Regarding my fir done
Regarding my fir done
This is the case of cheating done online with me in which i lost more than 2 crores I filed an fir on 08/06/2019 from wakad police station, pune My FIR number is 0667 I’m getting tortured by peopl
8 months ago
A. Dear Client,
Contact Law Enforcement: Since you've already filed an FIR, it's important to stay in touch with the police and provide any additional information or evidence that might help with their investigation. Cybercrimes can involve complex technical aspects, so cooperating with law enforcement is crucial.
Evidence Gathering: Collect and preserve all evidence related to the fraud. This could include screenshots, emails, text messages, transaction records, and any other communication or doc ...ReadMore
Notice on Loan amount for agriculture loan
I have taken land development loan for my agri land from SBI Karnataka in 2020 which we couldn't repay on time. Now the Bank are saying that your account becomes NP and you have to close it or go for
8 months ago
A. Dear Client,
Once the EMI against a loan is not repaid for consecutive 3 times by the borrower for any reason whatsoever, it is treated by Bank as NPA. Accordingly, Bank sends notice to Borrower asking him/her for repayment of the entire dues lying against your loan offering suitable terms. In the absence of any response from the Borrower, Bank started the routine process of action prescribed under relevant laws for recovery of debt lying outstanding against the Borrower and the Guarantor. You ...ReadMore
Bank account freeze
Sir I registered a case of fraud in police station but after that my account has been freezed what to do? Why my account freeze i registered case for someone who is fraud?
8 months ago
A. Dear Sir/Madam,
Under the following provisions the Hon’ble Magistrate Court having ample powers to unfreeze the Bank accounts. Further, the Hon’ble Court has vast powers to hand over the properties/vehicles seized by the Police and other authorities to the owners of the properties/vehicles. Such interim orders normally will be made within Thirty days of such interim application and on such orders the Police and other authorities are bound to hand over the properties/vehicles to the persons i ...ReadMore
Regarding housing loan
Bank is not ready for settlement regarding housing loan they r not concerns with my amount which I am offering 2 bank.
8 months ago
A. Dear Sir,
Bank is not suppose to settle and Courts also never advise the Bank to do so because Bank is running its business which involves public amount. You may approach higher rank bank officers and convince them to get concession in closing your account.
Mistake in address in sanction letter done by bank
Bank has made mistake in address in sanation letter. In both sanction letter and mortgage letter address are different. Means letter mistake. So bank can seal the property or not ?
9 months ago
A. Dear Client,
When the mistakes are committed by the Bank, let them rectify their mistakes. You just bring the mistakes to the notice of the Bank. Since both documents are generated from the end of the Bank and it will not affect the contents of your property deeds based on which they will process the matter if the loan is not repaid marking the loan as NPA. In case of default in repayment of the said loan as per the condition of repayment, Bamk/FI starts a routine course of action permitted unde ...ReadMore
SBI Bank Loan As Copay or 2nd Party
Hi Team, We do Supply Sugarcane to one of the cooperative Sugar Factory in our area. During the year 2016/17 Sugar Factory has taken a loan from SBI and I was made the 2nd party/Guarantor for that loa
9 months ago
A. Dear client,
In case the party fails to repay the loan, the guarantor becomes liable, which is why the loan in showing in your CIBIL Score
Credit card Arbitration - Unscrupulous charges
I want to dispute the credit card charges levied by the bank by keeping me in dark and uninformed
9 months ago
A. Dear client,
You can go for arbitration but you must take the consent of the opposite party as well. Else, arbitration proceedings won't sustain
Cheque bounce - bounce ka letter
14 June ko bounce ka letter Ishu hua hai
9 months ago
A. Dear Sir,
Cheque bounce FAQs Negotiable Instruments Act
1A. Amended Cheque Bounce Provisions- 143A & 148…what is it?
Ans: Section 143A- It empowers the Court to order the drawer of the cheque to pay Interim Compensation - 20% - Without depositing this amount the accused cannot defend the case.
Section 148 – It empowers the Appellate Court to order payment pending the appeal against conviction
The Appellate Court may order the appellant to deposit an amount which shall be a minimum of 2 ...ReadMore
Cybercrime report
Recently my bank account got debit freezed due to cybercrime report. Will it be any issue getting passport and visa
9 months ago
A. Dear Sir,
It does not effect your passport and VISA unless FIR discloses your name if not there is no danger to get PCC it is Police Clearance Certificate.
Unfreeze my bank account
My account was freeze by cyber crime kindly give me a solution to unfreeze my bank account
9 months ago
A. You should immediately approach the concerned cyber cell department where the complaint has been lodged against your bank account along with an advocate. Once you reach there, meet with the Investigating Officer and enquire about the exact complaint.
