Anonymous
18 January 2012 at 20:49
My friend had availed personal loan from citi financial.citi financial had taken five security cheques on a condition that it would not deposit them without intimating him. The mode of repayment was ECS. citi financial did not furnish the copy of the loan agreement and other documents despite several requests. Due to recession when My friend lost his job he requested citi financial not to deposit the ECS but citi financial bounced the security cheques given & sent the notice under section 138; which was duly replied that those cheques were not meant for repayment of the loan and the customer should have informed before depositing them. But still citi financial has filed case under section 138 against him. what are the legal remedies available to get the case dismissed as this is clearly the matter of breach of trust & mental harrassment by citi financial?The cheques given were signed blank.
ritesh
18 January 2012 at 15:00
hi,
sir my question is what points should be added in time of forming a deed so that if any one conduct fraud or cheating the others parners ar list affected.
Anonymous
17 January 2012 at 10:07
Hi everyone,
i have a few queries relating to LLP for which i require quick responses,
1) After incroporation of an llp, can the designated partners authorise some else other than the partners to run the business and become the authorised signatory for all purpose?
2) if it is possible, then does this have to be mentioned in the LLP agreement?
3) Apart from these, what else is to be done to make sure all compliances are made? is it enough if the designated partners give a power of attorney to that person?
Thanks in advance.
Anonymous
17 January 2012 at 09:26
BANK HAS SOLD PROPERTY IN MY CLIENTS FAVOUR BY PUBLIC AUCTION IN EXERCISE OF POWER UNDER SARFEASI ACT 2002. KINDLY SUGGEST ME WHETHER REGISTRATION OF DEED OF CONVEYANCE BY BANK IS COMPULSORY.IF THE SUCESSFUL PURCHASER SELL THE PROPERTY TO ANY THIRD PARTY BY SALE DEED WITHOUT EXECUTING DEED OF CONVEYANANCE FROM THE BANK WHAT DIFFICULTY MAY ARISE IN FUTURE?
The seller via e mail confirmed that whole lot of our ordered material had been dispatched vide Invoice No. 70 (Book No. 2) dt. 21-12-11 through Jaipur Golden (phone No. 09697501551) under Bilti No. 510-007165 dt (not given) Truck No. HP 64 3468 saying that balance amount ( Rs. 696487) be deposited at the earliest. Copy of bill was attached.
However, on online tracking of Bilti no given by seller, word “Not Found” was found leading to doubts on dispatch claims made by seller. Further doubts were created by the fact that balance payment of Rs. 696487 was yet to be made to them, and they wouldn’t have sent the material w/o payment being received by them.
Also, the transporter’s phone number given did not respond to our querry on dispatch status, and was evasive. Our request to fax copy of GR was not taken.On Contacting seller on phone who confirmed that material had not gone and was likely to be dispatched by afternoon only.
Now how can a transporter issue a GR no to seller to book the material for transportation without even booking the material on said date and seller on that issued GR no without even sending the material on said date asking for balance payment of order to be deposited immediately.
Seller and transporter both try to traud and cheat and extract the balance amount.
Please advise specifically what action can be taken against the transporter and whether he can be dragged to consumer court for irregularity or deficiency of service by providing false GR no without any date for extracting the money in connivance with seller
Anonymous
16 January 2012 at 16:18
HI All,
Can anyone suggest me whether a private company incorporated in the Feb 2011 can change the name of first directors in MOA?
Anonymous
16 January 2012 at 16:16
Dear All,
Please provide me with a draft resoultion for taking a note in the Board meeting for inter-se transfer of shares.
It would be really helpful.
Regards,
Mani
16 January 2012 at 13:48
Please can anyone tell me whether under E commerce business the company has to obtain any licenses? if yes, what and how many?
Please its very urgent.
MS
Anonymous
15 January 2012 at 21:44
hello i am ankit bhardwaja from odisha.i have completed integrated law from utkal university vanivihar,odisha.i want to join a corporate law firm or company..i want to know wheather there is any scope for fresher in law firm or company or not
Contracts
is the preamble of an contract binding?