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Amit kumar Singh

Posted 8 months ago

A Britisher women choose me her next kin her lawyer provide me power of attorney but their bank requard anti terror funding certificate her lawyer told me this certificate charge 2.25 lakh I don't have money so cannot tranjection.if any lawyer ready to my help pls call me till 1.pm than I will provide all dacuments

A. Not interested......
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Gaddam Vikas

Posted 8 months ago

I gave money to some one instead of that they gave a sbh cheque ....Now that cheque works or not because now all the sub branch of sbi were merged into sbi so that cheque works or not now please anyone respond to my question it's very urgent to me

A. Sir,
You can make a representation before SBI and seek the remedy.
Thanks and Regards
Shreyash Mohta
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Sandeep  Pingale
Sandeep Pingale Experience: 13 Year(s) Mumbai City
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
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Anonymous

Posted 8 months ago

RESPECTED/MADAM CAN I FILE ONLINE CASE REGARDING BANK FRAUD How can you help with me regarding this

A. Fraud is a crime and hence it will be punishable under the Indian penal Code.
To lodge a case for fraud you will have to appear in front of the police or the magistrate.
Thanks and regards
Shreyash Mohta
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Satyalakshmi Thottempadi

Posted 8 months ago

Sir, i am aged 59, childless widow without property or job. I failed to repay my credit card payments from 2banks which I availed when I was in a private job last year. Now I am jobless. I am living on widow pension. I am suffering from chronic synus problem and am under treatment. The banks issued legal notice. I have no money even to go to the court from my village, kasumur in Nellore dt. What should I do?

A. Dear Madam,
Do respond to the Legal Notice served by the respective banks.
Explain your present position and surrender the cards as soon as possible.
In fact, you should have done it much earlier.
Shanti Ranjan Behera
Advocate
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Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
Shreyash  Mohta
Shreyash Mohta Experience: 1 Year(s) Kolkata
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
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Vikash Anand

Posted 8 months ago

Sir , I took an education loan in August 2004 for my BSc nautical studies degree. I had applied for 5,75000 for this but the manager he can only section 4 lakhs but assured us that he would increase the loan amount later. As I had to deposit my first installment and had no option i agreed. In due course he did not increase the loan amount as promised and I was unable to pay the installment . So I forwarded a written complaint to regional office , head office of the bank, and forwarded the copy to RBI, and the finance ministry. I even filled a civil writ.The bank got into action and a senior official came and met me and assured verbally that if I take my writ back he would sanctioned the rest amount. But he did not . As a result I could not complete my course. Presently I am unemployed. Few days back I got a legal notice from the bank for depositing my loan amount with interest which was stated to be 29 lakhs approx failing to which they would initiate the process for body Warrent and attachment procedure. Sir, please advice me to what should I do . Thanking you Vikash Anand.

A. Dear Sir,
You have to pay the money back to the bank with interest.
The other option for you would be to try for one time settlement.
Shanti Ranjan Behera
Advocate
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I have taken a premises on rent in my own name. now i wish give the same for business for a partnership firm in which i am a partner. Bank says that Rent agreement in name of firm is must. please guide.

A. Sir, as per your query lets make a few things clear here before getting started.

1. An individual and a firm are two separate legal entities.
2. Any problem regarding the firm will not make you personally liable [unless otherwise stated]
Having said that, you had taken the premises on rent and now want to give it to the partnership firm in which you are also a partner.
For the same, you partnership firms needs to have a rent agreement in its own name stating as such that the partnership firm ...ReadMore
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Anonymous

Posted 8 months ago

What happens if a applicant files bankrupt and what is the liability of coapplicant

A. Dear Sir,

The liability of principal borrower and co-applicant and even the gurantor is joint and several as the bank may proceed against the secured assets of coapplicant.
For full procedure contact me on mobile through Vidhikarya.
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Sanjay Kumar Jha
Sanjay Kumar Jha Experience: 17 Year(s) Patna
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
Shreyash  Mohta
Shreyash Mohta Experience: 1 Year(s) Kolkata
Dear Sir, I am a employee of state Bank of India, recently i resigned the job and i have worked in SBI for 3 years. after resignation i have requested for terminal benefits like PF settlement, PL encasement and experience certificate and required document submitted to Branch Manager. till now my work has not done by branch manager. i have asked the branch manager about status he is telling that i have done my part of the job rest have to be done my higher authority. but on inquiry i came to know that he is not moving my claim forms to higher authority. intentionally branch manger not moving my claims forms to concerned office. it been almost 6 months my works have not done. after 5 months branch manger mailing me that PF claim returned as date mention in application wrong.how can i take action against him.

