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Legal Questions and Answers
1. Do we need a space in industrial area to assemble watches or it can be done in a commercial area as the procedure of assembly of watches is totally Non Polluting and is labour intensive. Also please let me know what excise laws are applicable on the assembly of watches. Please advice.
2. I am NRI settled in Sudan & would like to open one Export trading company for outsourcing goods out of India & exporting in that new company name. Can you send me guidelines for registering a new company in Ahmedabad in Gujarat?
3. I have just enrolled to MBA Distance learning Programme offered by ICFAI university since I am working in New Delhi. Also paid all fees (Rs. 30,000) but due to some official reasons I am unable to pursue the course and want withdraw from the university. But they are not ready to refund my fees instead I have told them to deduct the cancellation charges, etc. So please suggest me what to do for the same?
4. I confirmed a small order with a businessman from Bangalore and I sent the payment via Western Union. After receiving the money he started with endless excuses. What and where and how can I claim the money? Please advise me what I can do. I have all documents to support my case.
Do we need a space in industrial area to assemble watches or it can be done in a commercial area as the procedure of assembly of watches is totally Non Polluting and is labour intensive. Also please let me know what excise laws are applicable on the assembly of watches. Please advice.
It will depend on the activities undertaken to assemble the watches and processes involved. Manufacture of watches, spare parts and accessories needs an industrial licence. If you detail out the processes you intend to use in assembly, we will be able to advise you.


I am NRI settled in Sudan & would like to open one Export trading company for outsourcing goods out of India & exporting in that new company name. Can you send me guidelines for registering a new company in Ahmedabad in Gujarat?
The process of registering a company in India would take approx 3-4 weeks. Names of proposed directors with proof of their addresses, proposed name(s) (as per preference) of the company, subscriber details, etc. are required to register a company.

A detailed checklist is followed in systematic stages in the entire process. Depending on activity proposed to be undertaken by the company, a FIPB license may also be required as per Foreign Direct Investment policy in prevalent in India. You may consult me at Karnika@sethassociates.com for more details.

I have just enrolled to MBA Distance learning Programme offered by ICFAI university since I am working in New Delhi. Also paid all fees (Rs. 30,000) but due to some official reasons I am unable to pursue the course and want withdraw from the university. But they are not ready to refund my fees instead I have told them to deduct the cancellation charges, etc. So please suggest me what to do for the same?
We will need to peruse the contract you signed with ICFAI to advise you on this subject and also the forum that you can approach to resolve this dispute.


I confirmed a small order with a businessman from Bangalore and I sent the payment via Western Union. After receiving the money he started with endless excuses. What and where and how can I claim the money? Please advise me what I can do. I have all documents to support my case.
Keep the proof of payment secure with you and we will need to see if you exchanged any mails or signed any contract with each other to advise you further.



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The views expressed by the expert are entirely and solely her own and do not necessarily reflect the views of tradeindia.com or its employees.