I am employer. One of my employees, in Dec 2016 ~ Jan 2017 period, collected cash payments from customers towards outstanding bills, and not deposited this amount to company. Employee HT has been collecting amounts from various customers , in the past and depositing it to company. How ever during demonitisation , cash was not acceptable, and hence he was…
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this is a matter of criminainl breach of trust and if she has given u the cheques of any amount so plz put this cheque in ur account and if it will not clear due to insufficient balance than u can do case of 138 NI act.
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Any criminal or civil matte
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Whether 15.11.16 cheque bounce on 08.03.17.,is this complaint t maintainable or cheque is stale
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On September 20, 2016, in Sacramento, California, Rachel Siders, of Roseville, was sentenced to 174 months in prison for her involvement in mortgage fraud schemes that cost financial institutions over $17 million. Siders was found guilty by trial of multiple counts of bank fraud, wire fraud, mail fraud, making a false loan application, and committing aggravated identity theft. In 2008…
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1.Kindly let us know, within how many days, based on our previous winning case judgement we will have to file the defamation suit?
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Sir we r seller on snapdeal snapdeal realease my payment after two years and when we ask for late payment they not satisfied me amd we want our amount intrest but they not give me so pls help me u can call me amount which late by snapdeal about 3 lac rupees
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I purchased some moulds from the manufacturer & I already paid the amount through bank account. Then they can't provide me the moulds & threat me to take legal action. Can you provide me legal advice? Await your soon reply. Thanks Regards Preeti Ajmani Delhi
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Our partnership firm is a tenant of a shop in Kolkata since about 1946 and have been paying the due rent timely. Since about 2012 the lesee/landlord has given the power of attorney to another person to whom we are paying the rent as usual. The person holding the power of attorney is refusing to issue to us the rent…
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We have booked a parcel through Speed Post containing Apple iPad valued Rs.30,000/- from Ahmedabad to Mumbai. The postal authority has delivered the same to 3rd party and issued a compensation cheque of Rs.274/- under Indian Postal Laws. How can I get full compensation?
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