Either or Surviour Joint Account
Either or Surviour Joint Account
I have a either or surviour joint account with my father. Whom does the money belongs legally after the death of my father, its belongs to me(Surviour) completely or it belongs to all the legal hiers
5 years ago
A. All the legal heirs shall have equal rights.
Thanks
Shreyash Mohta
SBI bank hold my amount
Some one made fraud in SBI bank using by name and created all kyc in my name with his photo, worng address and took loan and escaped. 10years back I lost my all education certificate 10th and diploma
5 years ago
A. Dear Sir,
You can approach banking Ombudsman or Civil Court or High Court.
Thanks.
Fraud shopkeeper
a fraud shopkeeper took money for making gun licence and once I gave him money he continues demanding and demanding more and more money..for this, that.. Now he didn't gave me licence...i gave him 35
5 years ago
A. Already Answered
Thanks
Shreyash Mohta
Rameshwar Dadhe
Bank financial fraud
Certain term deposits of a particular bank in matured status are transferred in third party account by an employee without consent of bank officials. Which section of IPC will be applicable for such f
5 years ago
A. 406, 420 and more depends upon contents
Suneel Moudgil
A. apply that u/s 10 of the insolvency act.
Thanks
Shreyash Mohta
Unwanted call coming from bank's ( HDFC)
Unwanted call continuously coming from bank's (HDFC) my side already DMD activated even though calls coming
5 years ago
A. Dear Sir,
You may rely upon the following citation and get issue a strong legal notice.
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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 to end their lives.
"We deem it appropriate to remind the banks and other financial institutions that we live in a ci ...ReadMore
Shreyash Mohta
Dispersement of amount for the nominee from Bank and query of legal heirship
I am living in Guduvancherry,Chennai,with my dr and grand dr.My, son in law, divorced from my daughter,12years back, passed away in Mumbai,his work place.He has left an amount in S B.I,in Sylvasa.He h
5 years ago
A. Dear Sir,
You have to produce legal heir certificate and/or succession certificate.
Rameshwar Dadhe
Suneel Moudgil
FOR-CLOSER CHARGES COLLECTED BY BANK ON BT
we request for advise on Bank collected forcloser charges on BT of loan ,charges 548700 and term loan Rs.61702 , also around 40000 rs collected for non renwal addition charges , we wants advise and fu
5 years ago
A. Dear Sir,
Just approach Banking Ombudsman and resolve your issue.
Rameshwar Dadhe
Personal Loan barred by limitation
Dear learned Advocates, I have a query in regards to the personal loan below: loan Amt : rs 2,00,000.00 Date of sanctioned :21.07.2014 NPA date:30.06.2017 EMI :Rs 8600/- Last credit to loan accou
5 years ago
A. Dear Sir,
It is not time barred since last transaction took place on 13.10.2015 and it will expire on 13.10.2018. If suit was filed beyond three years it will be called as time barred.
Suneel Moudgil
Rameshwar Dadhe
Two
My father was two wheeler loan in hdfc bank. In 2017, we paid 19 month. Every due 2954 we paid monthly 19 month. We unable paid five months due total 15000 are pending. They cheased the vehicle with o
5 years ago
A. Dear Sir,
You may approach them and try to solve the problem.
Rameshwar Dadhe
Shreyash Mohta
