back to me and he also accepting on phone to give back but he actually don't want to give me cheques
and i have not paid the balance amount 69000/- and sale the machine so what can i do next
i am not in position to pay him the rest amount no notice or legal proceedings are proceed by him yet
MANJUNATHA.K
16 June 2012 at 12:51
Hi,
This is MANJUNATHA.K
My mother paid a every month installment to "sri shiva sai developer" for allotment a plot but end of the movement their not allot the plot for some govt problem, and sri shiva sai developer gave a cheque to my mother, but in the their a/c no balance,(insufficient fund). already one month over.
now i am decide to give a notice to Sri shiva sai developer u/s 138 NI Act, can i give to notice individually or through the lawyer.
sri shiva sai developer gave a cheque to so many people, all the people have same problem.
please provide a steps, how to take action against sri shiva sai developer
Thank u
Rajeev Khanna
15 June 2012 at 16:35
Is it mandatory to get indemnity bond notrised or it may be enforced before court without getting it notrised?
Please provide relevant citation, if any
thanks in advance
B.S.Tanwar
15 June 2012 at 12:42
When a company give share stamp duty to revenue department, on the covering letter company has to affix a court fee stamp, in which act or notification/order mentioned information related to court fee stamp? where is table related to court fee stamp mentioned .
supriya sumesh
15 June 2012 at 11:19
Whether a trust is competent to enter into a contract with a private limited company?the company is in illinois,U.S.A and the trust is in india.pls explain under what provisions of law it is possible?
vikas patole
14 June 2012 at 14:11
In india there are lots of multi-level marketing companies and they gives more allurements to their agents/chain members and pushes burden on agents/chain members to buy for own use and also sell policies or products in open market.innocent peoples who wants to be a rich fast comes in contact with such agents/chain members and buys such policies or products and also becomes the part of their chain to act as a agent/chain members like introducer to new one. but in real, that allurements not fulfilled by such MLM companies and reasoned in such a way "it has been postponed" or policy changed,etc. and lastly these innocent people faces a fraud by company. so my question is,
1)can such agents/chain members falls uder defination of "Consumer" by Consumer Protection Act,1986. and
2) can he complaint against such company for fraudulent commitments.
Mr Remigius Leon
13 June 2012 at 15:12
Can a bank close an account of a customer without prior information? Give any recent judgement in this regard.
ramakrishna sitamraju
13 June 2012 at 13:43
Dear Sir
My past employer is forcing to collect the F& F cheque in person from the office which is not possible as I will be spending much more in travelling to & Fro to mumbai from my current location.
Pl advice me how i can get the F&F in this case.Below pl find my communication with the HR representative.
Regards
Ramakrishna
Dear All,
It seems there are double standards for same purpose which is very surprising.
After Hari kumar left in may 2011 , i personally collected his Full and Final cheque on his behalf and handed it over to Hari Nair.
that time no such measures were mentioned .
hence you need to understand the same and try not to beat around the bush ( i am forced to write such line).
Hope you understand the same.
Regards
Ramakrishna
On Wed, Jun 13, 2012 at 9:56 AM, Sujay Shetty wrote:
Dear Mr.Ramakrishna,
As informed to you in my trailing mails, you will have to come & collect the cheque personally from Head office and acknowledge receipt of the same.
We regret to inform you that we cannot courier or deposit the cheque in your bank account or give it to anyone else .
Regards,
Sujay
From: Ramakrishna S [mailto:ramakrishna.krishnas@gmail.com]
Sent: Tuesday, June 12, 2012 3:14 PM
To: Sujay Shetty
Subject: Re: Form 16 & F&F statement
outside maharastra
On Tue, Jun 12, 2012 at 1:10 PM, Sujay Shetty wrote:
Where are you based right now ?
