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Anonymous

Posted 5 months ago

Sir cooperative bank Alli 10lakh sala mane mortgage madi tagondidini adanna tagondu 3varsh agide 18 month inda kottoke agilla adarinda interest jasti agide ega full loan amount 10lakh pay madudru balance interest amount pay madbeka

A. Yes Cooperative banks always charge interest and they Award/Decree very easily
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Anonymous

Posted 5 months ago

My uncle stood as a guarantor for a bank loan in a nationalised bank. Borrowers escaped and declared as exparties. Loan became NPA and Guarantor only contesting the case now. The case was proceeding since 10 years. Now the guarantor health is not good he may die at any time. In this situation what will happen in the case? Can guarantor son/daughter have rights to contest and continue the case? If yes then what is the procedure to do? Note: Merits are there in guarantor side. Bank done the fraud in this case.

A. Hi

Yes after the death of the guaranter an Application for substitution of legal heirs have to be filed to bring on record the legal heirs of the guaranter and therefater they can contest the same. If the bank has done fraud you should file a Criminal Complaint against it immediately.

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5 unauthorised transactions were occured in SB account on 05-12-2018.The first two transactions were under Payment Gateway and the next three under UPI fund transfer facility. An e-mail alert was received on 4 TH DECEMBER 2018 at 9.59 PM in respect of one item under Payment Gateway but two SMS were received on 5th Dec;2018 and no e-mail alerts were received either on 4th or 5th.I am usung SBI MAESTRO Debit card which is ineligible for UPI facilites.When approached to BANKINGOMBUDSMAN,KERALA,they declined to consider our request.Please advice the next steps to be taken in this regard.

A. Dear Sir,
Please file a civil suit.
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I am associated with a registered society. Two years ago we have opened a current account in a bank. Now we want to change the authorized signatories as per resolution of general body meeting of the society. We have submitted the resolution to the bank and KYC details of the new signatories. Now bank is asking NOC from the old signatories. Is it as per banking rules?

A. Dear Sir,
You may approach another Bank since this Bank seems not following the prescribed rules.

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Anonymous

Posted 6 months ago

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 equally. Could you please clear on this with legal perspective.

A. All the legal heirs shall have equal rights.
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Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
Sayaree  Ganguly
Sayaree Ganguly Experience: 2 Year(s) Hooghly
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
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Anonymous

Posted 6 months ago

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 certificates..some one has got these certificates and joined in a private company and opened a salaried account in SBI.. Taken loan and escaped.. Now bank has hold my amount and telling to fight legally.. Plz help me or suggest me how can I proceed further...

A. Dear Sir,
You can approach banking Ombudsman or Civil Court or High Court.

Please call me and take legal consultancy on my mobile through the administrators of this website.
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MUKESH KUMAR

Posted 6 months ago

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 35000 for the same..i have transferred 29000 rupees in his account... What I can do to revert back my money or a valid license

A. Already Answered
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Anonymous

Posted 6 months ago

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 frauds?

A. 406, 420 and more depends upon contents
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Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
Shreyash  Mohta
Shreyash Mohta Experience: 1 Year(s) Kolkata
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
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Praveen

Posted 6 months ago

I want apply insolvency petition on credit card

A. apply that u/s 10 of the insolvency act.
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Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 9 Year(s) Nagpur
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Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
Unwanted call continuously coming from bank's (HDFC) my side already DMD activated even though calls coming

A. Dear Sir,
You may rely upon the following citation and get issue a strong legal notice.
-=================================================================================
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
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