fintech startup legal requirements
fintech startup legal requirements
what are the legal requirements to start a neobank with the partnership of a traditional bank like hdfc bank or icici bank?? Are there any licensing requirements to start this business??
2 years ago
A. Dear Sir,
There are 10 neo banks in India currently, and a couple of more are in the process of entering the market. ICICI Bank took the lead in the segment and partnered with three neo banks: Free, Instant Pay, and Yelo. The profit margins of neo banks are slim, and the regulators are encouraging more entrants and competition.
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Salary Arrears
I am one of the private employee, joined on 18.03.2019. At the joining time they did not given any offer letter or joining letter to me. At the time of interview they offer me Rs. 35,000/- pm. But th
2 years ago
A. Dear Sir,
You may get issue a legal notice and threaten to file money recovery suit with compensation for wrongful termination. You may also approach office of Labor Commissioner and file an application under Section 12 of ID Act.
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Reliance ULIP purchased in May 2014 with Single Premium and it is pre-matured redemption in the January 2021
Reliance ULIP purchased in May 2014 with Single Premium and it is pre-matured redemption in the January 2021. Please let me know, whether benefit amount is taxable or tax free under sec. 10(10D) for t
2 years ago
A. Dear Sir,
You may approach the chartered accountant for detailed advise basing upon your financial source of income. Normally, such amount is taxable in the hands of tax paid but depending upon your eligibility for getting exemption you may discuss with chartered accountant.
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Ayantika Mondal @ Prime Legal
Car Parking slot issue
Hi Sir / Madam, I had purchased a investor flat 2 years ago and along with it I got a Parking slot allocated. I have parking allocation letter from the investor, however someone else is parking in my
2 years ago
A. Dear Sir,
You may get issue a legal notice and file a permanent injunction suit on the basis of the letter issued by the Investor and the recitals of your agreement and Sale Deed thus you can prevent such person to park his car on your allotted slot.
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Clicking a women photo
Is clicking a women photo to collect the evidence of misbehaviour with elder like father in law , who is doing wrong act like she comes and lies on the bed in front of father in law is wrong.
2 years ago
A. Dear Sir,
Normally, it is not an offence unless you wish to misuse such photographs for blackmailing her or otherwise. You may take the consent of your father-in-law and can lodge a complaint against such girl.
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Money Fraud for Job what legal action can be taken
Mere Ek Dost ne Mujhse Contract base Govt Job Dilane ke bahane se 1 lac Rupay liye. Uske Baad 6 mhine tak wo mujhe aise hi Bahane banata raha or Job nhi dilai. Ab 1 Saal Ho gya hai or wo Mera paisa b
2 years ago
A. Dear Sir,
The issue itself illegal and you are not suppose to give money to get a Government job. Legally you have no right to claim such amount however you can lodge a complaint saying that he cheated you but you cannot file a civil suit on such illegal transaction for recovery of such amount.
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Copyright law-can i use problems of a text book for online teaching on YouTube channel.
can i use problems of a text book for online teaching on YouTube channel.
2 years ago
A. Dear Sir,
If the author or publisher is very serious about the copyrights then you have to face a civil and criminal prosecution. If you are business is very less and not reaching the knowledge of author and publisher then there will be no problem.
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How can i got divorce in case of girl is in a relationship with another one
How can i got divorce in case of girl is in a relationship with another one
2 years ago
A. Dear Sir,
You have to collect such evidence atleast by appointing detective agency. The Courts never asks you to prove 100% of such relationship with her boyfriend. Every alternative husband claims that his wife is in adultery but it is very hard to place the material before the Court.
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Coaching institute not refunding the fees
My daughter joined a Coaching institute, who charged the full-year's fee, but advertised one-month's time to checkout the course material, with full-refund guaranteed on cancelling. She informed them
2 years ago
A. Dear Sir,
You may get issue a strong legal notice and claim not only such amount but also huge amount towards compensation as they put your daughter under mental trauma then you may approach Consumer Court.
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Typo error regarding Passport no. on Seizure Memo, Release Memo and Court Order
Can I get from FRRO a copy of my passport pages bearing passport seizure remarks and subsequent passport release remarks ? Whom to contact regarding this ?
2 years ago
A. Dear Sir,
Normally, the passport pages may be retained by the FRRO and you can claim the same if you have no other document to evidence the same. If you are request rejected then approach High Court.
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Ayantika Mondal @ Prime Legal
