Sharing bank statement of Defence Salary Account to third person wo informing
Sharing bank statement of Defence Salary Account to third person wo informing
Respected members I am Maj AC. My defence salary account is in SBI Jaipur Jhotwara Br. What I got to know is that my parents managed to get my bank statement through Guard men of SBI Ajmeri gate br ..
3 days ago
A. Dear Client,
The banks are not supposed to share the account details to anyone other than the holder. Further, sharing the details and bank statements to any unauthorized or third persons is a breach of law. So, in this situation, you need to send a legal notice to the bank and head office for sharing the details with your parents and file a complaint to banking ombudsman for the breach. Moreover, you can file a suit against the bank to secure your information and seek appropriate remedy and com ...ReadMore
Personal Loan Settlement
How settle the ICICI Bank Personal of 9 Lacs and Bajaj Finserv Personal of 5.2 Lacs. Please help.
6 days ago
A. Dear Sir,
It is for you to approach the Bankers to give some concession in loan settlement. You must ready with lumpsum amount and get the loans settled.
Home loan for Gifting deed
Can we get home loan against Gifting deed property ( Home )
1 week ago
A. Dear sir,
If you got property in your name by way of registered gift and all documents are transferred in your name then you can seek home loan.
Compassionate appointment
My father was in SBI and he died on 13-04-2023- and that time I am doing a private job on 1year contract and my contract is done on November 2023 after this I applied for compassionate appointment in
3 weeks ago
A. Dear Sir,
You may directly approach High Court and on sympathy grounds you may get appointment on compassionate grounds.
Sbi account put on stop by cyber security
How to activate account put on stop by cyber cell
1 month ago
A. Dear Client,
Section 457 of the CrPC allows a Magistrate to decide whether to release frozen funds in cyber scam cases. The police may ask the victim to provide a bond promising to repay 1.5 times the refunded amount to the bank if their claim is false or if other claims arise. After the victim files a petition under Section 457 CrPC in the local court, and the court orders the release of the frozen money, the Investigating Officer of the Cyber Cell will coordinate with the banks to refund the ...ReadMore
My bank account got freezed
My bank account got freezed and when i was asking my bank they told me that it is done by cyber crime chennai and gave me phone no of that concerned person when i called him he ask me to come to chenn
1 month ago
A. Dear Client,
After reporting a cybercrime to the National Cyber Crime Reporting Portal (NCCRP), the Cyber Crime Cell initiates an investigation, which may involve freezing suspected accounts. The duration of the investigation varies based on complexity. If unable to appear in person due to distance, inform the Nodal Officer of the Cyber Crime Cell in Tamil Nadu, either online or offline, detailing the situation and requesting video conferencing. Contact details include email (sp2cwc.cid@tspoli ...ReadMore
Bank loan harassment
Hi team, I was in a relationship and my partner and his bank manager friend made me take a loan on my car in 2017. I was told that the amount is 2 lakhs but few years ago I got to know that the actual
1 month ago
A. Dear Client,
If you have a grievance with your bank, start by contacting the Grievance Redressal Officer (GRO). If you don't receive a satisfactory response, escalate the issue to the Reserve Bank of India (RBI) by submitting a detailed complaint on their grievance redressal portal. If the matter remains unresolved, consider sending a legal notice to the bank or filing a complaint under Section 35 of the Consumer Protection Act, 2019, with the District Consumer Commission. This should be done ...ReadMore
Online Gaming -Can I be sent to Jail
Background- I used to play on platforms like pari match, 1xbet etc. Recently my account was put on a debit freeze by the bank's AML team. I'm scared whether I will be prosecuted for playing on such pl
1 month ago
A. Dear Client,
The Information Technology Act of 2000 governs cyber activities, including online gambling, in India. While there's no explicit law declaring online gaming and gambling illegal nationwide, only Sikkim, Nagaland, and Meghalaya have specific gaming laws and licensing regimes. Various forms of gambling are prevalent, such as horse racing, lottery, skill games, casino gambling, online gambling, and sports betting. Violations may result in a fine of up to Indian rupees 200 or imprisonm ...ReadMore
A. Dear Client,
Without specific details outlining the cause of action prompting the need for legal remedy, it's challenging to offer tailored legal advice. Additional information about the situation and the specific issue at hand is necessary to provide appropriate guidance. Please provide more context so that relevant legal remedies can be suggested.
Made a guarantee in loan
Sir pethpedi Make me a guaranter in someone's loan.but I don't recognise that person and he cheated by taking sign without asking
1 month ago
A. Dear Client,
As a guarantor, you bear equal responsibility for repaying the borrower's debt. Even in the absence of the guarantor, their legal heirs remain liable for settling the debt from inherited assets. While you may request additional time from the bank to settle the dues, you cannot evade liability. Legal action, including civil suits or criminal proceedings, may be initiated against a guarantor. Debt recovery tribunals can also be used to attach the guarantor's property for debt recove ...ReadMore
