Anonymous
28 October 2010 at 12:45
Respected Lawyers,
my salary account in a private bank has been closed by the bank itself in the pretext of a
false reason.if after that they receive cash
in the closed account-under which law they are chargeable?criminal/civil or civil law?
please advice.
Ashu Joshi
28 October 2010 at 11:58
Good Morning,
Is the Notification No. 1 dated 16th of January, 1937 applicable in Delhi?
Regards
vincent gomez
27 October 2010 at 17:56
What agencies required to register with to set up an herbal hair oil manufacturing unit in New Delhi, besides obtaining manufacturing license. What other requirements need. And what are the legal formalities required to get registration, if the said manufacturing unit is set up in Lal Dora, in village parameter area in New Delhi.
Please give me the detail information, as I am not getting correct answer and guidance at all. So please help me.
Anonymous
27 October 2010 at 01:34
the bank has taken our companys all immovable assets under its possession under the absence of company director or any authorized person.They also published the possession notice in the local news paper today. I am thinking to lodge a case against bank for the same. i have attached some of the facts which according to my belief will strengthen mine case at DRT. I havent filed the case so far.
i request u all to please once go through mine facts and suggest me with your advises.
Thanking you.
Anonymous
26 October 2010 at 10:19
Can a bank report the names of individual directors to CIBIL for an NPA (defaulter) loan advanced to a Pvt. Ltd. company under the CGTMSE scheme? The amount of disbursed loan is Rs. 34 lakhs and regular instalments have been paid for a year
Anonymous
26 October 2010 at 10:06
sir, iam running business for that i borrowed money from moneylenders and daily finance now i am unable to pay the can i put insolvency petetion. i am ready to pay thaire money in installments but i cannot pay the interest.plz give advice
prem nath paliath
26 October 2010 at 06:56
sir, My client invested some money in shares with a local branch of a share broker but later found out that he has not been investing the money in shares. on enquiry my client was told that one of the brokers' emplyees was misapproprieting money. complaints were registered against the broker with the local crime branch and NSC was also informed but to no avail. letters were written to SEBI also but again no use.this employee who is supposed to have misapproprieted the sum has given a notorised affidavit that he was functoning under the insructions of the broker his employer.Now the broker has filed civil suits against my client and some others for recovery of money saying that his employee and the others have joined together and cheated him.Are not these suits barred u/s 15Y of SEBI?
artabandhu
24 October 2010 at 22:49
Now a days large number of finance companies are established by different names like real estate pvt ltd,so here i want to know what is the provision from our central govt for functioning this type of company.and which certificate is required from govt.
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Sec. 270 of the Companies Act,1956.
In case of incresing the share qualification amount in the articles, whether the director holding qualification shares at the time of alteration of articles is liable for the increased amount of share qualification or the increased amount applies only to new directors. The reason for this doubt is the judgement cited at the end according to which if at the time of alteration of articles, a director already holds qualification shares, a subsequent increase in amount of share qualification shall not be binding on the director. It seems to be illogical for me as i think that the altered articles apply to the existing directors also. Further, i tried to find the full content of this judgement but failed in that attempt. Kindly, guide me in that respect.
Judgement:- Molineaux v London Birmingham and Manchester Insurance Co. (1902) 2 KB 589 (CA).
Hoping for the earlieast reply.
Thanking u.
Sabir Bavani.