Call Back Request
Track Your Request
+91-7604047602 Legal Blog For Students Free Legal Advice Lawyer Login
Menu
arrow_back
Administrative Law (584)
Admiralty and Maritime (6)
Adoption (166)
Advertising (64)
Animal Laws (57)
Arbitration and Mediation (79)
Aviation (23)
Banking (803)
Bankruptcy and Debt (283)
Cheque Bounce (563)
Child Custody (220)
Civil (2738)
Commercial (144)
Consumer Protection (758)
Contracts and Agreements (616)
Corporate and Incorporation (153)
Criminal (2163)
Customs, Excise (81)
Cyber, Internet, Information Technology (464)
Debt and Lending Agreement (109)
Debt Collection (256)
Divorce (1433)
Divorce and Separation (1597)
Documentation (394)
Domestic Violence (882)
Election Campaign and Political Laws (25)
Employment and Labour (1670)
Environment and Natural Resources (36)
Equipment Finance and Leasing (3)
Family (2553)
Financial Markets and Services (129)
Government Contracts (62)
Human Rights (393)
Immigration (58)
Industrial Laws (92)
Insurance (117)
Intellectual Property, Copyright, Patent, Trademark (135)
International Laws (20)
IT Contracts (65)
Juvenile (36)
Landlord and Tenant (882)
Licensing (23)
Mail Fraud (35)
Maternity (87)
Media, Communication, Entertainment (18)
Mergers and Acquisition (25)
Military Laws (28)
Motor Accident (203)
Muslim Laws (100)
Oil and Gas (1)
Open Source Codes (3)
Outsourcing Agreement/Laws (8)
Partnership (68)
Police Laws (82)
Power of Attorney (93)
Privacy (115)
Property (3976)
Real Estate (599)
Registration (184)
RTI (140)
Sale (93)
Sale of Goods (26)
Sex Crime (194)
Sexual Harassment (7)
Sexual Harassment at Workplace (107)
Software License (4)
Sports Law (8)
Tax (26)
Tax-GST (19)
Tax-Income Tax (52)
Tax-Property Tax (40)
Telecommunication (13)
Torts (34)
Transportation (94)
Trust and Society (NGO) (106)
Used For Testing (2)
Will (184)
Work Permits (43)
ask_a_question

Anonymous

Posted 2 days ago

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 ?

A. Ethics team of the bank
Helpful
Helpful
Share
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

A. send one legal notice to the bank through a counsel first. you can contact me also through this webiste administrator and can get my details. i am sure sending one legal notice will surely work for you in getting the recovery from the bank .

regards

Munish Goyal Advocate
Senior Counsel.
Helpful
Helpful
Share
ask_a_question

Anonymous

Posted 4 days ago

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

A. move one application with the bank higher authorities for getting your bank account unfreeze. and if it donot work, approach banking ombudsman and that will surely work. for more details you can contact me also through this webiste administrator and can get my details. approaching court will make your husband alert also and will linger on the process too.

regards

Munish Goyal Advocate
Senior Counsel.
Helpful
Helpful
Share
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
ANISH  PALKAR
ANISH PALKAR Experience: 13 Year(s) Mumbai suburban
Ayantika Mondal and Anik @ Prime Legal
Ayantika Mondal and Anik @ Prime Legal Experience: 11 Year(s) Bangalore
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

A. Dear Sir,
It is a stock answer by the bank to say that “all the transaction happen on secure way”. Please visit the following link and if you have complied all the following questions then you can approach the Banking Ombudsman and Consumer Court and file case.
Please give me Rank 5 if you feel my answer helped you.
================================================
https://www.sbicard.com/en/faq/transaction-dispute.page
=================================================
Credit Card Transac ...ReadMore
Helpful
Helpful
Share
ask_a_question

Riju Prasad

Posted 1 week ago

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

A. The loan is a legally enforceable debt, ensure you write for loan moratorium for the permissible period.
Helpful
Helpful
Share
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 4 Year(s) Aurangabad
ANISH  PALKAR
ANISH PALKAR Experience: 13 Year(s) Mumbai suburban
ask_a_question

Praveen Jangid

Posted 1 week ago

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.

A. 1) Which Bank Credit card did you Apply?
2) What is the credit limit?
3) How much did you withdraw CASH & ON WHICH date?
4) The CREDIT CARD cash withdrawal attracts Finance Charges, Interest Charges, GST & other charges.
5) The moment you have applied OR used the CREDIT CARD for CASH withdrawal you have readily agreed for their charges at the time of APPLYING FOR AN CREDIT CARD, So you CANNOT deny THE FACT THAT IT WAS NOT KNOWN TO YOU. NOT knowing the Banking Charges while you are availing the ...ReadMore
Helpful
Helpful
Share
Ayantika Mondal and Anik @ Prime Legal
Ayantika Mondal and Anik @ Prime Legal Experience: 11 Year(s) Bangalore
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
Suneel  Moudgil
Suneel Moudgil Experience: 16 Year(s) Panipat
ask_a_question

Anonymous

Posted 1 week ago

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.

