KAPIL
This Query has 2 replies

This Query has 2 replies

Sir,

I was issued a blank cheque to complain tat for purchase of plot four year back with a request to prepare agreement to sell. But did not make any agreement with me after number of times visiting into his office nor returned my cheque.Ultimately, I compelled to withdrawn a money from bank. Due to non-maintaining account, bank closed my account. After four year, complain tat had deposited a cheque of Rs.2Lac into my bank without giving information to me. Bank returned the same cheque with remarks "insufficient fund" while my account has already been closed three year back due to non maintenance by bank. Now, complaint tat has filed suit on me with the remarks that he has given 2Lac cash loan to me against the same cheque.Please justify it, what i do.


Subrahmanyam
This Query has 3 replies

This Query has 3 replies

Are there any specific guidelines issued by RBI for import of software / services through data communication links... if yes pl specify



Anonymous
This Query has 2 replies

This Query has 2 replies

28 October 2010 at 16:51

Gratuity Act

Do we also add training and Probation period while calculating Grautity



Anonymous
This Query has 2 replies

This Query has 2 replies

28 October 2010 at 11:34

stamp duty on partnership deed

what is the rate of stamp duty on partnership deed in Gujarat???plz reply it urgently....


shashank
This Query has 4 replies

This Query has 4 replies

26 October 2010 at 12:08

overriding power on AOA

Does central government have the power to override the provisions of AOA ?
For Eg : If there is NO provision in the Articles of association of the comp to issue shares on discount, but if the company has obtained a sanction from the govt regarding the same, what is the way ahead for the company ?


Subrahmanyam
This Query has 4 replies

This Query has 4 replies

26 October 2010 at 11:25

ESI

i guess esi is applicable for employees etc whose pay is less than 10k pm. Most of such emp could be house keeping staff., in case that is outsourced, is company liable to pay esi to such employees also., or can the company make the agency pay for the liability & get a certificate in this regard..?



Anonymous
This Query has 1 replies

This Query has 1 replies

25 October 2010 at 10:38

Provident Fund

I have newly joined in an organization they have deducted p.f from my salary ,but i do;t have a provident fund account , please advise me without p.f account how my contribution will be treated and what need to be done to get p.f account and within what time i will get the same . Either i have to secure provident fund number or management will do the needful .
Thanks to all of You


KAPIL
This Query has 3 replies

This Query has 3 replies

22 October 2010 at 09:22

Party claiming Rs.2lac from me

Sir,

I was given a cheque to him as token money against property, i said him that the same cheque will be encashed only if makes agreement with me in written. But he did not make any agreement with me nor return cheque to me. I had number of time visited in his office with my wife, he did not given back my cheque.He is a chartered accountant. I compelled to close my saving account from where that cheque was given. When he presented the same cheque into bank, the bank return the cheque to party with remarks "insufficent fund". Now he has filed suit upon me with the demanding Rs.2Lac under section 138. He is saying that he has given cash loan to me against this cheque. What I do, Sir. Can u sir please tell me that any peron can receive huge amount in cash as loan while as per income tax law said that no body can receive more than Rs.20000/- in cash. Please explain it with if any having court judgement by email: kapilbhatia2004@yahoo.co.in


KAPIL
This Query has 3 replies

This Query has 3 replies

Sir,

It is brought to ur notice that I was given a cheque of Rs.2Lacs to one person against purchase of land.But he has suit on me that was received by him aforesaid cheque against cash payment to me as loan. If he goes to court for justice. Can he prove in court that the same cheque was issued by me against loan. if yes, how and under which section.


CA Saba Naaz
This Query has 2 replies

This Query has 2 replies

21 October 2010 at 14:04

Negotiable Instruments

Can anyone please explain me the difference between Ambiguous Instrument and Fictitious Instrument....?
I am a bit confused..






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