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My manager have given loan to all members in a family with same shop. (Father(1loan) mother (1 loan)and daughter (one normal bank loan and another with govt subsidy ) actually the shop is owned by father after his death his daughter taken over it . She closed all loans . But it's a clear cheating of govt funds ) can I file a complaint ? Where I want to file complaint ? As per govt guidelines for availing subsidy loan she needs to start a new business but she showed her father's shop. And before availing govt subsidy loan itself she is having a loan with our bank for the same business. Where I want to file case with economic wings ? In this covid 19 govt is loosing everything. She cheated govt fund !! What punishment she will get ?

I have allotted pension on behave of my husband service. For that I have receive first letter from bank on 28.03.2019 in which it is mention that the EPFO fund recovery amount is to be Rs76864 and this amount has to be paid before 26-05-2019 and the amount of pension you receive is Rs9737. After that I enquiry in Regional Office, Agra they assured me that it is correct and authentic document and then I am agree to pay the EPFO settlement amount Rs76864 only because they told me that you will get a lump sum of Rs120000 as arrear and pension amount Rs9737. Then I have applied for personal loan in Aryavart Bank, Dayal Bagh detail of loans account no.110561110000097, Date-09-05-2019 and pay the EPFO recovery amount of Rs76864. But on 01-06-2019 amount Rs2704 is added as pension and amount of Rs30450 as pension arrear

I have a joint saving acc with my husband. He used to withdraw money without knowing to me. When i came to know, I approached the bank and they advised me to freeze debit transactions. I did the same as they advised. Now i am separated from husband and violence case is going on. I want to withdraw money fron that account for daughters admission. But the bank asked me to bring husband along. How is it possible for me to do this. The mode of operation is either or survivor. Can i move to court for remedy ?? Pls suggest. TIA

Fraud transaction on my SBI Credit Card - Some one hike my gmail and made the 6 transaction approx Rs 73K. On the same day less than 6 hours I send Dispute form to SBI, Less than 24 hours Submitted the Police FRI & Less than 48 hours submitted crime copy, but SBI team not initiate any complaint. For my call & email SBI team not yet reply upto 7days, After 7days SBI stating that all the transaction happen on secure way. Due to outstanding on my card my Cibil score decreased form 900 to 450 points Is there any chances to file a case on SBI

I took a loan from mpokket but due to covid-19 pandemic outbreak I'm not able to pay the loan amount in time but they every day call me and forced me to pay the money same day what can I do please help me sir

I have no knowledge about ATM withdrawal charges with credit card and not mention in received kit. But bank charged me. I want to case on bank. Please tell me this case applicable.

Dear sir/Madam No.99/VG/87, Government of India, Central Vigilance Commission, Office order NO.52/08/05 Subject: Prosecution and departmental action APPROACH 1 : The commission vide Para 4.3 of the vigilance manual 2004, regarding parallel investigation by departmental Vigilance Agency and the CBI had directed that once the case has been referred to and taken up by the CBI for investigation further internal investigation should be avoided. In other words, in cases where the matter is yet to be investigated, CVOs should not undertake parallel investigation when the local police or the CBI is seized of matter. Bank has issued charge sheet and all formalities completed in departmental inquiry without supply of defense document and other relevant document and General Manager sent letter that I propose to impose major penalty dismissal from service and same allegation has been given criminal complaint to crime branch police station after 8 month from suspension. As per Office order NO.52/08/05 central vigilance commission I filed a writ by mentioning that still now police report are not received and start department action after receipt of final report of police investigation. But Writ dismissed by single bench judge and further filed writ appeal that also dismissed. My question is that what purpose the office order No.52/08/05 issued by central vigilance commission for prosecution and departmental action is taking at same time. No one accepted the guideline of CVCs in court. Is there any other place for appeal in high court or can I move to Supreme Court for seeking direction for further action after receipt of police final investigation report? If I submit my defence statement now it will affect my criminal investigation report. How to contact Supreme Court lawyers and file writ in Supreme Court from my native place. Is this right way if I proceed in this way? APPROACH 2 : I filed write to getting stay order for GENERAL MANAGER Letter mentioning that I propose to impose major penalty dismissal from service and appear before me on 30/03/2020 in covid-19 pandemic period without details of what decision is taken by disciplinary authority and also not informed me. I got stay order against bank & private notice permitted and order issued as not to take any action up to 18/05/2020 in covid-19, 2020 period and also mentiond file counter on 18/05/2012 without fail to the bank. In this affidavit all my writ numbers mentioned as follows.