Regards,
Sujay
S [mailto:ramakrishna.krishnas@gmail.com]
Sent: Tuesday, June 12, 2012 2:20 PM
To: Sujay Shetty
Subject: Re: Form 16 & F&F statement
Dear Sujoy,
i am not in mumbai hence question of coming for collecting cheque is not possible.I believe i have collected the cheque of Hari Nair last year .is it possible for you to give cheue to some body whom i designate for collection or else you can get the cheque deposited in my icici bank account no 015101519524 ,branch vashi, name ramakrishna ss.
regards
On Tue, Jun 12, 2012 at 12:41 PM, Sujay Shetty wrote:
Dear Mr.Ramakrishna,
PL is applicable only if you are confirmed , hence we cannot pay you leave encashment and as informed in the previous mail we cannot courier or deposit your cheque in bank account , you will have to personally come and collect the cheque from us.
Regards,
Sujay
From: Ramakrishna S [mailto:ramakrishna.krishnas@gmail.com]
Sent: Tuesday, June 12, 2012 1:18 PM
To: Sujay Shetty
Subject: Re: Form 16 & F&F statement
On Tue, Jun 12, 2012 at 11:34 AM, Ramakrishna S wrote:
thanks sujoy
but what about the leave encashment for the 10 0r 12 leaves accrued where is it being accounted for can u pl confirm.
also pl confirm if it will be possible for you to get the cheque deposited in my icici bank no 015101519524 ( name ramakrishna ss) or else are u sending the cheque through courier.
regards
ramakrishna
On Tue, Jun 12, 2012 at 10:04 AM, Sujay Shetty wrote:
Dear Mr.Ramakrishna,
Please check F & F details given below as per your requirement.
We regret to inform you that we cannot courier the cheque , kindly request you to come and collect it from HR dept at HO and acknowledge receipt of the same .
Employee ID
1654
Salary as per CTC
Name
Ramakrishna Sitamraju
Designation
DGM-Technical
Basic
39,669.00
Department
Technical
House Rent Allowance
19,835.00
Date of Joining
02/05/2011
Education Allowance
200.00
Date of Confirmation
Not confirmed
Other Allowance
14,350.00
Last working Day
24/09/2011
Driver Allowance
5,000.00
Medical Reimbursement
1,250.00
LWP Days
18
Petrol Reimbursement
6,000.00
No. of days worked in the month of Sept.2011
6
Car Maint.Reimbursement
1,500.00
No.of days Privilege Leave
0
TRC
1,000.00
No.of days Notice pay to be recoverd
0
No.of Year's of Service
05 mnth.
TOTAL
88,804.00
Actual Earnings
Actual Deductions
Basic
7,934.00
Employee Provident Fund
952.00
House Rent Allowance
3,967.00
Income Tax
-
Education Allowance
40.00
Profession Tax
200.00
Other Allowance
2,870.00
Driver Allowance
1,000.00
Medical Reimbursement
250.00
Petrol Reimbursement
1,200.00
Car Maint.Reimbursement
300.00
TRC
200.00
Gross Total
17,761.00
Total Deductions
1,152.00
Net Payable
16,609.00
Regards,
Sujay
From: Ramakrishna S [mailto:ramakrishna.krishnas@gmail.com]
Sent: Monday, June 11, 2012 1:40 PM
To: Sujay Shetty
Subject: Re: Form 16 & F&F statement
i believe you people have my address.hence it would be better to courier the cheque at my address.
if you donot have the same pl let me know i shall mail you the same.
also can u give the workings on the figure 16609 mentioned below.
regards
ramakrishna
On Mon, Jun 11, 2012 at 9:24 AM, Sujay Shetty wrote:
Dear Mr.Ramakrishna,
As per your final settlement working ,your net payment amount is Rs.16,609/- .
Kindly come and collect the final settlement cheque from HR department.
Regards,
sujay
From: Ramakrishna S [mailto:ramakrishna.krishnas@gmail.com]
Sent: Tuesday, May 22, 2012 9:29 PM
To: Sujay Shetty
Subject: Re: Form 16 & F&F statement
i am too busy to cal you.pl mail me what information or inputs you require.
but by this time i would expect you to be able to answer my question asked on may 2
From: Ramakrishna S [mailto:ramakrishna.krishnas@gmail.com]
Sent: Wednesday, May 02, 2012 12:48 PM
To: Sujay Shetty
Cc: nagendra.kathe@bisleri.co.in
Subject: Re: Form 16 & F&F statement
what about outstanding payment if any due to me .this needs to be clarified asap .
