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Chetan   06 May 2016 at 10:00

Psychological harassment

Urgent!

Hi, I'm one of the three Directors working at DiagnoGenese Healthcare Pvt. Ltd, Pune and a 33.34% owner of the company. During the formation, we had invested personal money into the company and shown it as a loan to the company from the Directors.First three years went well, and the company stood up got rolling.

In the past one -two years, things have been rough, and I need your help and assistance with the following.

1) My partners have caused huge mental, emotional and psychological torture and harassed me in these past two years. I have whatsapp chat histories and call recordings of them hurling abuses, and also have staff as witness in office. What action can be taken against them with these as proof?


2) I have not signed or seen the audit report and Balance sheet of the last Financial year.Neither has a formal Board meeting been conducted in the last two years. Is it possible to close the accounts and audit report without the consent of the entire Board? (There was no communication for a request for a meeting either)

3) The other two directors have released my salary only in parts, and the pending amount has now come upto 5.4 lacs. I want to recover this amount. How can I go about this?

4) One of the Director has the company cash of over 20 lacs in his custody. If he does not acknowledge that, or denies returning the money, or has not mentioned the same in the Audit report, is he liable for action? If I suspect fraud in the accounts of the company, can I freeze the company Account?

Waiting for your assistance, thank you!

manish gupta   06 May 2016 at 09:54

Section 9 hma

dear all ,
can section 9 hma case dismiss on or after reply stage

Anonymous   06 May 2016 at 02:46

Nomination in Joint Property of My Mother and Uncle

My Mother and Uncle (Mama) has applied for Joint Name in the property of my late Maternal Grandmother who has died without making any nomination or will. All the legal papers has been submitted to the Society. Property is located in Mumbai.


Now My question is

1. Can Society ask for outstanding maintenance, during my grandmother period, from us before they accept our application of Transfer.

2. What is time- limit for application acceptance after submission to Society.

3. Can there be 2 nominee for Joint property, one from my mother side and another from my Uncle side.

4. If any one of the Joint owner die in between, do the share of the deceased owner is automatically transfered to survivor owner or to the nominee given by deceased owner.

5. If any one of Joint owner would like to sell his/her share to the other person instead of another Joint owner, how to handle this situation if Uncle doesn't allow the same.

Kindly advise..Thanks.



Sarath kumar   05 May 2016 at 22:16

After resignation - relieving letter and service letter

An employee after resigning a company, what are the documents a company should provide to that employee. If a company is not providing any "letter of acceptance" to his resignation or email confirmation regarding his resignation to an employee, what that employee should do? A HR in a company orally tells to relieve the company without any written words through mail or letter, what an employee can do?

rajan chopra   05 May 2016 at 21:36

section under which document to be produced

Sir the case u/s 138 of N I Act being filed by me is at the stage of defence evidence and I want to produce my bank statement from which I transferred money to accused.I want to know that under which section may I apply to court and at what stage for the same to be produced ?

SUNDEEP   05 May 2016 at 21:22

Filing a caveat

RECENTLY A COMPLAINT HAS BEEN SUBMITTED IN CJM COURT UNDER 156/3 AGAINST MY FATHER RELATED TO 420. CAN I FILE A CAVEAT IN ALLAHABAD HIGH COURT AGAINST THE SAME?

basavaraj shiromani   05 May 2016 at 21:05

Injunction suit

A,B,C filed a suit for partition against X which was dismissed holding that the suit property is personal propety of X who died in the year 2002 leaving behind one son and two daughters and they brought on record. A,B.C preferd an appeal against the dismissal of the suit. during pendency of this appeal, two daughters of Mr. X causing hindrence to the son of Mr X by claiming their share. the son is not ready to give their share becase the daughers are not co parceners as their father died in the year 2002 before amendement to the succession act and as per the supreme court ruling. what remedy is available to the son

KISHORE KUMAR JOSHI   05 May 2016 at 20:57

what is General Application connected to Probate matter

A General Applicaton wasfiled in connetion with Probate in Hon'ble Calcutta high court.The General Application was ordered & read as - this probate application shall be treated asnon- contentious cause unless any caveat has been filed thereafter and is available on record.GA No of 2015 stands disposed of. There shall be no order as to cost. Urgent photostat copy of this order, if applied for, be urgently supplied to the parties subject to compliance with all requisite formalities. Sir, my Query is that have I been granted the probate against the will ? Or it is just one step further final hearing?

Kamlesh   05 May 2016 at 20:56

Procedure of Transfer of property

Hello ! I am having property in taluka of jalgaon district in my father name . My father and mother both expired without will . How to transfer the property in my name . We are 3 brothers and one elder brother also expired

sunilchoudhary   05 May 2016 at 20:39

Sucession certicate

we are residing in india . we have taken an overdraft facility from HDFC bank by creating mortgage of immovable property which is in the name of our Father. Our father Has expired. after death of of our father we have settled the Overdraft A/C . now we want to get received original Documents of that property.
We are four legal heirs and we have submitted Indennity Bond signed by all Legal heirs.
List Of legal heir are
1. Wife ( Family Pensioner)
2. Two Sons
3. Wife Of One late Son

please advice us who and how can we recieved original paper's of property kept in bank as a security.