Money for trading
Money for trading
My friend borrowed 1 lakh from me for trading or online betting. He said that he would return it as 1,40,000 in one month.now it had become 10 months.he hasn't even returned the principle amount.can I
4 months ago
A. Dear Client
Start by communicating with your friend and reminding them of the loan. Try to understand their situation and see if an alternative repayment plan can be arranged. Send a formal written notice or email detailing the terms of the loan, the amount due, and the agreed-upon repayment schedule. Mention the consequences of not repaying the loan, such as legal action. If your friend still doesn't comply, you may consider taking legal action.
factory not giving payment of maintenance related work
I do contract of maintenance/services works in factories, One of a factory is not releasing payment of the work done whereas the work has alrady been done. No work order has been provided. The said wo
5 months ago
A. Dear Client,
The nature of the dispute as stated by you is a commercial dispute as defined u/s.2(c) of the Commercial Court Act, 2015. A commercial dispute is a disagreement relating to trade or commerce between two or more stakeholders. These disputes generally arise in relation to contract terms and conditions, fiduciary duties or intellectual property rights, and may be settled through court proceedings or alternative dispute resolution. An Act to provide for the constitution of Commercial C ...ReadMore
Fraud transactions
I have given my current account to do trading legally to my friend mentioning every transaction must have tds and only legal transactions to be done no other to be done and giving profit on trading, b
5 months ago
A. Dear
Cooperate fully with the bank and any law enforcement agencies that are investigating the fraudulent transactions. Provide them with all the necessary information and evidence that can demonstrate your lack of involvement in the fraudulent activities.
Cheque bounce
Hi Sir, I have recently applied for home loan an provided 8 cheque to tata capital housing finance and due to reason I asked them to cancel my loan ,return my cheques. But they refused to return my 8
6 months ago
A. Dear Client,
Even if your loan agreement does not allow a borrower to cancel the loan agreement on the expiry of a cooling-off period, on receipt of your intimation with regard to cancellation of the agreement and refund of cheque leaves, if the lender deposits the cheques in the Bank for its encashment, then it proves the lender mala fide intention and ulterior motives to victimize the borrower to face criminal prosecution under Sec.138 of N I Act, 1938 on dishonor of cheques by the Bank. All t ...ReadMore
Mistake in surname in share certificate
On my share certificate my husband’s surname is written as it was a common practice 40 years ago when Aadhar and pan card were not there. But later my Aadhar and pan were made with my maiden surname
6 months ago
A. Dear Client,
Gather any evidence you have of the correct surname, such as your marriage certificate or other official documents. It's a good step that you've already produced an affidavit stating that there has been no name change. Make sure that the affidavit is properly notarized and includes all relevant details, such as your maiden name, marriage date, and the incorrect name on the share certificate. Try to engage with the RTA (Registrar and Transfer Agent) again and explain your situation. ...ReadMore
How do I recover my money
How do I recover my money from the Personal Loan fraudsters?
6 months ago
A. Dear Client,
Collect all documents and correspondence related to the loan, including loan agreements, emails, text messages, and any other evidence that supports your case.
Report the fraud to your local police department. Provide them with all the information and evidence you have gathered. They may open an investigation into the matter.
Depending on your location, there may be regulatory authorities that oversee financial institutions and lending practices. You can file a complaint with the ...ReadMore
Arbitrage trading
Hello, Can i do swift money transfer above 100k USD in a single transaction for buying crypto? The seller from abroad will be providing the invoice for the acquisition of the tokens. Since it is an ar
7 months ago
A. Dear client,
Yes, arbitrage trading is legal in India as long as you are taking delivery of shares. SEBI promotes such activities as it helps keep the prices of securities the same across different exchanges.
Legal Query
Can I trade on Indian companies like Maha Jantar Index in Olymp trade?
7 months ago
A. Dear client,
We advise you to not trade on this trading site because, this site is not legal in India.
Miss - urgently living in India as a foreigner from England
I'm currently living in India as a foreigner from England on a tourist visa. I want to setup a business of exporting second hand sarees to the UK, for now I can simply take them with me in my suitcase
7 months ago
A. Dear Client,
Setting up a business in India as a foreigner requires compliance with Indian laws and regulations. Here are some key steps and documents you may need:
Business Visa: You mentioned that you plan to apply for a business visa, which is a crucial step. Ensure that you have the necessary visa to conduct business activities in India legally.
Business Structure: Determine the legal structure for your business. Foreigners in India can typically set up businesses as a Private Limited Com ...ReadMore
Other state nrhm
Nursing bharti Rajasthan me other state nrhm candidate ko bonos marks kyo nhi de rehe...nrhm all India ka program hai
7 months ago
A. Dear client,
Contractual employees working under NHM/NRHM schemes in other States cannot claim same benefit of bonus marks granted by State of Rajasthan
