Data entry job they are saying I made mistakes and asking to deposit 2500
Data entry job they are saying I made mistakes and asking to deposit 2500
I did data entry and I submiteed and they checked and they saying 250mistakes and u have to pay 2500 before 4pm otherwise we will go legally please give advice
3 years ago
A. Nothing to worry. Approach known police constable and let him call them and threaten them they will close their business and run away.
Yes bank share sale issue
I have purchased yes bank shares on 12 and 13th March 2020, and sold it on 16th march 2020. Our stock brocker after a week on 23rd March raised an invoice of buying shares against the sale made on 16t
3 years ago
A. You have to get issue a legal notice and also take up the matter with concerned prescribed authority
Ayantika Mondal @ Prime Legal
About Private Loan
Hello Sir/Madam, I got a text message regarding private loan for those who financially struggling in this lockdown. I approached them. They collected my documents like Bank statement, copy of Aadhar,
3 years ago
A. You should not proceed
Adv. Sarika Khude
#AnishPalkar #AyantikaMondal Can an Individual do this legally ?
Hi, If any individual wants to launch RD of FD scheme on his/her name, not on firm name, where other people gives him deposit money & individual pays them interest, then, is it possible legally to do
3 years ago
A. 1) You can make an individual FD in your name also and if the people will also give the deposit money to you….. by default the FD will be in your name only but it will be in the bank I suppose.
2) So if you want to make receipt and give then you will have to form “the co-operative credit society” / Nidhi/ NBFC for the FD what is so called “Pathpedi”.
3) Do let me know which is your state and city where you reside and so on.
4) You can form the “Pathpedi” in your name and acce ...ReadMore
- What documents needed to show this in firm ?
What documents needed to show that my firm received advance money as cash below 10000 rs from one of the customer ? & In business, what document to be made invoice or receipt for advance money receive
3 years ago
A. Please consult local Auditor/Chartered Accountant.
Can it happen ? How to make it happen ?
If one person takes loan from other individual or organisation by giving some collateral security and when he got loan money amount, then , can he give that 100% loan money to third person as loan by
3 years ago
A. 1) your questions are just imaginations .... to get loans & to forward loans is a big risk. Remember you can get a LOAN on your eligibility like IT file & collateral security etc. by pledging a property to BANK , & if you give 100% loan money to third person as loan by taking third person's collateral security is also OK........ BUT IF YOU DEFAULT TO PAY TO THE BANK THE BANK HAS RIGHTS TO SEIZE & AUCTION YOUR PROPERTY.......But, you as an INDIVIDUAL CANNOT sale the property which you have taken ...ReadMore
Ayantika Mondal @ Prime Legal
Claim on stock advisory firm
I hire a advisory firm of indore. They have sebi license. I paid them 16500 fro fee and took 2 lakh loss on there fake advices. Now when i make complaint on several web portals. They give me refund of
4 years ago
A. You can take legal action. These stock brokering firms are registered with NSE which has a provision for arbitration. You can invoke that to enter into arbitration. You will have to collect proper evidence, as the chances of success are comparatively less. The evidence would be intimation to you for making the impugned transactions which resulted in loss, phone recordings, e-mails and specifically the agreement which usually has a clause to prevent any further transactions beyond incurring of a ...ReadMore
Naveen Sharma
If someone gave 2 lakh as loan in cash,then, penalty ? Yes or No ?
Say yes or no... Is there any penalty on person Who gave loan of 2 lakh as cash....
4 years ago
A. Dear Sir,
No institution take suo motto cognizance of offense as the law enforcing authorities preoccupied with some other serious activities. Let the criminal law set into motion with evidence and follow up the same then talk about the punishment. If such petty issues taken into consideration including you and me will be behind the bars.
Please give me Rank 5 if you feel my answers also helped you
Ayantika Mondal @ Prime Legal
Financial fraud
I made online purchases. The product provider made a delay in delivery, this was even before the lockdown. Then the lockdown started, I asked for a refund and they started to make non logic responses
4 years ago
A. Hi Ali,
It seems to refund issue.
You have all the rights to cancel the product and seek for refund as per the consumer law. I request to follow the same:-
A. Send a E-mail asking the seller to refund the amount with interest and timeline.
B. Failing which, you may approach consumer forum for a refund of the amount, interest and mental agony along with litigation expenses.
Thanks
Ayantika Mondal @ Prime Legal
Can I lodge a case consumer court about local private lenders
My Uncle was borrowed money from local private lenders 3.5 years ago. I was a co singer that time. My uncle was passed away 4 months before. At the time of he Alive I asked about that money with my un
4 years ago
A. File complaint against them immediately to the nearest police station
Rameshwar Dadhe
Mohd Ali Shan
Devesh Tripathi
