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AAlphaknight4068
PARTICIPANT
April 14, 2025 at 3:55 pmI’d suggest sticking to a local guy. These online services are the worst.I tried Vakilsearch for GST and failed miserably two times. Reached out to local CA and got it within a week. Yeah, I gifted 10k.
To fast-track your GST, you have to shell out some money.
April 14, 2025 at 9:44 am in reply to: Police showed up with an Arrest Warrant for defaulting Kotak CC US 316(2)/318/351 #15337AAlphaknight4068
PARTICIPANT
April 14, 2025 at 9:44 amOh! OP mentioned defaulted CC. How come bank files fraud case.If I don’t pay CC, they can file a fraud case on me?
April 14, 2025 at 8:58 am in reply to: Police showed up with an Arrest Warrant for defaulting Kotak CC US 316(2)/318/351 #15301AAlphaknight4068
PARTICIPANT
April 14, 2025 at 8:58 amThis is strange. I knew many people in my circle who defaulted to big loans (more than 10L), nothing happened. Your case is crazy. Connect with the bank and settle that bloody due man.AAlphaknight4068
PARTICIPANT
April 9, 2025 at 4:23 pmDon’t do moonlighting but if requires due to financial issues.1. Work for your friend startup without being a director.
2. Work as a employee without any TDS or PF deductions and for safer side, ask your friend to transfer salary to mother/father account.
3. Never ever discuss about your partnership with your HCL colleagues else this will backfire crazily.March 11, 2025 at 10:24 am in reply to: Startup scam: Forcing Employees to Pay Their Own Salary & PF, Threatening Those Who Quit! #37647AAlphaknight4068
PARTICIPANT
March 11, 2025 at 10:24 amDid new scammer created any PF account for him?It’s a pretty scam company. Get out of it. Make sure to submit any assets before quitting.
March 11, 2025 at 6:48 am in reply to: Startup scam: Forcing Employees to Pay Their Own Salary & PF, Threatening Those Who Quit! #37643AAlphaknight4068
PARTICIPANT
March 11, 2025 at 6:48 am1. Did they created any PF account?
2. To whom he/she transferred money? Personal account or company current account? Hope it’s digital.
3. Is there any bond?I think he can’t quit and nothing to worry about as the company itself is a fraud. He is just threatening because your friend is fresher.
Next time never ever join such companies. Either work for free to get some knowledge or join if they pay salary out of their pockets.
AAlphaknight4068
OP
March 11, 2025 at 6:22 amEveryone is corrupted bro!AAlphaknight4068
PARTICIPANT
March 10, 2025 at 10:10 amBro! Their TOS changes very often. Herr are few TOS my landowner:1. 3 months notice period
2. 1 month rent for painting
3. Cleaning charges
4. Charges for any damages
5. 30 paisa per liter (water)
6. Min 10 – 15% rent increment everyAAlphaknight4068
PARTICIPANT
February 7, 2025 at 6:51 amSee if there are any crypto transactions by any chance. Our Govt doesn’t like us to invest in Crypto. They froze my three bank accounts.February 2, 2025 at 2:05 pm in reply to: Fraudulent Loan Scheme Involving Fake Documents and Settlements Threatens Financial Security #61495AAlphaknight4068
OP
February 2, 2025 at 2:05 pmI have also sent an email to EW and RBI but no response. -
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