Anonymous
14 May 2010 at 20:42
I am Holding Dmat Account with BMA Securiteis in Surat Branch.. The Broker of Surat Branch Approch me and I opened the account and gave the chq of 108000/- and 137000 worth share Transfer from my S/Khan account.. Hetold me Sir, Share marketwill give u panic, So, I am going to handle the account and he gave me in writting (Not on s/paper) that if I loose any thing He will be responsible for that. After 1 month I was away from India, after returning he was not coming to me or he was availabe in hius office ever. After trying hard he gave me the chqs but all chqs are return... Now he does not pick the phone and now he is not working with BMA. Now what to do? Some advice are very scary that u cant do anything, If u make the case, u will have to pay more money than what u have lost... plz advice plz....
Anonymous
14 May 2010 at 17:32
Hi,
I want to know whether a charge on land,building etc assets of an Indian SPV can be created in favour of a foreign lender?Whether an indian entity can be roped in as a trustee in the transaction?
The structure is as follows:The Indian SPV is having controlling promoter/sponsor entity in Mauritius/Cyprus.The lender is extending longterm loan(ECB/Structured long term loan) to the Mauritius/Cyprus entity.The underlying assets which will be required as collateral,mortgage are physically located in India.The foreign lender will require comfort in terms of charge on indian project assets of the indian SPV and appoint a trusteeship company as a trustee towards the mortgage/charge.Whether such a legal transaction is possible as per our regulatory laws?Which laws will be applicable to the same? Please help
Anonymous
14 May 2010 at 16:51
can anyone get me the format resolution in d general meeting u/s 81(1) (a) for further issue of shares.
radhe_mohan
14 May 2010 at 15:05
what is the remedy available to preference shareholder In the event of failure on the part of the company to redeem the shares on the date of maturity due to losses incurred by it?
kirtirani sole
14 May 2010 at 14:45
Resp. Sir/Madam is there any judgment recent or older of S.C on life insurance death claim and death is caused by suicide,murder, capital punishment or un-natural death... what is the recent judicial trend about suicide and life insurance? please provide any case law...
Thanks n regards in advance...
Anonymous
14 May 2010 at 12:22
Hello eveyone,
I wanted to know if a foreign company has a wholly owned subsidiary in india and it wants to take a loan overseas from a foreign bank, can in such a situation in lieu of the loan there be a charge created on assets of wholly owned subsidiary in india. Is such an arrangement possible and under what provisions? IF yes, whether FEMA Regulations would be attracted in such a situation? Can a Esoppel Letter be issued by the WOS in India to the Foreign Bank??
Anonymous
14 May 2010 at 11:50
what are the procedures to be followed after the incorporation of the LLP?? can any one please suggest me the link ? i have gone through the LLP website i didnt get any thing with regard to that!!!
Anonymous
14 May 2010 at 10:06
hi
sir,
this harinadha. i want to know the how you can make change of address for partnership firm
Madansingh Shekhaawat
13 May 2010 at 14:32
are any approvals required to start private personal finance business?
© 2025 LAWyersclubindia.com. Let us grow stronger by mutual exchange of knowledge.
Can TRUSTS do micro-finance with "Public's Donation Funds" ?
Can a TRUST registered in Delhi do micro-financing with "Donation Funds" collected directly from Public?
We have established a charitable trust in Delhi,Can we indulge in micro financing in Delhi and Can we do this with the funds collected directly from public ? Do we need some separate Money lenders License for doing this? Please guide.