Advocate Sanjay Khan Chowdhury

Questions Answered by Advocate Sanjay Khan Chowdhury

Q: Demand letter sent without CC/OC and unfit flat not yet complete

Builder delayed by 3 years now flat not ready for living yet asking for final demand for possession not furnished OC/CC No inspection of flats no testing of water, sewerage done Very poor quality of cementing of walls and fittings like aluminium window frames , wooden door looks 10 years flat Electrical piping done without junction box and earthing missing etc several negligence No car park allotted No sanctioned plan and layout shown or sent No amenities complete yet Some built some no space to built Asking for increase sqft without relevant docs Asking for more tax due to GST How will measurement take place carpet and balcony area separate, how to determine proportionate open area/common area in super built How to treat roof and car parking space, Builder has roof right ( measurement) Denying late penalty even after giving in letterhead that he will pay bank interest after said date Coming up with excuse for delay as 7th floor sanction got delayed from authorities which was never

Advocate Sanjay Khan Chowdhury answered
Sir,I would strongly advise you to take necessary action and file case in Consumer court against the builder.I further advise you not pay any money to builder.As per based upon your complaint you can also file Criminal case against the Builder.Hope this helps.RegardsS.K.Chowdhury

Q: Wants refund of money as cheated by company (OXIGENMITRA.ORG)

I have applied for a CSP (for SBI Bank). The company (OXIGENMITRA.ORG). executive told me I have to pay Rs. 15600/- (refundable) for VLE code and I have to open a current account, that’s why I have to also pay Rs. 50,000/-. The company executive called me and said the amount Rs.50,000/- not sufficient for opening account. After two days I again paid Rs.25000/-. But the company executive again called me and said that your monthly transaction will be almost Rs.20,000,00/- and 5% of your monthly transaction you have to pay (Rs.1,00,000/-). Then I tell to the executive, not possible for me again payment, because already I borrowed the previous amount. I also tell to the executive that please stop the project and refund my total money. But already 10days passed, but till I did not get any response from the company.Even now from two days when I want to contact with the company executive, the executive contact no. is unavailable. So, I request you how I will get total money back, please...

Advocate Sanjay Khan Chowdhury answered
Sir,Send them a legal Notice stating all facts and Circumstances and raising your demands and grievances like Full money refund etc.If they pay then all good for you if not file a case against them.Regards,S.K.Chowdhury

Q: Legal procedure and documents to register online business of hotels.

My client wants to open a site which will be connected to all the hotels in India n people can book hotel by his site n they gonna provide couple's rooms as it is legal through his site.Now he wants to register legally from me.What is the proceedure of registration of online business site (like 'oyo',''makemytrip.com' etc) plz help me plz tell me the detail proceedure tht I can provide right legal help me..

Advocate Sanjay Khan Chowdhury answered
To start an online business which shall have transactional revenue, the following registration are required:1)Company or LLP 2. GST Registration3. Bank Account4. Payment Gateway5. Legal Documents6. Adherence to cyber law crimes7. Compliance with other lawsCertain pieces of advice to be kept in mind to avoid any legal hassles:1) Taxes2) Intellectual Property Protection3 People and AgreementsIts impossible to give in detail so i have mentioned in list wise.Its would be appropriate to seek personalised meeting with Advocate to discuss these point in detail.All the best.Regards,S.K.Chowdhury.

Q: Got paid current account of business without any loan agreement

Got payment of my works in current account of my business without any loan agreement or any promising note, and get a case against me in ipc 406, 420, 384, 388, 120B and 34 to return the whole amount i received from my client. All money was remitted from my client's current account to mine. I have no purchase order or work orders on my business name for that client, all works was forwarded to my mail, after completion I was used to get the payment. But about after one year i get this case notice , i neither threatened or forced them for remittance but only requested by mail for payment. Kindly suggest What i can do now?

Advocate Sanjay Khan Chowdhury answered
Sir,As per your above stated fact and circumstances i would recommend you to seek Advocate immediately.You have been charged with some serious allegations and its consequences will be very severe.Regards,S.K.Chowdhury

Q: Girlfriend threatening to commit suicide if I breakup with her, help.

Hi expert I am going through a tough situation. I am in a relationship for 2 months. Now I understood that she has suicidal tendencies. She was in a relationship before me. After break up she tried to commit suicide. She is under depression and consulted several psychiatrist. She changes her mind frequently. I just can't take her anymore. But I am afraid that if she commit suicide leaving a note against me. Note that we were involved in concensual physical relation 2 times. What should I do?

Advocate Sanjay Khan Chowdhury answered
Sir,File a complaint in your nearest police station stating all grounds of your coamplaint and the surrounding circumstances.Do mention all the fact the you have to substantiate your point.You mentioned that you consensual physical relationship and not out of promise for a marriage and if that be the case then things can get very serious.Regards,S.K.Chowdhury