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Anonymous   04 August 2010 at 21:34

Starting Business in UK

1.Company A has an entity in US and is a leading company in Consumer lending business. This company intends to start a payday lending business (say Company B) in UK. What are the various legal aspects that company A should be aware of to start the business in UK? Who will be the supervisory authority for the Company B in UK? And why?

Payday Loans are short-term loans which are typically for small loan amount and has a typical during of a payday (time difference between two pay dates) cycle.

Anonymous   03 August 2010 at 15:16

private ltd co

I am a director of co,having share of 40%> the remaining 60% are held by a couple.I am no more active in business and it is controlled and operated by the said couple only.They have not official asked me to quit as some issues remain pending along with my share capital to be paid. In such circumstances,what are my legal obligations and liabilities? also advise the way forward!

Niikhil C. Shirgaonkar   03 August 2010 at 12:49

Call notice

Can any one give me a format of Call notice for default in loan and format of recall notice of entire loan?

VIJAY K. TEOTIA   03 August 2010 at 11:01

insurance

If marine claim is rejected/repudiated by the insurance company, what remedy is available. Jurisdiction is delhi high court. either writ or civil suit? in civil suit court fees will be attracted. provide considered opinion.

Dr.Gaurang N. Gandhi   02 August 2010 at 21:21

LAW FIRM NAME!!!!!!!!

Sir,

I eager to know that can as advocate can I open my office with name "SUN LEGAL CENTER"?

or "DIVYA JYOT LAW FIRM"?

Is it necessary to register?

what will affect in annual tax return?

I am sole proprietor!!!

Pl Guide me......

Jages   02 August 2010 at 17:45

Agreement for sale of Goods

Hi Frds,

Can anyone pls provide me contract /Agreement of sale of Manufactured Goods.

Thanks in Advance.

Anonymous   02 August 2010 at 14:47

Agreeement formate

Dear Sir,

Pls provide the example of agreement for the sale of vehicle which is purchase earlier

thaks in advance

Anonymous   02 August 2010 at 11:16

NI Act

Dear All,

Greeting toyou,

Please let me know how far any director of private limited company is liable for cheque bouncing.Is he directly liable or not.

Thanks & Regards

Divyesh   02 August 2010 at 11:12

Banking Laws

Respected Experts

I am enjoying cash credit faclity of Rs. 1 lakh for my partnership firm with business turnover of Rs. 20 lakhs involved in retail trade. Recently my bank asked for audited financial statements of my firm stating that now as per RBI circular any customer whose turnover is more than Rs. 10lakh and is avialing any advances from bank needs to get accounts audited.

Where as per Income tax act My firm is not required for audit as turnover is juts Rs. 20 lakhs? Can anyone confirm the has RBI issued circular to thath effect?


Regards

Divyesh

S. Srinivasa Prasad   02 August 2010 at 10:50

Orders / Judgements enforceability -Agreement Italy / India

Dear Seniors,

(I am from HR Department) My issue is :

1. our's is an MNC. It entered into an agreement with Italy for supply of certain material.

2. Italy supplied sub standard material.

3. We addressed letter informing them about the quality of material.

4. Now Italy is going to sue our company for recovery of money.

My requirement :

A. whether the orders / judgements passed in Italy are enforceable in India.

B. Whether Italy and India are signatories to any Treaty. more particulatry about enforcement of orders / judgents passed in Italy to be enforced in India.

Please give me the details of any such Treaty or applicable source of informaton from where i can get the above details.

Thanks & regards,
Srinivasa Prasad.