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I am an entrepreneur and one of my senior employees suddenly shot an email of resignation and stopped coming without any notice. He possesses valuable and confidential information of the company. We are not understanding his motive. He is not responding to emails or phone calls. What is the way to tackle this situation?

A. Dear Sir,
You may lodge a complaint with Cyber Police and get issue a Legal Notice and also give paper publications.
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Shah Rukh  Ahmad
Shah Rukh Ahmad Experience: 3 Year(s) South Delhi
SUBRATHA  RAY
SUBRATHA RAY Experience: 5 Year(s) Delhi
Prodyut  Banerjee
Prodyut Banerjee Experience: 12 Year(s) Kolkata
I was recently lured in stock market trading in futures and options. Person on the other end called me many times to convince me. Tall promises were made of returns however an investment of approx 2 lacs was lost due to poor knowledge by the trader. My login credentials was taken to trade. Evidence of calls and WhatsApp messages are available. How can this be litigated?

A. File a complaint to IGRP "Investor Grievance Redressesal Panel"
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Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
Prodyut  Banerjee
Prodyut Banerjee Experience: 12 Year(s) Kolkata
Shah Rukh  Ahmad
Shah Rukh Ahmad Experience: 3 Year(s) South Delhi
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Rao Rao

Posted 6 months ago

The advocate of writ petitioner now no more, is the court aware of it?, will the court issue notice to the petitioner to appoint a advocate? If it list it with the same ( dead advocate name) since the case number remaining the same and the case was referred back by S C to H C for re look afresh, then who has to take up the issue, if not what will be out come. Your guidance please, thanking you.

A. It is the duty of the parties on record to take the proper steps in such a situation.
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Prodyut  Banerjee
Prodyut Banerjee Experience: 12 Year(s) Kolkata
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
Usha  Ganesh
Usha Ganesh Experience: 8 Year(s) Bangalore
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Subramanyam K K

Posted 6 months ago

Sir directly can we draft a letter and send to the person that we are claiming of Defamation upon you & so and so AMT we are claiming on you...Can you pay in front me or shall we go through the court ?

A. Advocates on your behalf can send the legal notice.
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Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
Prodyut  Banerjee
Prodyut Banerjee Experience: 12 Year(s) Kolkata
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 4 Year(s) Aurangabad
Sir, I want to open a mini restaurant with one other partner. There will be 3-4 employees, we both are doing job. Can u please tell me legal process. Such as bank account, registration. Etc.

A. Dear Sir,
You may discuss in person with any local legal expert.
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Prodyut  Banerjee
Prodyut Banerjee Experience: 12 Year(s) Kolkata
Shreyash  Mohta
Shreyash Mohta Experience: 2 Year(s) Kolkata
Sayaree  Ganguly
Sayaree Ganguly Experience: 3 Year(s) Hooghly
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Pankaj Kori

Posted 6 months ago

Hello one of my friend borrow money from me and I had made memorandum of understanding he also signature on it along with his copy of pan card. But now he denies to pay money by giving some excuses like go and file a case against me I tell them Im insolvent I dont have anything to pay. So what to do please help

A. Send a legal notice and then file a money suit. You have to pay Court fee depending upon the amount claimed.
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Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
Shreyash  Mohta
Shreyash Mohta Experience: 2 Year(s) Kolkata
Sayaree  Ganguly
Sayaree Ganguly Experience: 3 Year(s) Hooghly
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Anonymous

Posted 7 months ago

Dear Sir, I just want to know if someone loose his case in Honable NCLT Court , can he file money suit in civil court even when NVLT orders against him

A. Sir/Madam
Companies Act,2013
u/s 430 - Civil Court Not to Have Jurisdiction Notified Date of Section : 01/06/2016

430. No civil court shall have jurisdiction to entertain any suit or proceeding in respect of any matter which the Tribunal or the Appellate Tribunal is empowered to determine by or under this A ...ReadMore
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Prodyut  Banerjee
Prodyut Banerjee Experience: 12 Year(s) Kolkata
Shreyash  Mohta
Shreyash Mohta Experience: 2 Year(s) Kolkata
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
There is a dispute between two directors of an Indian company- Director X and Director Y. Director Y does not have the best interest of the company in his mind and wants the company to close. Director Y reached out to the company's bank account and asked them to freeze the bank account. Authorized signatory for this bank account is Director X. What options does Director X has to unfreeze the accounts? Is this freezing of bank account by Director Y legal? Director Y ahs 30% shareholding and Director X has the majority shareholding 70%. Director X is in the process of removing director Y as the director of the company.

A. The matter is related to the section 241 - 242 of the Companies Act, 2013. First just make the assessment that on what ground the bank has freezed the Company's Bank Account. Is there is any board resolution passed in this regard. There is some more things need to be assessed. The appropriate forum is the National Company law Tribunal to adjudicate this issue.
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Prodyut  Banerjee
Prodyut Banerjee Experience: 12 Year(s) Kolkata
Shreyash  Mohta
Shreyash Mohta Experience: 2 Year(s) Kolkata
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
I have been made director of a pvt ltd co. in 2018 which was incorporated in 2016. I do not have any shares on my name. Now my company is taking a loan from bank for which even I will need to sign on legal documents of bank. If my company defaults payment, will I be liable for the payment of debt? If yes, to what extent?

A. The answer is clearly no. You will not be held personally responsible until and unless you have given any personal guarantee/ indemnity. Here Comes the concept "Company is a separate Legal entity". However if the loan is taken for a fraudulent purpose the Corporate veil shall be lifted to see your involvement in the transaction.
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Shreyash  Mohta
Shreyash Mohta Experience: 2 Year(s) Kolkata
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
Suneel  Moudgil
Suneel Moudgil Experience: 16 Year(s) Panipat
Dear Sir, Madam, I am NRI, settled in USA (US citizen) . My native is near Vadodara in Gujarat where I do have Agriculture Land, House and Bank account with local bank in my Village. My question here is that How to file police FIR for lost share certificates as it was bought by me in young age when I was living in my Village in Gujarat. As it is very old investment, I lost the physical certificate over a period of time. I do have Dividend voucher as proof with me. Look forward for your advice. Thank you

A. 1.File a General Diary with the concerned Police Station at your native place (no need for FIR)
2. Send a letter to the Registered Office of the company for issue of duplicate certificate along with a)the copy of dividend warrant showing your ledger folio no and other details of your shares b) Affidavit regarding loss of certificate c)indemnity bond d)self attested copy of your PAN/ AADHAR and other documents e) copy of the aforesaid Police General Diary.

Consult a suitable Corporate Lawyer
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