Fraudulent transaction Total 50,000 INR made from my Mobikwik zip wallet
Fraudulent transaction Total 50,000 INR made from my Mobikwik zip wallet
I received a call from the customer care number 7799293440 of Mobikwik mobile wallet company at 09.46PM of 13.11.2023, which I answered and but ignored the information received through IVR and then ag
4 months ago
A. Dear Client
You need to immediately lodge police complaint with the local police and initiate criminal action against the scamsters.
Online student loan
I have taken loan at collage time I was paiying succefully but since last 2 years I got illa now also I'm suffering from illness they r sending legal notice what should I do now pls help still I'm re
7 months ago
A. Dear client,
You can write a reply to the legal notice sent to you and let them know about your honest intentions to pay and clear his dues.
Planning to open a restaurant cafe
Dear Sir/Madam, I am writing to let you know that I am planning to open a restaurant cafe with a theme based on the Share Market. The idea behind this venture is to provide a platform for the trading
1 year ago
A. As long as you are not allowing trading and also illegal trading of ahres from your place SEBI will not have any issues with it
Sharing of news, views, tips and arranging talk show about share market is absolutely fine and you can do that.
For running a restaurant you will need to ha e all the required licenses like GST, Trade license, food license etc.
I have an proprietorship firm
Respected sir, I have an proprietorship firm , one of the investor is ready to invest in my firm may I know what kind of legal papers I shall make with him
1 year ago
A. Dear Sir,
U may have to form partnership firm as the scope of your business will change from Proprietorship to Partnership. please find below the proforma to get the partnership firm registered.
___________________
PARTNERSHIP DEED
THE DEED OF PARTNERSHIP is made and executed between on this the xxxxxxxxxx day of xxxxxxxxxx, Two Thousand and Eighteen (00.00.0000) by and
BETWEEN:
Xxxx
Xxxxx
Xxxxxx
Xxxxxx
PAN No. : xxxxxxxxx
Hereinafter referred to as the ‘FIRST PARTY’ which expression s ...ReadMore
Golden 24 Humara India Credit cooperative society limted Refund
My Golden 24 Humara India Credit Cooperative Society Limted matured on 21/05/2020 and they are not paying back there branch is closed and Grievance number says when branch will open you will get mone
1 year ago
A. Dear Client
It seems that lot of members have suffered the same fate and they have lodged complaint with the government authorities. You can send them a legal notice asking them to repay your matured due amount else you can take a legal action against them.
Since they are headquartered in Kolkata hence if required we can represent you in filing a case against them.
Lost money in trading
My friend shared his demat account details with me to do trading then I started trading it went into loss of 4 lakh now he is telling me that he is going to file a case against me for making loss and
1 year ago
A. Sir, since your friend gave his bank account details to do the trading hence he can not file a case of fraud against you because he gave the account details with consent.
Crowdfunding in an foreign company from India
I am planning to participate in an online crowdfunding campaign in the UK. I understand the risk of investment by crowdfunding. I want to understand is it legal? Because as per The Financial and Regul
2 years ago
A. Dear Sir,
The answer is, “Yes!”, Online Crowdfunding and Online Fundraising is legal in India. Ketto provides a Safe, Reliable & Simplified method of Raising Funds Online through its Online Crowdfunding Platform.
Bajaj finance fraud
Kiya mein Bajaj Wale jabardasti loan dete hai aur threat karein toh mujhe koi help mil Sakti hai. Legally because I need really help , because mein kisi ko bhi nhi janti jisse help ho paye
2 years ago
A. Dear Client,
As per the facts mentioned, if the loan was given forcefully you shouldn't have used it and filed a suit immediately. As of now, you can file a complaint in the police station against the harassment.
CHIT FUND ISSUE
We taken 5Lakhs Chit in An Private company I think my father paid and cleared the loan...payment collected by two agents from the company as we think it was completed my father passed away 1 year back
2 years ago
A. Dear Sir,
Let them go to Civil Court you will win the case as per recent amended provisions of law. Either son or daughter not liable to discharge the liabilities of father if they are unsecured.
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'Pious obligation' means the moral liability of sons to pay off or discharge their father's non-avyavaharik debts. ... The ancient doctrine of pious obligation was governed by Smriti law. There is a pious obligation on the sons and gra ...ReadMore
Olymptrade trading platform has closed my account and funds in it.
Hello sir/madam, Myself manoj kumar from . Recently olymptrade has closed my account stating i have done group trading, and it is true that i have 2 more accounts with the same broker i had deposited
2 years ago
A. Dear Sir,
If it is not based in India then you cannot file any effective suit in Indian Courts. However to amicably settle the matter you may get issue a strong legal notice and try to putforth your strong evidence and thus they may come for settlement.
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