A. Dear Sir,
My answers are as follows:

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?

Ans: You move Supreme Court through Senior Advocate.

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?

Ans: Yes, ...ReadMore
Helpful
Helpful
Share
ask_a_question

Anonymous

Posted 1 week ago

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.

A. Hi,

we need to see all the documents, record to make a plan of action.
Helpful
Helpful
Share
ask_a_question

Anonymous

Posted 1 week ago

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.

A. He seems to be arrogant. There is much arrogance in banking field. Get issue a legal notice and file case claiming huge compensation.
Helpful
Helpful
Share
ask_a_question

Anonymous

Posted 1 week ago

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.

A. Bank has every authority to recovery. You can use following judgment if recovery agents approach you. Please give me Rank 5 if you feel my answer helped you.
=====================================================
Dear Sir,
Please get issue a legal notice on the basis of following judgment.

ICCI Bank Limited vs. Prakash Kaur case,

The Supreme Court in a landmark judgement reiterated its earlier stand that banks cannot deploy musclemen for recovery of loans from defaulters thus forcing them ...ReadMore
Helpful
Helpful
Share

Top Responding Lawyers

c0c3d251ed9ec09aa1a2e42aab190b76.jpg
Kishan Dutt Kalaskar Retired Judge

Retired Judge

Bangalore

Experience: 34 Year(s)

Free Advice Given: 6090

View All Answers
9434907e0136c51bd1ae1f8951e791b0.webp
Rameshwar Dadhe

As a advocate

Aurangabad

Experience: 4 Year(s)

Free Advice Given: 2694

View All Answers
822b0e728f6a0b831e546069e59eff21.jpg
Deepak Yashwantrao Bade

Lawyer and legal associate

Nagpur

Experience: 10 Year(s)

Free Advice Given: 2220

View All Answers
c145ced7ac4ad8d7f029e0f25bd83fed.webp
Shreyash Mohta

Advocate

Kolkata

Experience: 2 Year(s)

Free Advice Given: 1823

View All Answers
93242ddb5f3bbe7e8eeeb394d718b1ec.webp
Shanti Ranjan Behera

Advocate

Bhubaneswar

Experience: 23 Year(s)

Free Advice Given: 1128

View All Answers
bbeb09048874b1d40441.webp
Ambrose Leo

Adv.Ambrose Leo Associates & Legal Consultants

Bangalore

Experience: 10 Year(s)

Free Advice Given: 1057

View All Answers
4841c22d1a959ded01c071ad410d81b4.webp
Suneel Moudgil

Advocate

Panipat

Experience: 16 Year(s)

Free Advice Given: 835

View All Answers
a24c9c9c3a743f162cc475c80071fe4c.webp
ROBERT D ROZARIO

Advocate High Court

Kolkata

Experience: 16 Year(s)

Free Advice Given: 784

View All Answers
498ccf42b276edbaf56567d1ccd4975a.webp
Prabhakara S K Shetty

Advocate

Bangalore

Experience: 20 Year(s)

Free Advice Given: 632

View All Answers
3a01cc6aa21855397e314eb84cfd223a.webp
Rajender Prasad

Lawyer

New Delhi

Experience: 6 Year(s)

Free Advice Given: 623

View All Answers
59e854a50a441a116b44301cc6c50176.webp
ARPIT BATRA

Attorney

South Delhi

Experience: 12 Year(s)

Free Advice Given: 536

View All Answers
d6d5b47319eafdb8e3813667048e1699.webp
GANESH SHARMA

Criminal Lawyer

Faridabad

Experience: 4 Year(s)

Free Advice Given: 409

View All Answers
090d5a222e6f7cab9481bb4042a79c69.webp
Nirmal Chopra

Dr

New Delhi

Experience: 21 Year(s)

Free Advice Given: 389

View All Answers
ccdc40f4c72ef17306ac9e36d288a0a7.jpg
Ayantika Mondal and Anik @ Prime Legal

Lawyer

Bangalore

Experience: 11 Year(s)

Free Advice Given: 367

View All Answers
443f954fc1289753953d236b49cdf66a.jpg
J S Pawar

Lawyer

Mumbai

Experience: 4 Year(s)

Free Advice Given: 360

View All Answers
c48c394179eb5d82a1140ede15febea1.webp
Ashish K Dongre

Advocate

Thane

Experience: 13 Year(s)

