Bank account freeze -cyber crime
Bank account freeze by cyber cell due to cyber crime complaint
Bank account freeze by cyber cell due to cyber crime complaint
Dear Client,
When a bank account is frozen by the cyber cell due to a cyber‑crime complaint, the freeze is normally done on the police’s written direction under criminal procedure, and the bank cannot unfreeze it on its own; to get it released, you must first obtain a revocation/defreeze order from the investigating officer by giving a written representation explaining your position, sharing your account statements and proof that any disputed amount has been refunded or the matter is settl
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I want to purchase a property which is given to the seller through a unregistered will.I completed all formalities,at the final instant of registration, the legal heirs of the property refused to sign ...
Dear Client,
You should not proceed with purchasing the property, as the seller's title is highly vulnerable the property transfer relies on an unregistered Will, and the legal heirs are actively refusing to sign the sale deed, creating a significant "cloud on the title."
While the seller possesses a mutation certificate, this is merely an administrative record for tax purposes and does not confer legal title which is derived from a Will; to overcome the legal heirs' refusal and guarantee a
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In 2023 i applied for legal heir certificate of my father ( i thought each heir have own or have to apply individually). No rejection or not report by patwari. I filed grievance which was randomly pic ...
Dear Client,
In your case, the legal heir certificate was issued by the Tehsildar based on the Patwari’s report despite incomplete documentation for all heirs, which may be considered procedurally irregular but not necessarily illegal unless there was intentional misrepresentation.
If a complaint is filed either by you or another party it could trigger an inquiry, potentially leading to re-verification, revision, or cancellation of the certificate, and disciplinary action against the offic
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In case of redevelopment the builder and the tenants sign a PAAA agreement mentioning the varied terms conditions and flat no , area , floor and Hardship Compensation (rent). we would like to know if ...
Dear Client,
Stamp duty in Maharashtra is generally not applicable to Hardship Compensation (Rent) mentioned in a Permanent Alternate Accommodation Agreement (PAAA), as this payment is viewed as compensation for inconvenience, not a transaction involving the transfer or creation of property rights.
The developer's claim of a 6% stamp duty on this amount is highly questionable and contradicts the established legal position, particularly the Bombay High Court rulings (such as the Adityaraj Bui
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Hello sir, I have engaged an advocate for dealing a land related case which is presently in Bangalore City Civil Court. I have engaged an advocate and requested him to plead me in the said case. The a ...
Dear Client,
The persistent, year-long delay in your Bangalore City Civil Court case, which is crucial evidence stage, requires immediate action you must formally write to your current advocate demanding a written plan and schedule for filing the necessary Affidavit of Examination-in-Chief (evidence) on the next scheduled date;
If your advocate remains unresponsive, you should instruct them to file an application under Section 151 CPC to the court to expedite the trial and fix a specific da
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The Rs.19,999 shown as “on hold” has the highest chance of coming back because police and banks have already managed to block that amount in the suspected fraud account, and once the investigation confirms you are a genuine victim and there is no competing claim, they can order the bank to refund it, while the remaining amount above three lakhs will depend on whether the cyber police can actually trace and freeze those funds in time, so you should keep following up in writing with both the c
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Dear Client,
You have effectively paid interest on Rs.10,00,000 for the entire period even though SBI actually disbursed only Rs.9,00,000 till 09/09/2025, and the last Rs.1,00,000 was released by DD only on 16/09/2025 after loan closure.
This means you have a clear, quantifiable excess interest of about Rs. 29,520 on that undisbursed Rs. 1,00,000, and you can formally demand refund/adjustment of this excess by giving a written complaint to the branch enclosing the sanction letter, disbursemen
Can a random person inquire and collect the blank bank account opening form for non- individuals from any bank. Is it permissible ?
Dear Client,
Since a blank account opening form does not contain any sensitive customer information and contains the basic information and documents required by the bank and regulatory authorities for opening an account, any person can walk into a bank and collect blank account opening forms for non-individuals. But, until the same form is properly filled out, signed, and submitted with the required documents, the account opening form submitted by a non-individual is not processed by the Bank i
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In the society of 12 Bungalows, I have a plot and a bungalow. In these premises ,we are conducting spiritual activities through Brahma Kumaris. The managing committee wants to bring a resolution in th ...
Dear Client,
Bye law No.49 to 54 of the Model Byelaws of the Cooperative Housing Societies registered under the Maharashtra Cooperative Society Act, 1960 outlines the grounds. procedures and other related matters in respect of expulsion of membership of a member of the society and any spiritual activities carried on by a member in his or her apartment/flat unless the same is objected collectively by the members or contrary to the common interest of the society or provisions of its byelaws, is n
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If spouse locks the flat, can I break the lock legally
Dear Client,
A co-owner in a jointly owned property has equal right to possess and use that property. Without following appropriate legal steps, if you take the law in hand by breaking the lock of flat which was locked by the co-owner, then you may face criminal prosecution for unauthorised trespass and criminal breach of trust specially when a toxic relationship exists between the co-owners. So, in the given scenario, you can send a legal notice to the co-owner to assert your rights demanding
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