sreenu
30 May 2009 at 12:25
a private company incorporated in India, which is a subsidiary of a
foreign public company, can we call as deemed public company in india
Purushotham
29 May 2009 at 17:12
Hi Friends,
Is it any problm if we incorporate two or more companies with same address? If it is a problem which section is explaing for this pls hlep me out....
kalpesh
27 May 2009 at 17:01
Can anyone give me this case law
B.M.Malani vs CIt ITR 306.
alsi circular 530 dated 06.03.1989 read with circular 589 dated 16.01.1991.
it is in relation with interest waiver under section 220 of income tax act.
can anyone explain in a simpl way what this section and case conveys
M S Sainani
27 May 2009 at 08:23
The case I wish to talk about is a Transport Co booked certain material issuing a GR hiring a Third party Truck getting the Truck hired through a broker, an accepted practice in the Market.
The Truck Driver did not deliver the material & manipulated, sold the Cargo in market, the whereabouts are not traceable and Police as against FIR lodged issued an FR closing the case.
the goods being Insured Carrier issued a non delivery certificate to consignee, an Insurance claim was settled in favour of Insured, claim paid & Insurers are pursuing recovery from carrier under the recovery rights through subrogation & power of attorney.
What is the position for Carrier to defend his case in light of fact that they were also duped by the Truck owner / driver for the goods undelivered, they are also a victim of the fraudulent act. The carrier is having a good reputation & long standing , over 30 Yrs relationship with the Insured & carrier is not indicted & involved in non delivery. Are there chances of defending Transporter's case for no recovery, any case laws / references from Honorable Supreme Court on this ?
How to proceed in this case to defend the transporter who themselves is a victim of this fraud.
M S Sainani
PRAKASHCHANDRA MARU
27 May 2009 at 00:03
hello all respected learned
pls.provide me full procedure to register company with the expenses of all documents and pls provide the documents if possible regards
pratik
24 May 2009 at 15:57
As per Indian Compaines act, 1956 can a indian co. granted the loan to the foreign employee or a foreign director or a subsidary company of it so in which section it is given & if the loan is given to the employee or director than they should hold a valid indian passport or a pan card as per compaines act, 1956 does the above provision is applicable or not.
Member (Account Deleted)
23 May 2009 at 18:28
How to register a DEED for DESSOLUTION OF PARTNERSHIP?
What is the stamp duty applicable?
Abhinay Kumar Shaw
23 May 2009 at 16:14
The sales executive of ABN Amro Fixed Deposit have committed me tha if I would make a F.D. of Rs. 24,000 then the bank will issue me a Credit card.
The F.D will be for three months and after that, on the Maturity date of the F.D. the F.D. amount would be released.
But when the maturity date hhas come and I ask to the Bank that I would like to Mature the F.D. then they inform me that if I want to Mature the F.D then the card should be surrendered.
Now an another call I got from the another credit manager of the ABN Amro Bank they promise me the same.
Suggest me as soon as possible.
Nishant
22 May 2009 at 12:27
Dear Experts,
I had granted a loan of Rs 3 Lacs to my one close relative (Brother in law) for meeting out his business needs. I had granted loan to him by issuing cheques in favour of third party (his business client) and in return my brother in law had issued me post dated cheque of Rs 3 lac as a security of the loan. Now this cheque has bounced and i want to initiate legal proceedings against him since he is not ready to pay, my query is :
1. Will the fact that i had issued a cheque to a third party on behalf of the borrower will have any impact on my standing in the court.
2. Since proceedings in indian courts are very slow, and it is quite likely to take 1-2 years at a minimum, Will court take care of the interest cost to be incurred by me from today till the date of final judgement and ask accused to reimburse me the same. What are the grounds for deciding this amount.
3. Will other expenses like advocates fee, legal expenses etc would be imposed on accused and reimbursed to me.
Thnx
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how put case for cheque bounce
Hi.. Dear Experts Please give me guidlines for the problem stated.. The story is... me and my friend are buissnes partners we both running a bussisnes one fine day my partner to qiut the buissness ok then i told shre the porfit and loss and calaculate and gave cheque to me i dropped in to my account its bounce what shall i do Please suggest me...how to proceed further.