Cyber fraud
A. Dear Client,
You can register a complaint of cybercrime at https://www.cybercrime.gov.in/. A victim of cybercrime losing money to bank frauds can get 90% of their money back in just 10 days. Most banks have an insurance policy against unauthorized transactions. Bank customers have to report an unauthorized transaction within three days to get to full refund. The National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report ...ReadMore
Token advance and rental agreement dispute
I have paid one month rent as a token amount for a house in mumbai. As I was travelling next day, they have taken my aadhar photo and finger print. They shared a draft agreement copy in which certain
7 months ago
A. Dear Client,
In the given circumstances, serve a legal notice to the Landlord and reach out to the office/department of the Rent Controller appointed and constituted under the State Rent Control Act to file a complaint over alleged unfair and unetical practices against the landlord.
Relieving, experience letter and pending salary not providing by the employer
I was working as a team leader in BPO, I resigned on 17th July after complete discussion with HR Manager and HR AVP for waived off my Notice period and the same I mentioned in my resignation email. Af
7 months ago
A. Dear Sir
Please approach the following authority or similar authority in a state
The Office Commissioner of Labour
Section 12 in The Industrial Disputes Act, 1947
12. Duties of conciliation officers.- (relevant section 12(2) of ID Act)
(1) Where any industrial dispute exists or is apprehended, the conciliation officer may, or where the dispute relates to a public utility service and a notice under section 22 has been given, shall hold conciliation proceedings in the prescribed manner.
(2) T ...ReadMore
Refund registration fees from icai after rejection of registration form
I had applied for registration of CA intermediate through direct entry scheme on graduation base. As per eligibility criteria of icai, it is not clear that whether candidate should secure 60% in degre
7 months ago
A. Dear Client,
Commerce graduates/postgraduates with a minimum grade of 55% and graduates/postgraduates from other streams with a minimum grade of 60% are eligible for the CA Direct Entry Scheme. An application for registration may be rejected for a variety of reasons like misfiling of application, mismatching of supporting documents, assessment of required grade os percentage etc. For claiming a refund of registration fees on the rejection of the application, you need to submit a written request ...ReadMore
Noc idemnity bond
My father died inestate, without a will, our Kandivali west, mumbai flat is a residential flat in a CHS, in this flat's agreement (done with builder), my mom & dad are joint owners, now on death of fa
7 months ago
A. Dear Client,
Society is absolutely right in its stand in asking for a Deed of Release or Relinquishment from the adult family members for the transfer of ownership of the property in the name of the Co-owner on the demise of another Co-owner for a jointly owned property. Aadhaar Card enrollment is presently available to residents in India. An OCI Cardholder who stays in India for a long time (over 182 days in twelve months immediately preceding the date of application for enrolment) and has an I ...ReadMore
NPA House Loan
house loan is NPA since last two years, old mother, handicapped sister and mentally chalanged brother not ready to move out, bank has taken possession on paper, not ready for OTS, how to resolve the
7 months ago
A. Dear Client,
Lenders are not legally obliged to settle a debt lowering your outstanding debt, but because they want to protect their bottom line, they may agree to a debt settlement to avoid further financial loss. You can try to negotiate a debt settlement on your own, but sometimes it's typically done through third parties like debt relief companies, which you may hire to negotiate the settlement matter with the lender on your behalf. With this method, you will make payments to the debt settl ...ReadMore
Flat transfer fee greater than 90 percent paid by buyer, the receipt issue to seller
Dear sir, I Deepak M Ochani had bought a flat in Mumbai in Oct-21. As per agreement submitted to Society office the transfer fees for this flat will be paid equally by buyer and seller. The society of
7 months ago
A. Dear Client,
As per Bye-Law no. 40(d)(vii), the Society should collect transfer charges @ 2.5% of the difference between the book value of the flat and the price realized by the transferor on the Transfer of the flat or, at maximum Rs. 25,000/- whichever is less. It is usually the buyer who pays these charges. The Bombay High Court's ruling in the Alankar Sahkari case has made it possible for any flat owner or buyer to contest the demand of excessive transfer fees made by society, whether or not ...ReadMore
Account lien ho gya hai cyber crime moradabad se
Hello Cyber Crime Team. My name is vinay kumar jaiswal Account no : 3512238817 Ifsc code : kkbk0004617 Branch name rohini sector 18 State : delhi Date of Account Freeze : 03/09/2023 Dear sir Hello
7 months ago
A. Dear Client,
The National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime scams or complaints online and once a cyber crime scam is reported online to NCCRP, on the instruction of Cyber Crime Cell, investigating team started the routine process of investigation immediately freezing the suspected accounts of fraudsters and the victim's Bank account and you have to wait for the completion of the investigation ...ReadMore
We are planning to buy a 32 years old building
We are planning to buy a 32 years old building, belongs to husband and wife. Husband died 10 years ago with leaving 5 heirs. One if the heir died one year ago. So the legal heirs is 4 sons with 1 die
7 months ago
A. Dear Client,
When you are planning to buy a property of 30 years old through a Bank loan, the Bank after searching the title of the property and its encumbrance status has agreed to the loan and commented for disbursement of loan amount/ consideration money of the property among all the surviving legal heirs following the provision of Hindu law of inheritance. Your suggestion for splitting the consideration money between a few out of the total surviving legal heirs may be a cause of dispute/liti ...ReadMore
How can i unfreeze my bank account without visiting cyber cell?
My current business account was frozen due to a dispute of 1008 rupees. I sold cryptocurrency in a P2P transaction, and my bank account got frozen because of a chain scam. There is no mistake on my en
7 months ago
A. Dear Client,
Incidentally, cryptocurrency trading is neither illegal nor it is regulated by any specific legislation in India. The National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime including cryptocurrency scams or complaints online. Once a cybercrime involving cryptocurrency trading is reported online to NCCRP, on the instruction of the Cyber Crime Cell, the victim's Bank account is frozen/inoperativ ...ReadMore
