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Anonymous

Posted 6 months ago

Article 143a(cheque bounce 20%) Will it be applicable to the cases of before the passing of law???
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A. No
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ARPIT BATRA Exp: 11 Year(s) South Delhi
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Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore

Karthik Ramu

Posted 6 months ago

About loan repayment of my late father My late father did an mudhra loan of 50k without giving any property suirity he died 2months back, he owns some property also but now syndicate manager forcing to me to pay the intrest amount and pay the outstanding loan , is they are lagal to ask me for repayment because my father didn't add any nomiee, how answer them legally
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A. Dear client loan can not recovered from legal heirs.
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Deepak Bade Exp: 9 Year(s) Nanded
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
After planning for divorce, My husband has transfer his home to his mother without completion his home loan .is it legal ? And still he took responsibilities to pay home loan. Legally is it possible? If no than what action bank can taken against him? Can I count home as my husband property ,& demand maintanence ?
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A. Yes, it can be done under certain circumstances.
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ARPIT BATRA Exp: 11 Year(s) South Delhi
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Buddhprabha Nigam

Posted 6 months ago

My husband has taken a personal loan without my consent on my name behind my back . Also he is saying that he has lost all money in share market. The bank phoned him yesterday that it has filled fir against me and my arrest warrant has been issued but till now no-one has come to me to arrest me. I want to teach a good lesson to my husband so that he doesn't do such mistake in future. Moreover the bank does not have any of my document and signature before approving the loan. Plz advice me that how should I deal with both the bank and my husband. I m in great trouble.
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A. Kindly engage an experienced lawyer and start with legal formalities at the earliest.
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ARPIT BATRA Exp: 11 Year(s) South Delhi
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
ROBERT D ROZARIO Experience: 15 Year(s) Kolkata
GANESH SHARMA Experience: 3 Year(s) Faridabad

Anonymous

Posted 6 months ago

My husband applied for a personal loan without my consent. He filled the form through online process. The loan is on my name. Two EMI have been bounced and the bank has filled fir against me. Please give a free legal advice. I m jobless nowdays . Also the bank does not have any of my document , signature before approving the loan. I asked for the documents but the bank said nothing about it. Also I want to know that only by applying online for a personal loan, is it the way to transfer the amount of loan in customer account without his consent. Plz give free legal advice. My husband is addicted of these free loans. I m fedup with him. Plz help.
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A. If you are in Bangalore, I can draft a reply to your matter, send me your e mail id.
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Anonymous

Posted 6 months ago

Sir/Ma'am I have a hdfc bank credit card under my name. But my boyfriend was using that card. We were in a live in relationship and we were staying together but it's been 4months he left me and he is not in touch. He didn't pay the credit card bill too. I was working in one of the top company but due depression I'm jobless now. Dey have sent a notice for payment and I don't have money to repay that debts. Is der any chances to recover that money from him. I have left with no option. Please guide me. Thanks in advance
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A. dear client you can file money recovery suit against them. kindly go through lawyer for filing suit.
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Deepak Bade Exp: 9 Year(s) Nanded
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Rameshwar Dadhe Experience: 2 Year(s) Aurangabad

Anonymous

Posted 6 months ago

Shareholder my grandfather expired in 81. We are not aware that dividends continued to comno i.e.e till 2006. For 1991-2006 period 30 dividends dispatched and encashed. Got inform for 1 dividend of 2004- 2005 from dividend banker in Jun 2018. Contacted PSU bank were encashment took place as they request appropriate authorities. Initially the bank agreed to provide inform now after RBI CEPC forwarded complaint to them now they state data is old hence can't be retrieved. Data is actually available from 1991 at bank and can be retrieved so how do we proceed from here to ensure bank cooperates to provide data. How to ensure data is not compromised.
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A. Dear client kindly contact with letter or E-mail to the SEBI , concerned broker and also the concerned bank, together with your original grandfather death certificate and your succession certificate.kindly go through any local lawyer for procedure
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I had 4 fixed deposit accounts at United Bank of India in from 2011-2015 against which PAN details were not submitted as they were not compulsory back then. The bank had deducted TDS for 4 years against such accounts and didnt credit to Govt. Neither was I informed about it. It was only after receiving the maturity value in 2015 that I realised that TDS had been deducted. I immediately wrote a letter to the then Branch manager requesting her to either refund the TDS or credit to Govt. My PAN details were also submitted along with the letter. The manager assured me that the matter will be taken care of. However no action has been taken since then. I again raised the issue this year through banking ombudsman. The present branch manager requested me to again submit my details in writing so that they can setup the KYC. Regretfully, no action was taken this time as well even after the setup of requisite KYC. I have mailed to the banking ombudsman quite a few times but received no reply from their end as well. Can I recover my lost TDS in any way? As per my knowledge, the money might be in the miscallaneous accounts of the bank.
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A. Dear client!! Send legal notices to the bank manager of the concerned bank. If your case is not resolved then take the matter to the Banking Ombudsman by following the entire complaint procedure.
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I have taken a vehicle loan from a small finance bank in Nasik. I was paying my regular EMI on every 5th of the month. Due to my clear repayment record, bank offer to renew my vehicle insurance through them. They offered me 0% interest on insurance premium which has to pay in 6 EMI. Bank took 6 PDC against the insurance premium amount. When due to date of the insurance premium came bank didn't deposited the cheque and they deposited the cheque after 20 to 25 days it's due date. After that their recovery team started calling me and asking me to pay the EMI, which was already cleared from account. They continued to call me for next 6 months threatening to pay the EMI which was not due. They spoiled my CIBIL. I came to know this when personal loan was rejected by another financial institution. I came into financial crises due to my loan rejection. Now I have stopped paying further EMI and asked bank to pay me compensation for harassment and CIBIL spoil. Please advice me the further step.
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A. Send them a legal notice and also file a case in consumer forum seeking compensation from the bank for bad services. It is their fault for which you are made to suffer.
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Anonymous

Posted 7 months ago

we were were two patner in a patnership firm and open a bank account of the firm .after that one patner is added and now we were three patner but in bank account we did not update the deed. now one of old two patners is expired. in bank what documents will be required for updating the new deed ? is death certificate will be required ?
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A. Consequent on death of a partner, the partnership will be dissolved,the bank may not consider,better to take up issue from a Expert lawyer from this panel on all aspects of issues quickly.
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