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27 October 2013 at 20:00
1. In 2012, I went to register my company ENOVATIZE as a Pvt. Ltd company.
2. Hiralal Patil came to guide me on company registration as he already running his newly registerd company ONS Refrigeration Systems and I believed him as a more generous man and knowledgeable guide for me. He told me to collect 9-10 lakh rupees myself, from my family and relatives for company registration and first equity investment.
3. I was totally unaware of his malicious pre-planned intention and collect 9 lakh rupees as loan from my relatives and hand it over to him, so that he could help me to registerd my company very soon.
4. Later he proposed me to give 5% of Equity Share of my company to his son Vrishabh Patil (Sunil), and for that he promissed to guide me to run my company in future as well.
5. Seeing my company's future valuation and prospective, I told him that I could only be agree if he liked to pay of 10 Lakh for 5% of Equity Share (which is 2 Lakh per percentage of Equity)
6. So he agreed and told me that he would pay that amount when company percentage will be decided in MOA and ROC copies.
7. Thus seeing his sincerity and seriousness about my company, I hand over 9 lakh rupees in cash for my company registration process and travel to my home (West Bengal). They also told me that they will inform me further.
8. When I was at home I asked them (Hiralal and his son) about company registration status.
9. They told me company registration is in progress and only Indian 30,000 Rupees expended so far. But company Equity Investment will cost in later phase. So, they have the rest amount of 8 Lakh 70 thousand rupees left.
10. So, I asked them to return the left amount(money) and deposit it to my state bank account; so that I could retun it to my relatives .
11. They refused, and told me that they only could sent that money through ICICI Bank transfer and for that I must have a ICICI Bank Account.
12. So, I quickly open a New ICICI Bank Account in Burdwan, West Bengal
13. After a few days they deposit 8 lakh rupees and told me to return the left amount (Rupess 70,000) in hand when I would return Delhi
14. Then after few day I asked them to send all registration papers to my email.
15. But after lot of delays they finally send those registration papers
16. I showed it to others and they told me that there is huge mistakes happened in those papers.
17. They registered my company address without my permission and willing, to thier temporary living residence address, from where he already registered and run his own company (ONS Refrigeration Systems)
18. They put Vrishabh Patil (Hiralal's Son) name as the first director of my own company, also without my permission and willing.
19. They divided company Equity Share and take 50% Share to Vrishabh Patil (Hiralal's Son), also without my permission and willing.
20. They also used a fake signature of me when I was not in Delhi, I was at my home
21. There is also two false signature of witness, though in that whole season I was at my home
22. After Seeing those signs and papers, I asked them to change those things but they also continue to delay and always ask me to return to Delhi
23. I realized that I did a terribly wrong mistake by trusting them as my well wishers and guidance. I realized there is nothing left in Delhi to do in future. I was shocked, hopeless and my entire career life was devastated.
24. After few months my family received Legal Notice, as Hiralal some how got my two pre-signed blank cheques 003304, 003305 which I canceled in early January of 2013, by submitting GD in local police station as lost cheques along with other lost cheques (As I could not find them in my chequebook listing) and my bank also canceled it so forth. I had also closed that account in respective of this lost cheuqes issue. That account was closed in 17 Jan, 2013
25. My family showed it to a Lawyer told him entire incident. He suugest my family not to worry about as it is a false claim and intended to pressurize me and my family.
26. I didn't loan from them even in my dreams. There was not any legal or writing terms for loan in between Hiralal and Me, nor there any unpaid amount mentioned in any legal or written terms in between Hiralal and Me. There was neither any statement in between Hiralal and Me that I hand him over those cheques for any purpose . Neither the date, amount and the payee name written by me. It was only two lost pre-signatured blank cheques as other cheuqes which I usually keep my self or in my belongings with.
27. Later in 9th October 2013, I got two letters with two summon on behalf on those two cheque. Summon also ask me to present before the Magistrate myself or by pleader and need serious help and guidance in that case, further.
28. If it is possible, that I could get penalty on whichever ever they did with me, my precious time then may be it could heal me somehow.
ANKAN CHAKRABORTY
27 October 2013 at 19:36
SIR,
I WANT TO KNOW WHETHER GARDENING AT HOME IS LEGAL OR ILLEGAL ?
Shweta Nandini
27 October 2013 at 18:59
While looking for new interns on the internet for our company, we came across some people putting up fake credentials on their profiles in websites like linkedin and facebook. They put up names of colleges they never studied in and degrees that they never earned. While their resume that they personally submitted to us turned out to be a bit different.
Although we on our level can handle such misrepresentations and we can select individuals based on their actual resumes. But these fake online credentials can pose a serious risk of fraud in matters like matrimony etc.
My question is: Is there any law in India against putting up fake credentials online? Can the institute or college, whose name has been fraudulently used by the person in their online profile, take any action against that person to have their college name removed from their profiles?
