Anonymous
03 January 2010 at 22:59
Dear sir
We have filled cheque bounce cases (two cheques worth Rs.35 lakhs) against a private limited company in November 2008. Both the cases are in adjornments. Our next date is in March 2010. We expect the another adjournment on that dates also. We are expecting the cases to come for trial some where at the end of 2010 only.
We have one problem here. One of the key witness is the ex-employee of the accused company. He left the company. He signed some of the documents also which are going to be the crutial for our case.
He agreed to give the evidance as witness and he can acknowledge the documents.
Can we arrange to take his evidance in the presence of the Megistrate immediately. Since, We are worried that the accused may put pressure in future at the time of trial. Can anyone suggest the possibility and mode for the declaration/avvidawit/evidance like in the presence of the Megistrate.
Anonymous
02 January 2010 at 17:20
Dear sir,
I want to know the procedure of registration and formation of partnership firms. documents and checklist required for reg. firm in gujarat
praveen
30 December 2009 at 21:18
i want to get a money lending licence. In mumbai who is the authority(registrer)? Where is office and what are the procedures if u can guide?
Also can a government servent can get this licence? and practice/
Anonymous
29 December 2009 at 22:07
Can a legal heir run/operate the bank account of a proprietary concern till the estate of a deceased person is fully settled ? Bank says to close the bank a/c by transferring the funds to the nominee. However, business cannot be immediately closed and till the things are settled, the obligations of the business are required to be met. Please help / suggest. Thanks & Regards.
Anonymous
29 December 2009 at 11:06
Respected Sir,
We want to incorporate a Loan Company (Private Ltd), NBFC (Not Accepting Public Deposit) which will not be "Systematically Important."
The Main purpose of this NBFC is to finance his group companies. It will accept ICD from other companies
In this regards we have following queries.
1)A Loan Company-NBFC( non accepting Public Deposits) can give a loan/ICD to Group company?
2)A Loan Company- NBFC( non accepting Public Deposits) can raise ICD from other companies / outside Group companies ?
3)What is the definition of “Group company” – from perspective of a Loan Company NBFC.? Is there any relevant section / clause under the RBI Act / any other relevant Act/Rules?
Kapil Karia
29 December 2009 at 10:57
Can a Private Limited company have proprietorship firm, as one of its division or concern, one of its director being the proprietor? How would be the liabilities of propritorship firm dealt?
Anonymous
28 December 2009 at 11:30
sir
plz tell me how to takeover the business of sole propeitorship in following situation
we have a business as sole propeitorship the owner of which is mr. A and he has formed a pvt company with his friend to do the same business now what procedure should we follow to acquire the business of sole propeitorship which would attract less formalities and tax
Iqbal Singh
26 December 2009 at 21:51
I am NRI ( non resident indian)living in Kuwait sine many years. I applied and got a NRI quota Industrial Unit- Plot of land for a factory in RIICO- Bhiwadi. I paid full payment for the plot a few years ago. As per terms I was supposed to finish construction and show production from factory. I did not construct nor show any production. RIICO penalised me for the delay and gave me 45 days time to construct and show production from factory.
My query is " how can I obtain resonable time to construct and show factory with production of AUTO parts.
as I am living in Kuwait and a heart patient, I need advise on how to avoid the cancellation of the PLot as threatened by RIICO.
I await good advise and help in this matter. I will come to Delhi and RIICO in january 2010.
Iqbal Singh
26 December 2009 at 21:47
I am NRO living in Kuwait sine many years. I applied and got a NRI quota Industrial Unit- Plot of land for a factory in RIICO- Bhiwadi. I paid full payment for the plot a few years ago. As per terms I was supposed to finish construction and show production from factory. I did not construct nor show any production. RIICO penalised me for the delay and gave me 45 days time to construct and show production from factory.
My query is " how can I obtain resonable time to construct and show factory with production of AUTO parts.
as I am living in Kuwait and a heart patient, I need advise on how to avoid the cancellation of the PLot as threatened by RIICO.
I await good advise and help in this matter. I will come to Delhi and RIICO in january 2010.
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Warranty V Guarantee
Dear Experts
What is the difference between warranty and Guarantee as regards Products/equipments are concerned?
(i.e. when we purchase products- sometimes we get Warranty and at other times we get Guarantee)
Which term is relevant under Indian Law vis a vis Products/equipments
Thanks and Regards
SONAM