Anonymous
21 May 2019 at 12:53
Dear Sir,
I am Business man, we have manufacturing in Readymade garments-MSME unit from 3 year in Jaipur-Rajasthan,my payment not received one party location Mumbai my overdue payment is 65 lac from 18 months, party status is Private Limited
So party not given my payment so pls suggestion what action this party
Thanks
Girraj
7231911123
Vikram KUmar
16 May 2019 at 11:07
Hi,
I have Registered Private Limited a company IN MCA ( Centre govt.) for computer education training course like Basic, MS-office, DTP, Corel Craw, Tally Erp 9 and other software course and Provide Certificate for course.
I have PAN , TAN and Applied for GST.
Can do with my company ?
or I need to Recognize , if yes then where
Please advice
Thanks
Vikram
Gaurav
16 May 2019 at 08:58
HI
WE HAVE A PVT LTD COMPANY WITH A STRIKE OFF FROM 15 YEARS ANS NO RETURNS FILED SINCE THAT TIME NOW WE WANT TO SALE COMPANY PROPERTY AND COMPANY ALSO DO NOT HAVE PAN CARD
WHAT FURTHER COULD BE DONE IN THIS MATTER
THANKS
Anonymous
15 May 2019 at 13:56
It has been more then 1 year after the order has been passed for my case , the decree has been granted. But the department is taking so long approx 1year to calculate the amount and even after that when we did ,they still taking time to give us the decree. I dont know what should i do next.
Gaurav
09 May 2019 at 08:42
HI
MY Father has a PVT LTD company 15 years back but due to financial crises it was not operated we have a land on the company name can we sale the property and get the payment on the names of Directors of company or what other options we have
aishwarya vucha
04 May 2019 at 21:05
sir in partnership even though a partners share is 30% if losses occur he will be liable 100% and this can extend to personal assets also but in llp if a partners share is 30% since liability is limited it will not be 100% but only 30% but can this 30% extend to his personal assets
ajay kumar
04 May 2019 at 01:32
i am working as software engineer(private job) and i want to do 2 years regular diploma ,and my office timing and college will not clash.
satyanarayana
03 May 2019 at 14:33
I have completed continuous working of 4 years 7months 10days in private company and resigned.
joining date: 24-11-2014
relieving date: 06-07-2019
Days : 4 years, 7 months, 10 days (4yrs 220 days)(calculation with Leaves)
Could you please let me know am I eligible for gratuity or not.
Anonymous
28 April 2019 at 01:27
Dear Experts,
I have absconded from a mnc employer after 15 days service without informing my HR and manager. I am a lateral employee.
As they have put me in lower level team where my knowledge will be downgrade and i will not learn new techniques and my skill set not matching with offered team level.
Meanwhile a mnc employer offered me a job with good work project and designation and with good salary package too.
They want immediate joiner so i have to abscond from my current job.
But good thing is that i have not hide anything about my current job from my offering company's HR recruiter and he is aware all about this.
However when i checked EPF account i can see employer name from where i am absconded.
So based on above information please answer my below points.
1. On 30th apr i will receive my 15 day salary as well as 15k joining bonus from company, so will they try to recover this amount from me?
2. As mentioned above only my recruiter knows as i have shared about my absconded termination verbally, so if in case any other person from HR team or any other team will get to know that i have absconded( may be from EPF portal as i have shared UAN number with both the companies), will there be any chances of job loss in my newly joined company?
3. I have planned stop going office from 1st may after receiving my 15 day salary, so will i need to answer the call from my manager or reply to his mails or text messages if any,
Or i can simply ignore my manager or HR spocs.
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Drt case filed against me for loan recovery-textile company
Hello Sir,
I am from Guindy and I am in dire need of advice from legal persons.
The case i am facing is as follows:
My brother and his cousin had planned for a Textile unit in a Textile park near Chennai and took a loan of 2 Cr from nearest branch. He received a loan under CGTMSE scheme.But he needed more money for finance, so he came to me and told about CGTMSE scheme. He tried to convince me to take loan on my and my wife's name and provide this to his business. He told me that CGTMSE scheme is collatoral free .If anything bad happens nothing will happen to me and the plant and machinery will be the cost for repay, nothing else. As he was my small brother , I got completely convinced about it.
In the background, he created a company on me and my Wife's name as proprietor which will be having sub-lease contract under his Textile mill. He then brought some documents to us and we blindly signed it.He had created even rubber stamps, business Cards of my and my wife's name. Total loan taken is 80 Lakh* 2=1.6 Cr on me and my wife's name. We never signed any other paper after related to this. He also took all the bank documents including the passbook, ATM card with him.
The brother bought a new car, created a good rapo with local politicians and enjoyed his time.
And in the next 6 months, the Textile mill got closed and he disappeared. Some time passed with distress.
One day,we saw a notice in the newspaper that bank have filed a case to DRT under RDBFI Act 1993.
We attended DRT on summoned date and received a copy of the filed case.Following things it read:
1.Loan has been defaulted of amount 1.09 Cr(including interest) each and case is filed for recovery. Plant and machinery valuation is approx 1/2 of the total loan amount.
2.Also, the case paper contains the Term Credit document which we had signed in very begining. Now, the point i noticed is that, when we signed on doc, it was having my brother's name as "Borrower's name "column. But in the case paper received from DRT, The "Borrower's name" has been changed to me and my wife's name. There is a clear sign of rubbing his name and adding me and My Wife's name.
3.In Term Credit document, Some of the signs are forged.
With this background, Following are the queries:
1.what should be my further course of action?
2.Can I say to DRT that above things happened and I dont have any role in this case
3. Will my property be confiscated?And my wife dont have any property on her name. What will happen in her case?
4.Also, i have found out that the plant and half of the machinery was on my brother's name. Some machinery on my name and there is no machinery on my Wife's name. Is there any possibility, that i can make use of his property to repay the loan on my and my wife's name.
5.What will be the worst case scenario in this situation? Will there be any criminal case filed against me and my wife?
6.Can we file any case against bank / or my brother in court?
Request you all to please provide your invaluable advices.
Thanks,