Indusind bank account debit frozen
Indusind bank account debit frozen
I received a MSG thaty account is debit frozen due I went to the branch 3 times and confirmed my LYC is updated but then ould not tell me why it was frozen and just staying the attachment order doesn'
4 months ago
A. Dear Client,
Apart from a variety of reasons for making a bank account debit frozen, once a complaint is received by the Cyber Crime Cell from any source regarding any fraudulent transaction caused directly or indirectly through your assigned Bank account, the concerned bank is directed to freeze or withhold the operation of the Bank account till the completion of the investigation into the said complaint. Accordingly, on receipt of instruction from Cyber Crime Cell the Bank withheld the operat ...ReadMore
loan and credit card payment
kya karu mai apne credit card bill aur loan ki emi nahi bhar pa raha hun abhi mujhe kya karna chahiye???
4 months ago
A. Dear Client,
Lenders are not legally obliged to settle a debt lowering your outstanding debt, but because they want to protect their bottom line, they may agree to a debt settlement to avoid further financial loss. You can try to negotiate a debt settlement on your own, but sometimes it's typically done through third parties like debt relief companies, which you may hire to negotiate the settlement matter with the lender on your behalf. With this method, you will make payments to the debt settl ...ReadMore
Removal of guarantor from my education loan
In 2013, Bank illegally obtained guarantor for my education loan upto 4 lakh INR; which was against RBI regulation. Now(2023) I need to remove the guarantor from my education loan.
4 months ago
A. Dear Client,
If the bank obtained a guarantor for your education loan against RBI regulations in 2013, you have grounds to address this issue. Begin by gathering evidence of the bank's violation, including documentation showcasing the illegitimate acquisition of the guarantor. Contact the bank and bring this matter to their attention, explaining the breach of regulations and your intention to have the guarantor removed. Clearly outline the RBI regulations that prohibit such practices and request ...ReadMore
A. Dear Client,
In the absence of a specific provision in the policy of the Crio regarding cancellation of course midway and refund of course fees, you cannot claim the refund of course fees from Crio. As regards EMI against Course fees financed by a financer, you can stop the deduction of EMI by clearing the backlogs or outstanding if any.
Regarding My father pension grievance against Icici Bank
Dear Sir, Iam R. Prabakaran, Ex Employee of ICICI Bank retired under VRS during 2015. I came out of the Bank on the assurance of your HRMG that I would be paid all the benefits of 2003 VRS scheme an
4 months ago
A. Dear Client,
When you availed the VRS in 2015 accepting the VRS Scheme of the Bank announced in 2003, you cannot expect the pecuniary benefit of 2015 in the absence of any revision explicitly mentioned in the scheme of 2003 assuring you the benefit available on the current scale of pay of 2015. Moreover, when you availed VRS in 2015, you did not litigate the claim before any court or forum and accordingly, your grievance/claim against the Bank after a gap of eight years in 2023 is now barred by ...ReadMore
bank auctioned secured asset for a lower value than market value
bank auctioned secured asset for 25% of the market value in october 2015. The purchaser mortgaged the property to another bank in November 2015 and availed loan Rs.8.50 Cr. The valuator given the ma
4 months ago
A. Dar Client,
As per Section 13(4) of SARFAESI Act, 2002. , Banker can sell the Assets and 13(1), may be enforced, without the intervention of the court or tribunal. Mere pendency of the recovery suit is not going to serve any purpose, until and unless a stay is ordered by DRT on your Security Assets, otherwise law will take its own course and the receiver appointed can not be stopped from attaching and or selling the property by way of auction. Though you can take a chance that matter is “sub-J ...ReadMore
Account frozen
My account frozen for more than a year from telangana police, and still now it never unfrozen
4 months ago
A. Dear client,
You have to contact your bank authority seeking information regarding such freeze.
Engage an advocate who on your behalf would find out the details. Then with the help of your advocate you have to counter the case that why it shouldn't be freezed and your innocence has to be established. The authority after being satisfied will release your account and hence will be unfreeze by the bank.
Saving account has been freeze by cyber cell police
X has transferred 157500.77 from his trust account and i have immediately transferred him the same amount to his account but later he has filed on complaint in cyber cell that i have done a online fra
4 months ago
A. Dear client,
These cyber crimes works as a chain of transfer, Any account involved in between, will be under the check and will be frozen.
Firstly, if you are now free from all the liabilities and know that there is no case pending yet, then it's good, no worries in that end.
Yes you can file a case for defamation and harassment, against the person who has committed this act of falsely involving you in a cyber crime.
Absconding
I have worked in l&t finance for one month, due to some family issues I left the company and I have reported my reporting manager that I want to left my job , now showing termination status in my name
4 months ago
A. Dear Client,
An employee should receive a relieving letter when he/she resigns from their job or when his/her employment contract comes to an end for a reason other than disciplinary action. A relieving letter is a formal document that confirms the employee's resignation and serves as proof that they have completed all of their obligations to the company. As per the Industrial Employment (Standing Orders) Act, 1946, it is legally mandatory for employers to issue relieving letters to employees wh ...ReadMore
salary account in HDFC freezed no debit applied
my salary acc. in hdfc was unused from last 5-6 months , after my salary credited in it , i got to know my account is freezed , i approached to bank they said that account has a malicious txn of about
4 months ago
A. Dear Client,
Once a cybercrime scam or fraudulent transaction is reported online to the National Cyber Crime Reporting Portal(NCCRP), on the instruction of the Cyber Crime Cell, the investigating team starts the routine process of investigation immediately freezing the suspected accounts of fraudsters and the victim's Bank account and you have to wait for the completion of the investigation of the scam by the investigating agency. The length of time it takes to investigate a cybercrime can vary ...ReadMore