Dear sir/Madam No.99/VG/87, Government of India, Central Vigilance Commission, Office order NO.52/08/05 Subject: Prosecution and departmental action APPROACH 1 : The commission vide Para 4.3 of the vigilance manual 2004, regarding parallel investigation by departmental Vigilance Agency and the CBI had directed that once the case has been referred to and taken up by the CBI for investigation further internal investigation should be avoided. In other words, in cases where the matter is yet to be investigated, CVOs should not undertake parallel investigation when the local police or the CBI is seized of matter. Bank has issued charge sheet and all formalities completed in departmental enquiry without supply of defense document and other relevant document and General Manager sent letter that I propose to impose major penalty dismissal from service and same allegation has been given criminal complaint to crime branch police station after 8 month from suspension. As per Office order NO.52/08/05 central vigilance commission I filed a writ by mentioning that still now police report are not received and start department action after receipt of final report of police investigation. But Writ dismissed by single bench judge and further filed writ appeal that also dismissed. My question is that what purpose the office order No.52/08/05 issued by central vigilance commission for prosecution and departmental action is taking at same time. No one accepted the guideline of CVCs in court. Is there any other place for appeal in high court or can I move to Supreme Court for seeking direction for further action after receipt of police final investigation report? If I submit my defence statement now it will affect my criminal investigation report. How to contact Supreme Court lawyers and file writ in Supreme Court from my native place. Is this right way if I proceed in this way? APPROACH 2 : I filed write to getting stay order for GENERAL MANAGER Letter mentioning that I propose to impose manajor penalty dismissal from service and appear before me on 30/03/2020 in covid 2019 pandemic period without details of what decision is taken by disciplinary authority and also not informed me. I got stay order against bank & private notice permitted and order issued as not to take any action up to 18/05/2020 in covid 2020 period and also mentiond file counter on 18/05/2012 without fail to the bank. In this affidavit all my writ numbers mentioned as follows. 1. First writ for validation of suspension order and revoke suspension filed in 2018- writ pending 2. Second writ for seeking defence and other relavant document – writ pending 3. Third writ for stay or quash the Inquiry officer findings report without supply of defence document - Writ pending 4. Also mentioned the dismissed two writ petition for seeking to take department action after police investigation report received In cited circumstances, how can I handle this situation? Can I wait the outcome of approach second? Or can I proceed as mentioned in approach one. Kindly advice me which one best. At any cost I want relief from this problem without losing job.

Sir, my joint fixed deposit in the name of ASHISH RATURI {FIRST DEPOSITOR-ALIVE } and PRATIMA RATURI { WIFE SECOND PARTY } ( Mode of operation..( E & S )to be matured on 21st July,2020 { Rs.200364/= } is with SBI, DHARAMPUR,DEHRADUN { BRANCH CODE 05475 }. Due to some matrimonial problem my wife Pratima Raturi went to said Bank and requested for with-holding payment of said FD. Accordingly, Branch Manager with-hold payment of said joint FD . 2.Sir, due to some emergent affairs,, I, requested Branch Manager, SBI, Dharampur, Dehradun { Branch code 05475 } being FIRST DEPOSITOR STILL ALIVE,, but the Manager refused encashment of said FD in writing . He said that the " Fixed Deposit mode of operation is " E & S " will only be encashed after Endorsement /signatures of both parties and refused payment of FD. But till date no bank rule shown in the matter. 3.Sir, I am the FIRST DEPOSITOR STILL ALIVE of said joint fixed deposit and all other responsibility like Tax Etc. are rest on me. Therefore, with-holding the payment/ encashment of Fixed deposit by Branch Manager is NOT justified. The intension for inclusion of SECOND PARTY 's NAME is only for precautionery measure in the event of death of FIRST DEPOSITOR. I also approached Banking obasdum/ GM /AGM, SBI but nothing happened. Kindly EXAMINE THE CASE AND GIVE LEGAL ADVICE IN THE MATTER.

Hello, I received a credit card in 2018 ,n it's credit limit was 61000, I used the amount but I have also paid half amount to the bank. If paid the amount till October n after that one of the bank employees asked me to stop paying n he said wait for 4-5 months thn Bank will forward your case to recovery team and in that condition you can finish this matter with20 thousand .That time the amount was 58 thousand n now it has became 90 thousand .Now that employee is forcing me to take settlement n I have to pay 42000-44000 in six installments .I am not ready for that as per our conversation I want to pay only 20 thousand ,I can't pay more than that. Please guide me what I can do in this situation or what kind of action HDFC bank can take against me. Kindly guide me.