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Dear Client,
The regulatory authority RBI vide Master Circular DBOD.FSD.BC.17/ 24.01.011/2007-08, dated July 2, 2007 on Credit Card Operations, strictly advised to Banks/NBFCs to adhere to the guidelines/code mentioned in the said circular during the loan recovery process. So, in the given scenario, filing a complaint against the concerned branch of SBI, a complaint against them can be made to the regulatory authority RBI online at https://cms.rbi.org.in for a quick resolution in the matter. You

Dear Client,
Under the Protection of Women from Domestic Violence Act, 2005, violence includes actual abuse or threat of abuse, whether physical, sexual, verbal, emotional, or economic. In 2018, the Supreme Court of India delivered a landmark judgement in the case of Joseph Shine v. Union of India, decriminalising adultery. As adultery or extramarital affairs are no longer criminal offence, they can still be considered valid grounds for divorce but cannot be a cause of action to invoke Section 1

Contact your bank let them know about your financial difficulty. Many bank have programs for borrowers who are experiencing hardship and may offer a temporary pause or reduction in payments.
Some banks allow you to extend the repayment term or switch to a lower EMI to reduce the burden. In some state's, there are government relief programs that help borrowers during times of financial hardship. You may want to check with your local financial authorities to see if you're eligible. If then also yo

Dear Sir,

Yes, the court can direct the CID (Criminal Investigation Department) or CBI (Central Bureau of Investigation) to take over an investigation if the police are unable to do their job effectively or if the victim requests it, but there are certain conditions involved.
For Example - 1) Failure of Investigation; (2) Public Interest or Complexity; or (3) Orders under Section 173 of the Criminal Procedure Code (CrPC) now U/s 193 of BNSS.
And for any further information consult an Advocat

Dear Client,
WhatsApp investment groups are not safe and risky. Scammers often use it to lure people for investment into fraudulent schemes by impersonating their identities to investors. Before any financial investment in a security and financial company, investors should check the ins and outs of that company to protect their investment from gambling. The query's contents indicate that you have already lodged your complaint of cyber fraud with the cyber authority. Once a cybercrime scam invol

Dear Client,
In the given situation, if the eligible amount of a deceased account is above Rupees Five lakhs, the amount shall be paid by the Bank to the claimant on the submission of a succession certificate granted under the Indian Succession Act, 1925 issued by the Court or Legal Heir Certificate issued by the revenue authority not below the rank of Tehsildar having jurisdiction along with claim form, passbook or deposit receipt or statement of accounts in the original, death certificate of t

Dear Client,
From the nature of the complaint and the attitude of the complainant post-complaint, it appears that the complainant has made a false complaint against you to harass you and to compel you to compromise with their unacceptable demands. To address a false complaint or false criminal proceedings even if filed against you, you can seek its quashing through a petition before the High Court under Section 482 of the Code of Criminal Procedure, 1973(now Sec.528 of BNSS). The Sec.482 Cr. P

Dear Client,
It appears that your neighbour is in the practice of evading income tax by transferring the money through your account. High-value transactions are the ones exceeding a certain limit prescribed by the Income Tax department. The following are considered the annual limits for high-value transactions: Savings bank account deposits: Rs 10 lakh. Current account deposits/withdrawals: Rs 50 lakh. Both the transferor and transferee of the high-value transaction may face legal consequences i

Dear Client,

As per the rule mentioned by Minister of Home Affair Govt. Of India Cyber Department after filling of the Cyber crime you have to wait for 30 days. So that the Cyber department can proceed with the investigation and process the lost amount in your account. Within the stipulated time of 30 days if you receive any mail from the cyber department of money hold kindly visit the concerned police station for recover of the hold amount.
And, by any chance if you don't get any mail of pr

Dear Client,
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