Wrong cheque number
Wrong cheque number
I have stopped my cheque that given in sales deed and now cholamandal finance bank is telling me to give bank statement so I am giving another cheque to owner it is required to change sales deed and m
1 month ago
A. Dear Client,
A stop payment instruction issued by the drawer of a cheque, originally intended for fulfilling a contractual obligation, could trigger legal implications under the Negotiable Instruments Act (N.I. Act). Section 139 of the N.I. Act establishes a presumption regarding the issuance of cheques for discharge of debt, while Section 138 outlines the legal consequences, including potential legal action, that the drawer may face for dishonoring the cheque.
Paytm Account is freezed
I received the reason for my Paytm account block that Karnataka police has detected a fraud transaction but the transaction is nothing but my soundbox transaction into acount
1 month ago
A. Dear Client,
The National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime scams or complaints online and once a cyber crime scam is reported online to NCCRP, on the instruction of Cyber Crime Cell, investigating team started 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 ...ReadMore
SARFAESI Act - Loan cleared - titles not handed over by the bank
I've cleared the amount mentioned in the recall notice with interest fully, but the bank kept that amount in sundry accounts for two months when questioned them they didn't reply, when i sought the th
1 month ago
A. Dear Client,
The SARFAESI Act is invoked to attach secured assets in compliance with the Debt Recovery Tribunal's (DRT) order. If you settle your dues per the recall notice, the bank cannot withhold clearance for two months without a valid reason. Such negligence constitutes a deficiency in service, warranting a complaint to the District Consumer Commission under the Consumer Protection Act, 2019, seeking compensation for harassment.
It's important to note that employment-related matters fall ...ReadMore
Housing company sanctioned home loan on property forged documents
I booked property in 2017, builder showing me flats and registered documents another flat which is not belonged to builder, basically he froud me with housing fianance company, he registered forged pr
1 month ago
A. Dear Client,
It appears that you have provided detailed information regarding the legal actions that can be taken against the builder and the finance company involved in the alleged offenses. The steps you've outlined include lodging an FIR, initiating a police investigation, and filing a complaint with the Lokpal of India under the Lokpal and Lokayuktas Act, 2013.
Additionally, you mentioned the relevance of the Prevention of Corruption Act, 1988, and the Supreme Court's clarification regard ...ReadMore
Bank account Frozen- online gambling
HDFC Bank put a debit freeze on my account due to transactions. I explained all of the transactions were made on gambling platforms. Since the transactions were made and received from different accoun
1 month ago
A. Dear Client,
The Information Technology Act of 2000 governs cyber activities and online gambling in India. Online betting and gambling are not explicitly illegal nationwide, except in states like Sikkim, Nagaland, and Meghalaya, which have specific gaming laws. Various forms of gambling exist in India, including horse racing, lottery, skill games, casino gambling, online gambling, and sports betting. Violations may result in a fine of INR 200 or imprisonment for up to 3 months.
When a cybercr ...ReadMore
pat sastha loan
My uncle has taken a loan of 25 lakh by securing the land from pat sastha in 2012. Till date he had paid 57 lakhs. He is expired before 2 years. Now pat sastha is asking the dependents to pay 45 lakh
1 month ago
A. You required to find out the welcome letter for 25 lacs in the year 2012 and whether the EMI were paid regular or not you have not mentioned. accordingly see to the bank statement of your uncle as per my knowledge past 10 years the loan must have also been completed or even see if there is other LOAN INSURANCE for the same, so said amount can be taken from the insurance company. you can ask for the payment made by your uncle, give us more details to know better
To unfreeze bank account
My account is freeze from andra Pradesh Nellore kodavalur police because of P2P trading from binance and I live in Delhi I can't afford to reach physicaly to conserned cyber cell so if any lawyer from
2 months ago
A. Dear Client,
In the given situation, it is advisable to find out the Advocate's name and their track record of success stories in cyber matters through the Google search engine to select a good one from the list of Advocate on the roll of the concerned Court. Apart from this, you can also register a complaint of cybercrime at https://www.cybercrime.gov.in/ to check the updated status of a complaint. You may consult with a cyber crime expert for further guidance and steps.
Back account frozen
someone filed a case on Maharashtra. For that cybercrime sent an notice to my bank, they freeze my account. I didnt do any mistake or cheat. I am belong to andhra pradesh, I tried to contact local Cyb
2 months ago
A. Dear Client,
If you report a cybercrime scam on the National Cyber Crime Reporting Portal (NCCRP), the Cyber Crime Cell will initiate an investigation promptly. The investigating team will freeze the suspected fraudsters' accounts and the victim's bank account. During the investigation, they may contact you for statements or document submission. Contact your district or state Cybercrime Cell for necessary action.
The duration of a cybercrime investigation varies based on complexity, resources ...ReadMore
Paytm Account Freeze
Hello - I have been running pillar to post for the last 2 months. In early December, I learned that my account was flagged due fraud on instruction of the Puducherry Police Crime Cell. I have furnishe
2 months ago
A. Dear Client,
Upon reporting a cybercrime scam to the National Cyber Crime Reporting Portal (NCCRP), the Cyber Crime Cell initiates an investigation, freezing both the suspected fraudsters' accounts and the victim's bank account. The victim may be contacted during the investigation for statements or document submissions. To take necessary action, the victim should reach out to the Cybercrime Cell of their district or state. The duration of a cybercrime investigation varies based on factors like ...ReadMore
Account freeze
Sir i work in a money transfer shop so I have transferred 25lakhs from my gpay in 1year for that my account has been frozen bank is telling that you have wait and they are not giving me any date or ti
2 months ago
A. Dear Client,
The National Cyber Crime Reporting Portal (NCCRP), an initiative by the Government of India, enables victims to report cybercrime scams or complaints online. Upon reporting a cybercrime scam to NCCRP, the Cyber Crime Cell initiates an investigation, freezing suspected accounts of fraudsters and the victim's bank account. During the investigation, the victim may be contacted to record statements or provide relevant documents as needed. It is essential to contact the Cybercrime Cell ...ReadMore
