Sumit Pandey
04 September 2014 at 11:29
Security agency operating without pasara licence, now wants to have the licence. So can any one explain the procedure how yo obtain licence and what documents are required?
Sushil Kumar Sharma
04 September 2014 at 11:18
Dear All experts,
Can stamp paper bought for the purpose of "Agreement" used for the purpose of executing "Bond"?
An early reply is appreciated.
Thanks,
Sushil Sharma
Mahesh Chand Gupta
04 September 2014 at 11:15
All the directors of a private limited company submit application under Easy Exit Scheme alongwith Affidavits and Indemnity Bonds to the Registrar of Companies in 2004. The company was working but directors state that company did not work from the date of incorporation and there is no bank loan on the company. But actually, there was a bank loan of Rs. 50 lacs on the company on that date. In the real sense, directors submitted false and fake Affidavits and Indemnity Bonds. The statutory auditors of the company claimed that they had not audited balance sheet and other financial statements which were submitted alongwith application for Easy Exit Scheme filed by the company. The company owned a bricks kiln also which is still run by a director. The name of the company was struck off by the Registrar of Companies. A suit for restoration of name of the company was filed by a creditor who had paid money to the directors for purchasing bricks kiln of the company in Delhi High Court. At the time of admission of the case, court ordered to produce any document of the company just like receipt of the amount paid to the company but the amount was actually paid to the directors and there was no evidence of making payment to the company. Court says either you withdraw the case or your case will be dismissed and I was forced to withdraw the case. Please note that the bank loan was repaid by the company during the hearing of my suit in 2014 and a case of recovery is still pending in Allahabad High Court against company. Whether any remedy is available to me to get the name of the company restored? Under section 560, only members and creditors can file application for restoration. Whether this company cannot be restored?
Rocky
04 September 2014 at 00:24
I work at Kolkata. One person sued me with a Money Suit civil case. Can I run, answer & contest it by mailing and postal services from my state.
My state is Kolkata
Case raised in Delhi.
Rocky
04 September 2014 at 00:10
138 NI Act Case started on June 2013
Civil Money Suit Case started on Feb 2014
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A friend of mine (6 Years friendship) had put a 138 NI Act cheque bouncing case and a money suit against me, using my two lost cheques.
Those lost cheques had already police record (6 month older) & the account was closed by properly written application to the Bank. Those cheques were bounced by them long after 6 month of that account closed situation, then they raised the case in one of Delhi, district court.
Those cheques are from Kolkata, SBI account. Account was joint account with my father who is an employee of that bank. It was used to handle very less transactions, as my dad used to send me money for my study long time back.
Their claim of taking loan & commitment of return, is 100% falsified and based on those two police recorded, lost cheques which they somehow got or stolen. No promiss letter, no written statement by me nor any guarantor of taking loan from them. They claiming those cheques are behalf of part payment as they do not have another cheques, which claim is also in oral.
They make me travel delhi-kolkata on regular basis to appear on the court. And it is very very tough for me as I work and live in Kolkata.
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Dear all respected contributors at Lawyersclubindia, please suggest me a way by which I can move this 138 NI Act case & Money suit from Delhi district court to my state(Kolkata) district court, as this cheques are from my state bank account(Kolkata), Police record of was lost launched in Kolkata, my local address in bank account is Kolkata.
I want to move those cases to my state district court, to avoid the harassment of intense Delhi-Kolkata updwon travel journey.
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138 NI Act Case started on June 2013
Civil Money Suit Case started on Feb 2014
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dipti bansal
04 September 2014 at 00:08
sir,
to do estate agency business by individual , licence require coumpolsory
and from where vasai-virar muncipal or district office maharastra state
kannan.s
03 September 2014 at 23:23
Dear Experts,
I am planning to purchase a flat from owner share on bank loan. all the documents are proper in place except the supplemental agreement indicating the flat sharing between owner and developer is not registered. JDA, GPA indicating percentage sharing is registered. but supplemental agreement is signed and franking is done.
Bank is asking the developer to put the consenting witnesses on my sale deed. is that mandatory is my question. developer is ready to do witness not consenting witness. bank is insisting on consenting witness only.
Note: the owner is expired and he gifted the flat ( which i am planning to purchase ) as gift deed to his son and he is peaceful possesion for past 2 years and i have entered in to the sale agreement with owner son.
pls advise. can i go head with developer as normal witness in my sale deed?
in future the developer cant claim for the above property?
Mayank Arora
03 September 2014 at 23:21
Hello Experts,
I gave a loan to a pvt ltd company and they are not paying it back saying they are running into heavy losses.
Now, the 4 original directors of the company appointed 2 very junior staff members (who would have been getting salaries of Rs 10-12,000) as directors and then themselves resigned. As I suspect, this would have been to escape the liquidation formalities. The current directors have absolutely no clue and know nothing about the operations of the company. The previous directors sold the remaining assets for scrap so no assets are left now.
What should I do? Can the previous directors resign and make dummy directors like these? Should I file a cheating case against the original directors?
gopindra
03 September 2014 at 23:19
Dear Sir,
I am feeling mental stress,
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My ex-company clamming loss for the file which i have handled for no fault of mine
hi,
i was working for a known travel agency in banglore but due to over work pressure from my operational head i had to resigned from my position as asst manager operations ,1 week later to my resignation i received a mail from one of my directors of the company clamming the last file what i had handled was under loss so management wants me the cover up the loss and amount is huge i asked them to sent the file history to check where things went wrong but they have sent incomplete details the case is as below.
i had quote 2 September fare to the agent on 7th August where in they has asked for 1st September and in continuation to that there was a written confirmation mail sent to me from the agent on 7th aug asking to go ahead with the booking and following to that on 8th August the booking summary for 2 sep was again sent to the agent and reconfirm mail to that was also been received by the agent with the payment and accordingly on 11th Aug i had issued the tickets , I agree there has been a mistake from my end in quoting but there is also a clear negligence from the agents end, I requested my management to look into it and share the loss occurred on this file between me and the agent but the are not agreeing to it they are asking me to pay the whole amount and sending threatening mails saying if the amount is not paid in 4-5 working days a legal notice will be sent
kindly advice ,what do i do in this situation