On Fri, May 11, 2012 at 3:43 PM, Sujay Shetty wrote:
Dear Mr.Ramakrishna,
My direct number is 61447048 , kindly call me tomorrow between 10 – 10.30 am
Regards,
sujay
From: Ramakrishna S [mailto:ramakrishna.krishnas@gmail.com]
Sent: Friday, May 11, 2012 1:25 PM
To: Sujay Shetty
Subject: Re: Form 16 & F&F statement
Dear sujay,
is it not possible to put on mail what information you require from my end.otherwise give me ur number i will cal u .specify the time also
regards
On Fri, May 11, 2012 at 11:42 AM, Sujay Shetty wrote:
Dear sir,ive me ur contact no i shall call u
Kindly send me your contact number as I need to discuss with you regarding the same
Regards,
Sujay
From: Ramakrishna S [mailto:ramakrishna.krishnas@gmail.com]
Sent: Friday, May 11, 2012 12:52 PM
To: Sujay Shetty
Subject: Re: Form 16 & F&F statement
how many more days you will take for checking and reverting.
regds
On Sat, May 5, 2012 at 12:36 PM, Sujay Shetty wrote:
Dear Mr. Ramakrishna,
We will check and revert back regarding the same.
Regards,
Sujay
From: Ramakrishna S [mailto:ramakrishna.krishnas@gmail.com]
Sent: Wednesday, May 02, 2012 12:48 PM
To: Sujay Shetty
Cc: nagendra.kathe@bisleri.co.in
Subject: Re: Form 16 & F&F statement
what about outstanding payment if any due to me .this needs to be clarified asap .
regards
On Wed, May 2, 2012 at 10:51 AM, Sujay Shetty wrote:
Dear Mr. Ramakrishna,
We will issue your Form-16 by end of May’12.
Regards,
Sujay
From: Ramakrishna S [mailto:ramakrishna.krishnas@gmail.com]
Sent: Saturday, April 28, 2012 6:27 PM
To: sujay.shetty@bisleri.co.in; nagendra.kathe@bisleri.co.in
Subject: Fwd: Form 16 & F&F statement
Nagendra/Sujay,
Pl readd the below mesage FYI & NA
can i expect a confirmation in this regard
regards
ramakrishna
---------- Forwarded message ----------
From: Ramakrishna S
Date: Mon, Apr 23, 2012 at 4:34 PM
Subject: Form 16 & F&F statement
To: parag@bisleri.co.in
Dear Mr Parag Bengali,
Good afternoon to you.
I wanted the form 16 and my F& F statement .can u please arrange to get it couriered at my address as per the records.
Appreciate a confirmation in this regard.
With Best Wishes
Ramakrishna
Imran
13 June 2012 at 12:29
Respected Experts,
I have a query regarding an investment in multiples of crores.
Does an investment by an Indian in an Indian Domestic Business Entity require RBI or any other Govt Clearances before the funds can be received by the Indian Business Entity.
If it is required can I be advised which such Govt. Organizations would be required to approached for clearance.
Regards
Imran Khan
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Winding up
Dear Expert,
Our company "A" has rented a shop in a mall (at Indore, M.P.) on leave and license basis to a Restaurant chain (owned by a company "B"). "B" has not paid License fees and Service Tax (Rs. 4,63,639/-) as agreed in Leave and License Deed. "A" has furnished statutory notice under section 434 of Companies Act on 27/4/12 via Regd. Post.
My Question is:
A. Is "A" entitled to file Winding up petition based on above facts.
B. Any court fee is to be paid by "A" if it wishes to file a Winding Up petition.
C. What is further course of action (Steps) to file Winding Up.
D. Any alternate remedy to recover these dues.("A" wants to avoid Court Fees)