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FIf you didn’t have a GST number how would you claim ITC. At the time of payment if you didn’t have GST registration I don’t think you can claim GST.FThe away sister can petition the Sub registrar office and get a certified copy of the sale agreement. I hope you did a legal DD before buying the property. Did they sisters have succession or legal heir certificate or probate of a will through which the property was transferred to them? If yes, then you are safe. If not, then the title of the property is defective.FIf the company owns the SIM, they can simply block and get a new SIM (mostly free of cost) for the same number. I don’t know what leverage you are talking about. You have no leverage. You will have no leverage even after you get your documents. Whenever you submit these documents in new company, they will ref check these with the startup. Best to part ways in amicable manner. Return the SIM. Don’t play stupid games.FDid you even the read the article that you posted? The individual bankruptcy code was not notified. There is no personal bankruptcy code in India.FAsk the cybercell and bank to identify the fraudulent transaction and the amount. Reverse the transaction and get your account unfrozen. Never ever accept money via UPI. I simply do not receive or pay money via UPI. It’s not worth the hassle.FYes if the contract is drafted such. Most employers retain the right to refuse salary in lieu and can ask the employee to complete the notice period.FSend a legal notice to the owner. From next time don’t handover the keys/possession unless you have the deposit cheque handed in return.FThere are enough judgements of the court that asking for repayment of debt cannot be considered abetment of suicide. Also people who threaten suicide rarely do it. Apply as much pressure as possible. Involve other family members of this person. Seize assets if you can.
If the loan was given through banking channel and if there is an underlying contract about monthly interest payment and principle amount then talk to an advocate to file a civil suit immediately. See if this can be turned into fraud and criminal complaint be filed. If the friend can issue a cheque (even post dated) take it. If it bounces that’s a criminal offence.
Good luck.
FYour friend can file a police complaint against you. Lawyer up and stop all communication with your friend. In turn you should also file a complaint against the “scammer”.