Thanks in advance.
rupeshgangurde
27 October 2013 at 18:35
R/Sir,
Did their is any procedure to show & take action against the contradiction made in affidavit /Cross/WS in different cases in different courts.
that, my wife has admitted some suggestions & documents in one proceeding but denied in another proceeding and again denied. as well as made improvements in her statements case to case. He well known that statements made by her false but she simply denied in affidavit and cross examination though I brought her admission but in another case she simply denied it hence. Request to How to stop this & take a appropriate action.
thanking you
basavaraj shiromani
27 October 2013 at 18:31
Narasaappa Martandappa Bhhosale along with 3 other plaintiffs filed a suit for Partition against B. The defendant denied the case of the plaintiff contending that the Plaintiff is not connected to his family and his name is Narasappa Bhimaraya Karahide. Even while filing his WS, the defendant mentioned the name of Narasappa Bhimaray Karahide instead of Narasappa Martandappa Bhosale as in the plaint.
Whether the defendant is permissible to file his WS by changing the cause title of the plaint in his WS ?
Shekar
27 October 2013 at 17:42
Dear Sir
In a process industry where some of the employees are on seasonal employment. During the time when they are unemployed, the industry pays Retainer allowance. This allowance will be paid for the unemployed months during the start of the next season.
Question is:
How to calculate Retainer allowance, whether it is on CTC or
on Basic+DA
Grateful, if you could kindly clarify.
Regards
Shekar
GIRISH AGRAWAL
27 October 2013 at 17:04
मामले का संछिप्त विवरण
==================
1.मई-2009 को पांच आरोपियों नें मिलकर वायदा बाज़ार (एम.सी.एक्स/एनसीडीएक्स) की आड़ में जिला दुर्ग के 24 लोगों से एक करोड़ रूपये की ठगी की है।
2.25 मई को मुख्य आरोपी फरार हो गया।
3.दिनांक 27 जुलाई 2009 से 28 अगस्त 2009 के बीच 10 पीड़ितों ने पुलिस थाने में अपनी अपनी लिखित शिकायत सबूतों के साथ दर्ज कर सभी पांचों आरोपियों पर आपराध दर्ज करनें की मांग की ।
4.पुलिस ने आरोपियों के प्रभाववश पूर्व में दिए 10 पीड़ितों के आवेदनों को नज़रअंदाज़ कर बाद में दिए एक पीड़ित के कमजोर आवॆदन पर एक मात्र मुख्य आरोपी पर धारा 420 का प्रकरण दर्ज कर दी ।
5.आज चार साल बाद पुलिस आरोपी के नहीं मिलने पर धारा 299 CRPC के तहत चालान पेश कर मामले को रफा दफा करना चाह रही है.
6.पुलिस फरारी चालन पेश करने के लिए हमसे धारा 160 CRPC के तहत नोटिस भेजकर हमारी फोटो मांग रही है । हमने सभी आरोपियों पर कार्यवाही की मांग करते हुए फोटो देने से इंकार कर दिए हैं.
हम पीड़ितों को उचित सलाह देने कि कृपा करें।
....धन्यवाद !
वायदा बाज़ार पीड़ित मोर्चा
जिला दुर्ग छत्तीसगढ़
Short description of the case
============================
1.In May 2009 five accused under the guise of formal forward market(MCX/NCDX) district fortification consisting of 24 people cheated of more than Rs one crore.
2.On May 25 main accused Absconding.
3.Between July 27 to 28 August 2009, 10 victims filed a written complaint with evidence in police station and demanding legal action against the all five accused.
4.Police ignored earlier applications of the 10 victims were later a vulnerable application on a file FIR us 420 IPC against only main accused.
5.Four years later, the police charged us 299 CRPC upon the present case the invoice is trying to dismiss.
6.Police sending us a notice under Section 160 of the CRPC is asking our photos. We demand action against all five accused and we denied the photo.
What can we do..?
Thanks for Advice
All Victims,Vayda Bazar Pidit Morcha
Durg(Chhattisgarh)
panna lal nawalkha
27 October 2013 at 16:57
Like waiving of interest payment for advance tax/incometax to senior citizens,IS THERE ANY PROVISION OF WAIVING OF INTEREST FOR LATE PAYMENT(DUE ILLNESS OR OTHERWISE) TO SENIOR CITIZENS FOR RENTAL ACCRUALS FROM COMMERCIAL PROPERTY. SUSHILA .P.NAWALKHA
zangduz zhunuzhunu
27 October 2013 at 16:26
can developer sell same flat to multiple buyers
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Collector not give permisson land sale.
To,
R\S,
Sir maine land purchase karte samay us land purchase ki collector se permission nahi li thi to bhi muje ye land sale karne ki permisson mil sakati hai kya? agar mai court mai jata hu to. ye jo land hai kul kayda(partibhandit) satta ke type mai ati hai. maine jis party se ye land li thi us party ne muje sale karne ki permisson nahi li thi par fir us time us land ki registri ho gai. sir ye to mera promble nahi par mai promble mai aya hu. muje ye land sale karna jaruri hai aur muje permisson nahi mil rahi hai. to pls advice me ke mai agar court mai jata hu to muje land sale kane ki permisson milne ke koi chance hai kya?