Amount got freeze
Amount got freeze
I have received a planed 15k amount on my account, but from that i transferred to that person 10k in other person upi. But sudden that i got call from my bank that my 15k amount got freeze and immedi
11 months ago
A. Dear Sir,
Dear Sir,
The bank has right to freeze the account. The relevant rules are as follows:PLEASE VISIT THE LINK ALSO. The remedy lies by issuing a legal notice to the Bank, followed by a Writ Petition to direct the Bank to unfreeze the account with a liberty to the aggrieved partner to approach the Civil Court to redress his grievance. Bank cannot penalize the other partner. The Supreme Court's observations are as below:
STATE BANK OF INDIA
Customer Manual for Deposit Accounts Including ...ReadMore
My FI Account is blocked by Gujarat cyber crime
I had won 60k on online cricket betting on 16th Feb and I did a transaction like adding 10k and and withdrawing 10k and same day I did a transaction of one lakh. On 17th night my account got blocked d
11 months ago
A. Dear Sir,
The bank has right to freeze the account. The relevant rules are as follows:PLEASE VISIT THE LINK ALSO. The remedy lies by issuing a legal notice to the Bank, followed by a Writ Petition to direct the Bank to unfreeze the account with a liberty to the aggrieved partner to approach the Civil Court to redress his grievance. Bank cannot penalize the other partner. The Supreme Court's observations are as below:
STATE BANK OF INDIA
Customer Manual for Deposit Accounts Including Disclosur ...ReadMore
Customer not paying me
I am a new financial cosultant , and my customer after, i did his work , is not paying me , ( I , along with my friend who is a lawyer do drt court case , and also " out of court " bank loan settl
11 months ago
A. Dear Sir,
You may take it as a mile stone for your future career other wise he may propagate in a negative manner so that you can not get any other cases.
Disowning family
How to legally disown or cut ties with an abusive family?
11 months ago
A. Dear Sir/ Madam
You have to get issue a legal notice followed by paper publication, provided you have crossed the age of majority. You may also intimate the concerned police .
Resignation of Property
We have property, which brought way back as joint owners with the name of my Mother and my Mother's brother. The property is on my mother's and my moms Brothers wife name, my mom is pass away two year
1 year ago
A. Dear Sir,
You have to get issue legal notice and then go to Civil Court and thus you may get 50% of such property in your name. It may take some time. In the mean while try to get possession of the property.
Loan recovery
My deceased father had taken a personal loan which we weren't aware about, the application form he submitted did not include our details. The loan was taken on 2019 and was for a period of 3 years, in
1 year ago
A. Dear Sir,
Remedies against harassment by Recovery Agents
Written By : Kishan Dutt Kalaskar Retired Judge
There are numerous cases of the oppressive and illegal conduct of recovery agents attempting to recover pending dues for the banks' benefit. In the past few years there have been many such instances, to showcase an example, an 81-year-old woman was seriously threatened by recovery agents, she got 375 threatening calls concerning her child's unpaid bank dues. After that, she moved to the poli ...ReadMore
Sale deed
Paid extra amount on stamp duty and the registration fee compared to existing rates the difference amount can be refundable? The sale deed is not canceled only paid more amount by mistake
1 year ago
A. Dear Sir,
You may file a representation before the concerned Sub-Registrar if rejected on any ground then you may refer appeal before the District Registrar or concerned Higher Authorities and thus you may get back your excess amount which was paid by you by mistake. It will go on the concept that “nobody can enrich at the cost of other person”.
Private property - I am owning a flat with open terrace
I am owning a flat with open terrace which I purchased from the builder but there are common water pipes across the wall of my open terrace. I am requesting the society to get the same removed . Is it
1 year ago
A. Dear Sir,
You have purchased the property accepting all the existing infrastructure and you are also accepted the existence of water pipes across the wall of your open terrace. As of right you cannot request the Society to remove the same but take the permission of the Society and remove the same at your cost.
Property matter- My client is a builder partnership firm
My client is a builder partnership firm- They have constructed building on their own land. All the 8 flats built on the land are sold to the members. Builder has not form the society nor they have
1 year ago
A. Dear Sir,
You may enter into memorandum of understanding with the third party if right is reserved to construct two additional flats or such right is given as per sanctioned plan.
Advocate Fraud - litigated property query
Hi All, I had a litigated property query which I want to purchase but the documentation of the property was not upto the mark, Now i consulted this lawyer who took 40,000 from me and told me it will t
1 year ago
A. Dear Sir,
It is private agreement and contract between you and your advocate as such if the services are insufficient you may write a letter to refund proportionate fees and close the matter.