Free Advice Given: 349

View All Answers
365c3942034dac70476c492af828705e.jpg
Sanjay Kumar Jha

Advocate

Patna

Experience: 18 Year(s)

Free Advice Given: 330

View All Answers
46ff77e9b7358b76ae473e673378e102.webp
Vishwabandhu

SENIOR LAWYER

Jabalpur

Experience: 39 Year(s)

Free Advice Given: 291

View All Answers
3d468e1c95191b06fce7.webp
Johnson Thangiah

Advocate / Trial Advocate

Tirunelveli

Experience: 19 Year(s)

Free Advice Given: 282

View All Answers
cc45cf3809e36f0032b274972c66f02c.webp
Mohd Imran

Advocate

Faridabad

Experience: 5 Year(s)

Free Advice Given: 262

View All Answers
ed97dd09ba2326865a4467cbb2e8877b.webp
Manjula Shanmugasundaram

Advocate

Chennai

Experience: 19 Year(s)

Free Advice Given: 252

View All Answers
U00070524.webp
Sunil Kumar Singh

Lawyer,Attorney,Solicitor

Kanpur

Experience: 18 Year(s)

Free Advice Given: 242

View All Answers
5a5b9936694f43a22e8d1af5799fd4ac.jpg
Junaid Ali Khan

Advocate

New Delhi

Experience: 3 Year(s)

Free Advice Given: 199

View All Answers
e38a8f956f9fe427a840d3e190512525.jpg
Rajeev RJ

Advocate

Thiruvananthapuram

Experience: 18 Year(s)

Free Advice Given: 198

View All Answers
53ea18c7c1376b373b77335fd353dcd6.jpg
Simi Paul

Advocate

Kolkata

Experience: 1 Year(s)

Free Advice Given: 146

View All Answers

Are you looking for Lawyer ?

  • To File a Case
  • To Send /Respond to Legal Notice
  • To Defend a Case
  • To Draft/Review a Document/Agreement
  • To Represent an ongoing Case
  • For Registration Services
  • For Legal Opinion

post your matterPost Your Matter

Need a Quick Legal Advice NOW?

Don’t want to wait! Call at the toll free
number and get a call from an expert Lawyer
within an hour!

talk to lawyer7604047601

Categories
Administrative Law (584)
Admiralty and Mariti... (6)
Adoption (166)
Advertising (64)
Animal Laws (57)
Arbitration and Medi... (79)
Aviation (23)
Banking (803)
Bankruptcy and Debt (283)
Cheque Bounce (563)
Child Custody (220)
Civil (2738)
Commercial (144)
Consumer Protection (758)
Contracts and Agreem... (616)
Corporate and Incorp... (153)
Criminal (2163)
Customs, Excise (81)
Cyber, Internet, Inf... (464)
Debt and Lending Agr... (109)
Debt Collection (256)
Divorce (1433)
Divorce and Separati... (1597)
Documentation (394)
Domestic Violence (882)
Election Campaign an... (25)
Employment and Labou... (1670)
Environment and Natu... (36)
Equipment Finance an... (3)
Family (2553)
Financial Markets an... (129)
Government Contracts (62)
Human Rights (393)
Immigration (58)
Industrial Laws (92)
Insurance (117)
Intellectual Propert... (135)
International Laws (20)
IT Contracts (65)
Juvenile (36)
Landlord and Tenant (882)
Licensing (23)
Mail Fraud (35)
Maternity (87)
Media, Communication... (18)
Mergers and Acquisit... (25)
Military Laws (28)
Motor Accident (203)
Muslim Laws (100)
Oil and Gas (1)
Open Source Codes (3)
Outsourcing Agreemen... (8)
Partnership (68)
Police Laws (82)
Power of Attorney (93)
Privacy (115)
Property (3976)
Real Estate (599)
Registration (184)
RTI (140)
Sale (93)
Sale of Goods (26)
Sex Crime (194)
Sexual Harassment (7)
Sexual Harassment at... (107)
Software License (4)
Sports Law (8)
Tax (26)
Tax-GST (19)
Tax-Income Tax (52)
Tax-Property Tax (40)
Telecommunication (13)
Torts (34)
Transportation (94)
Trust and Society (N... (106)
Used For Testing (2)
Will (184)
Work Permits (43)

Download the Clients App on

Vidhikarya App on Android Platform

Contact Details

7604047602
[email protected]
505-A, Terminus Building,
Newtown, Action Area I,
Kolkata 700156

Download the Lawyers App on

Vidhikarya App on Android Platform

Certified by Startup India, DPIIT

startUpIndia

Payment secured by :

PayUMoney PayPal net banking
visa master maestro