LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

s k majumdar   15 September 2009 at 18:35

Checlklist of various statutory laws

Dear sir
I need to audit the statutory compliance of various laws such as various labour laws, sales tax, excise duty,PF etc by the concerned departments in our organisation.May i request u to have the same.
Thanx and regards
s.k.majumdar
Asst.manager(Internal audit)riven

PRACHI   15 September 2009 at 17:01

partnership firm

Sir
my client is having partnership firm with 3 partners one partner died so whether he has to inform Registrsr of firms and which deed they have to makeriven

Vanaja   15 September 2009 at 16:31

Law

Dear Sir,

Can I study Law by correspondence. Since I am working I will not be able to attend the classes, kindly advise.

regards,
vanajariven

Abhishek   14 September 2009 at 18:58

section 309 of ipc

suicide should be an offence or not?riven

Achyuth   14 September 2009 at 11:27

cheque bounce

My father is into pharmaceutical business. It is a partnership firm consisting of two partners. The business went into huge loss.My father's share of funds in the company is more than that of his partner.Now the partner is not turning up to the company since he has to invest. we don't no about his where a bouts, he has shifted his residence and changed his phone no too. so the only catch we have on him is that he has signed and given my father 5 cheques of 5 lacs each, undated. This he gave because my father sold our land and settled the account of the supplier. so if we now deposit the cheques ,i am sure it will dishonor. can criminal action be taken against him on the consequence of cheque bounce. we also have a supporting document regarding these cheques duly signed by him on the company letter head stating that " i have received sum of twenty five lacs for business development. can criminal action be taken against him. l will be grateful if i am suggested how to proceed further.riven

KUMARESAN A Man of positive thoughts   13 September 2009 at 22:38

DISABILITY ISSUE

One of my friends has been selected and alloted Delhi Zone for the post of Inspector of Central Excise through Staff Selection Commission’s (SSC) Graduate Level Exam 2006. He has 75% physical disability in left leg with limitation to knel-and couch. Latest development is that his dossier is to be returned back to SSC on the ground that his disability is more than to be fit for the post to join. Now I want to know whether the Departments are doing right or not and if not please suggest what can be done to take up this situation.riven

Tasmia Abdul Rehman Shaikh   13 September 2009 at 12:45

Alteration of society property

Hello..

I would like to know if any member can externaly alter, repair, or change the water pipeline provided by the society and as far as I know no member can alter or make repair externally, it is totally society's responsibility so add-on I would like to know the bye-law stating the same if any or any evidence or law passed for the sameriven

Jatinder Ahuja   13 September 2009 at 11:20

law on defense against cliam in an unseen accident

if there is any law in favour of respondent who's involved in a claim petition whereas there is nobody who witness against him that he saw him or his vehicle at the place of accident.riven

Rajesh Rathod   12 September 2009 at 11:23

furious from BSNL service.

Hello Sir,

From last 15 days, i am suffering from the type of service provided by BSNL. Before 15 days, my BSNL landline got dead. i register complain at fault booking service, but there was no response from their side. i repetitively do the same thing for 3 times, but there is no action taken by BSNL staff member.

Can here anyone please guide me what do in this case?

I would also like to know that, is there any rule like "if phone is not working for more than 3 days, then we can get a relief in current month bill?".

Also please provide me a format of complain which i can send to their SDOP/General Manager for this kind of services.

Thanks in advance.riven

Amit kumar   12 September 2009 at 09:14

fraud e credit transaction to my bank account

Name: Amit Kumar
Account No: 001101538211
Bank: ICICI (Andheri, West)

I am trapped very badly I am holding ICICI bank account from past three years having no objectionable record I am a working professional at NIIT LTD. Bandra, Mumbai.
I got an e-mail for part time job offer as a payment manager in india for bloom mordern textile in UK. I was responsible for transaction of money from Indian client for the company. 5% of the transaction amount done by me will be my commission. I use to get call of Richad powell from UK regarding the same. Before we complete our paper work formalities for my appointment letter Friday (04/08/09) he asked favor from me stating he has to make one urgent payment to one of his premium client so can they trust me to transfer the money for them then I agreed to it but I was very casual till that time how anyone can transfer money on mutual understanding.
On Saturday evening he called me and informed that he has transferred 50,000/- to my account and directed me to withdrawal 25k on Saturday from ATM and 25k on Sunday and keep 5k as my commission and as the bank open early Monday morning transfers the cash money to the account he messaged me i.e.
Account name: Meena Garment
Account number: 031010200027706
Pan Number: awupm8019r
Branch: Raja Park
AXIS BANK
Then On Sunday (i.e. 06/08/09) he again called me and informed that again he has transferred 30000/- more to my account and asked me to withdrawal 25k more on Monday morning and deposit 75k to the messaged account number (mentioned above) and keep rest 5k with me. Monday morning again I withdrawal 25k and deposited 75k to axis bank at 9.40am at Mira Road Branch.
Then again on Tuesday they were asking me to transfer my own 20000/- to one of their client and forwarded me the other bank Details i.e.
Account name: SARFARAZ KALAM
Account name: 20042159484
Pan No.: ARTKP2229B
Branch: TOPSIA
Bank name: State Bank of India
and promised me that by the end of the day they will for sure deposit my money then I refused they kept on chasing me many times to do so but I refused.

On Wednesday (09/09/09) I received a message from ICICI bank that my check of Rs. 400/- got dishonored then I called customer care & I came to know that my account is freeze for transaction. I visited my base branch but no one is giving me proper reply stating we are not updated with my details. When I am talking to customer care they say to visit base branch what do I do please let me know……..

Following are the contact number used for communication

002347032188404
002348034354270
09004483799
I am ready to cooperate in any terms Please get me out of this trap I will ever been grateful to you all.
I am attaching all the mailing conversation we had among us
Looking ahead for your response………………

Regards
Amit Kumar
amitmah@rediffmail.com
09320491235
riven