KYC follow up
I want to enter into an agreement with a small private company or a small private trust or local public trust over transfer of movable property ( bank asset transfer) but in the agreement I want to us ...
I want to enter into an agreement with a small private company or a small private trust or local public trust over transfer of movable property ( bank asset transfer) but in the agreement I want to us ...
Dear Client,
The use of a shortened residential address in an agreement relating to the transfer of movable property, including a bank asset transfer, would not, per se, be inconsistent with applicable KYC requirements, provided that the contracting party remains clearly identifiable and the complete address is separately disclosed and verified through officially valid documents (OVDs) such as Aadhaar and PAN records.
Where, in addition to the principal agreement, an identity clarification a
I want to enter into an agreement with a small private company or a small private trust or local public trust over transfer of movable property ( bank asset transfer) but in the agreement I want to us ...
Dear Client,
The use of a shortened or abbreviated address in a private agreement does not, per se, constitute a violation of applicable KYC requirements, provided the party remains sufficiently identifiable. The address stated in the agreement need not necessarily be identical in every respect to the address independently verified and maintained for KYC purposes. Where the individual's full address is duly disclosed, authenticated, and retained through Aadhaar, PAN, or other officially valid d
I joined as Assistant professor in Government Aided College from pure government service (Assistant Inspector of Schools, school education department), is am I eligible for Pay Protection.
Dear Client,
Whether you are entitled to pay protection depends on several factors, including the service rules applicable to your previous post, the terms of your appointment as Assistant Professor, whether you resigned with proper permission to take up the new post, and the regulations governing aided colleges in your State.
Generally, pay protection may be available when a government servant moves to another qualifying public post through proper channel and the applicable rules specifica
I am a resident of Admire Boys PG in Noida and would like legal advice regarding the following issues: The PG management increased our monthly rent by ₹1,000 per month, stating that the extra amoun ...
Dear Client,
If the PG management increased the rent on the representation that the additional amount would be used to improve food quality and facilities, but failed to provide those promised improvements, such conduct may potentially amount to an unfair trade practice or deficiency in service, depending on the facts and evidence available. Regarding the security deposit, in the absence of a written agreement or a clearly communicated and accepted term authorizing forfeiture or non-refund, th
My maintenance exparte order ,yesterday came . I plan to reopen.wat is the time frame Maintenance case come to court
Dear Client,
If an ex parte maintenance order was passed and you plan to apply to set it aside, you should act as soon as possible through lawyer and explain why you were absent when the case was heard. Once the application to reopen/set aside the ex parte order is filed, the court will usually issue notice to the other side and hear both parties before deciding the application.
The time frame varies significantly depending on the court's workload, but it commonly takes anywhere from a few
My loan is under floting rate but nbfc is charging four clousre charges as per agreement How to get waiver I am an msme unit
Dear Client,
If you are an MSME borrower with a floating-rate loan and the NBFC is levying foreclosure or prepayment charges, you may request a waiver by submitting a written representation to the NBFC and referring to the applicable RBI guidelines governing floating-rate loans. Whether such charges can legally be imposed depends on the nature of the borrower, the loan structure, the terms of the loan agreement, and the regulatory framework applicable to the NBFC.
You should review the forec
I had an question and my lawyer replied this A. Dear Client, Yes, you may request the organisation to use a shortened or correspondence address in the agreement for privacy reasons while providing yo ...
Dear Client,
The first paragraph means that you may request the organisation to record a correspondence address or an abbreviated address in the agreement for privacy considerations, while separately furnishing your complete residential address and supporting identity documentation for its internal KYC, due diligence, and record-maintenance purposes.
The second paragraph means that the organisation retains the discretion to accept or decline such a request based on its KYC obligations, statut
I am having 10 lakhs of loans which I cant clear
Dear Client,
If you have accumulated approximately Rs. 10 lakh in loans and are genuinely unable to repay them, the most important step is to stop taking new loans to service existing debt and assess your finances realistically. Prepare a complete list of all lenders, outstanding balances, interest rates, and monthly obligations, and determine how much you can actually afford to pay after meeting essential living expenses. Contact each lender in writing, explain your financial hardship, and re
4 years very good and 9 month got 6.40 scores and 3 month got 4.93 score. what criteria to get Macp if not get then when get - Google Search
Dear Client,
Grant of MACP is governed by the applicable DoPT MACP Scheme and the prescribed APAR benchmark for the relevant period. If any of the APAR gradings fall below the required benchmark, the competent authority will assess your eligibility in accordance with the applicable rules and guidelines. The exact entitlement depends on the due date of your MACP and the APAR gradings considered.
You may consult a local advocate experienced in service matters to examine the applicable DoPT guideli
One brother sold property in 1989 through gpa. (Property is ancestral). The gpa holder made himself 1st party and 2nd party and sold property to himself in 2016, mentioned that seller is still alive w ...
Dear Client,
Yes, the sons of the other two brothers may be able to challenge the GPA and the 2016 sale deed in 2026, especially if the property is truly ancestral and if the GPA holder executed a sale deed in his own favor while falsely stating that the original owner was alive even though he had died in 2010. Such facts could support allegations that the sale deed is void, fraudulent, or beyond the authority granted under the GPA.
However, limitation periods and the date on which the plain
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