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Can a startup setup by an Indian entrepreneur registered in USA send legal notice to an Indian consumer over recovery of dues ?

A. Dear Client,
The answer is yes.
Shanti Ranjan Behera
Advocate
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ARPIT  BATRA
ARPIT BATRA Experience: 13 Year(s) South Delhi
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 5 Year(s) Aurangabad
ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 17 Year(s) Kolkata
ask_a_question

Anonymous

Posted 2 years ago

Dear Sir, My previous roommate had not paid rent for few months. As a result, the owner deducted all the amount from the security deposit. My roommate assured me he will pay me back, but now he is say...

A. dear client Yes you can send it.
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ARPIT  BATRA
ARPIT BATRA Experience: 13 Year(s) South Delhi
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 35 Year(s) Bangalore
 Vishwabandhu  Chaudhary
Vishwabandhu Chaudhary Experience: 40 Year(s) Jabalpur
ask_a_question

Anonymous

Posted 2 years ago

Hello,,i m mr roshan from ahmedabad..i m civil work contracter..3 years ago i complete one project of around 2.5cr on contract base but company does not paying me full amount..now yet around 25lacs is...

A. an oral agreement is enforceable in the court of law. Provided, it fulfills other essentials (of Sec. 10) of the Indian Contract Act, 1872 you have to prove it with sufficient evidence. Send a legal notice by a local advocate from Vidhikarya. If they don't reply or pay the remaining balance, then lodge a complaint with the local police station for breach of contract, breach of trust and cheating. Parallely file a winding up petition before NCLT
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Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 11 Year(s) Nagpur
Pradeep Kumar
Pradeep Kumar Experience: 35 Year(s) Lucknow
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 5 Year(s) Aurangabad
ask_a_question

Anonymous

Posted 2 years ago

Dear sir, before aim working in UAE, i have lost my job, i have little balance due in credit card, i think that the bank has made legal acction against me, so i have faced travel ban, how my travel b...

A. write to the embassy of uae
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VIMAL K MISHRA
VIMAL K MISHRA Experience: 17 Year(s) Allahabad
Ambrose  Leo
Ambrose Leo Experience: 11 Year(s) Bangalore
Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 11 Year(s) Nagpur
Hi, I have a interior design and architecture firm based in Baroda, Gujarat. We designed and executed interior and furniture for our client (also in Baroda ) and started works on site after he pai...

A. By advocate Rameshwor dadhe dear sir you should send legal notice from any local lawyer. For damages or losses. File recovery suit against them
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ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 17 Year(s) Kolkata
Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 11 Year(s) Nagpur
Ambrose  Leo
Ambrose Leo Experience: 11 Year(s) Bangalore
ask_a_question

Anurag Thakur

Posted 2 years ago

Dear sir 5 years back my mother lent 18.0 lacs to my maternal cousin for his business needs in good faith. 4 years back when I came to know this I invited him and got an agreement signed mentioning d...

A. Send him a legal notice first and then file recovery suit. Kindly take paid consultation as your matter is the critical one keeping in mind the limitation period.
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Prabhakara S K Shetty
Prabhakara S K Shetty Experience: 21 Year(s) Bangalore
Abhimanyu  Shandilya
Abhimanyu Shandilya Experience: 16 Year(s) Kolkata
Ashish K Dongre
Ashish K Dongre Experience: 14 Year(s) Thane
I had lended 9 lakhs to an aquarium businessman who at the time seemed to be genuinely in need of money to run his business. I got a written agreement on a normal paper with a witness sign from my en...

A. Send him a legal notice.
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Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 11 Year(s) Nagpur
ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 17 Year(s) Kolkata
Abhimanyu  Shandilya
Abhimanyu Shandilya Experience: 16 Year(s) Kolkata
Hi, My query pertains to a hand loan given to a person but without any such agreement. This loan was given on a trust basis and the issue as such been over more than 10 years old. However, I had kept...

A. Kishan Dutt Kalaskar Retired Judge has given correct advice. Your keeping the papers of the property does not come under mortgage by deposit of title deeds. but a private lending is not prohibited unless those papers are pertaining to agricultural lands.
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Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 11 Year(s) Nagpur
ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 17 Year(s) Kolkata
Ambrose  Leo
Ambrose Leo Experience: 11 Year(s) Bangalore
Hi, I have a friend from my school days, lets call him “A” ...when is started a job in delhi i called him here and got sure he has a job at my firm and he started living with me & my friends in delh...

A. As per the transactions you have mentioned . You have transferred money I'm B account and he is in India. Good case. Contact for legal action. Need not to worry
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Rajeev  RJ
Rajeev RJ Experience: 19 Year(s) Thiruvananthapuram
Bharat  Pawar
Bharat Pawar Experience: 11 Year(s) Pune
Sushama Mohan Sarangpure
Sushama Mohan Sarangpure Experience: 7 Year(s) Nagpur
ask_a_question

Anonymous

Posted 2 years ago

Hi team, I have lended few lakhs to a person who gave me ideas of business and everything he was doing a fraud, there was no company opened. Also there are no proffs of money lended. Now he is doing f...

A. With a video recording of his admission and narrating the circumstances and dates of your lending, you can also go to file in civil and criminal Courts. I do not foresee Police will act fairly to help you in recovery. You should also have some witnesses when you record the video and preferable some one else should do it for you.
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Mohd   Imran
Mohd Imran Experience: 6 Year(s) Faridabad
Manjula  Shanmugasundaram
Manjula Shanmugasundaram Experience: 20 Year(s) Chennai

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