Umesh Khanna
06 August 2018 at 19:50
Sir,
The director with zero income of a Judgment debtor company which has stopped operations of the company after siphoning funds from the company , has bought a house in his wives name in 2011 , the wife has no known source of income too . in affidavit in high court has claimed house was bought from funds from relatives and friends in 2016 . as both the husband and wife don't have known declared source of income to buy a house . Is the house benami ? will the house be considered benami property ?pls advise Regards
Anonymous
10 October 2017 at 04:45
I had filed a complaint in MCA and also filed a case in NCLT against a company for fraud and forgery , the MCA has issued letter initiating proceedings under 206(4) against the company. should I withdraw the NCLT case?
Umesh Khanna
23 February 2017 at 20:10
need a Delhi based lawyer for recovery against a pvt ltd co. the directors have committed fraud and siphoned funds ,pls conatct
Member Strength 9,47,400 and growing..
© 2024 LAWyersclubindia.com. Let us grow stronger by mutual exchange of knowledge.
Change of proprietor in execution proceedings
sir, i have taken over my fathers proprietary firm and submitted the documents in execution court , what other procedure have to be done in court to complete legal formality so that after him there is no problem /. please guide . thanks Umesh