A. Dear Sir,
Get issue a legal notice and file a money recovery suit and settle the issue.
For full procedure contact me on mobile through Vidhikarya.
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Abhimanyu  Shandilya
Abhimanyu Shandilya Experience: 14 Year(s) Kolkata
Sunil Kumar  Singh
Sunil Kumar Singh Experience: 17 Year(s) Kanpur
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
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Anonymous

Posted 8 months ago

I took a business loan from a bank in 2007 after taking the loan then for two years I paid loan months of money Then suddenly my business was closed Then I could not pay the money in the month of the month The letters were coming from the bank One day I went to the bank and said I want to repay the loan completely How much will I pay? Then the manager gave me a calculation And I took a date from the manager And I wanted to pay the loan on that date And then I told the manager that sir I just want to pay the whole lona I'll pay the money together, sir a little less Then the manager did not accept it first and then I said no more than sir But the manager did not tell me once that you will lose your loss and you will never get the loan And I paid less than 10 thousand to the bankAnd the manager gave me a compromise settlement paper Then after two years I started a business again And I need some money again Then I went to another bank again The bank gave me all the papers and said that everything is okay Come on in such a day I went to the bank that day and told me bank Your name is civil You will no longer get a loan from anywhere And then I came to know about this issue in the previous bank They said that this matter has been done for you to give less than 10 thousand rupees Then I told the bank that you solved my problem And the bank said it is no longer in our hands Please sir help me how to I solve my this big issue

A. Dear Sir,
You may approach the High Court and it has special powers to give you some relief.
For full procedure contact me on mobile through Vidhikarya.
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R.SUBASH S/O. M.V.RAMAMOORTHY, 67 SOUTH STREET, KARUR 639001 Cell:97877 31302 Email: [email protected] Ref: : High Court Bench Judgements proceedings dated 20.02.2018 I had purchased a property from SBI on 11.12.2013. SBI auction advertisement as on 12.09.2013 This advt. told auction property was physical possession by SBI. Property auctioned on 18.10.2013 After auction SBI told Building Plan Approval copy, Survey map was missed. I had a compliant to Banking Ombudsman as on 05.12.2013 complaint No.201314006004341. After that I had received a xerox copy of Building plan approval from KARUR MUNICIPLAITY with the help of previous owner letter. SBI send a letter to me, If you not pay the balance amount within three days advance amount will be forfeited letter as on 26.11.2013 (Bid mount Rs.5,80,000 and 10% of acceptance of bid Rs. 8,71,250/- total 14,51,250/-) Xerox copy of building plan approval copy attested by Mr. Manickkam (Officer, State bank of India, KARUR.) After that I send a xerox copy of building approval and I get a loan from Karur Vysya Bank and settled the balance amount and get a SALES CERTIFICATE FROM SBI AS ON 11.12.2013. I get a Survey map from KARURMUNICIPALITY AS ON 11.02.2014. The Survey map is entirely different from this property So, I sent a complaint to BANKING OMBUDSMAN COMPLAINT No 201516006003666 dated 14.12.2015( for land recovery) but SBI still does not take any action to recover of my property and also I sent a so many complaints to RBI, STATE AND CENTRAL GOVERNMENTS but SBI did not take any action Because of this reason, I can not use the basement floor area 1625 sq.ft. because there is no sunlight and No way. The way is occupied by the next house owner with the support of SBI (AS SBI ER.VALUATION REPORT Ground Cost 1625 sq.ft. x Rs.1200 plus Building Value Rs.7,71,062.50 Total Basement floor area Cost Rs.27,21,062.50+ others occupied area 507.75 sq.ft. x 1200 = 6,09,300 Grand total cost 33,30,362.50. I sent a direction petition to MADURAI BENCH OF MADRAS HIGH COURT as on 22.04.2016 W.P(MD) No:7579 of 2016 to The Municipal Commissioner and reply from The Asst. Taluk Inspector, Taluk office , Karur told that 507.75 sq.ft. is west side owner occupied in this area also construct the building of part of the area. ( SBI told this property possession taken by SBI. Why SBI give THE WRONG NEWS IN ALL TRANSACTIONS) So many number of cases The Supreme court and high court “AS IS WHERE IS” definition is this word mentioned the meaning only the quality of LAND. The Court held that the condition "as is where as basis" does not mean that property may not be in existence at all. It only means whatever the condition of the property on the spot is same shall be sold in the same condition. However, if property is not at all in existence on the spot or is not identifiable/can be located on the spot, then neither sale deed can be executed of the non existing property nor purchaser can be handed over possession thereof.” Still SBI does not take any action for recover of my property and original building plan approval copy. Finally, I sent a writ petition No.23910 of 2016 through Mr.Govindarajan to High Court and this petition was dismissed and High Court judgements said “The petitioner is at liberty to approach the respondent bank for necessary relief”. So, I sent a Registered letter to The Authorised Officer, SBI , Karur as on 14.05.2018 but still do not take any action. High Court Judgement Sl.No. 3. clearly state that this problem solved by way of appropriate proceedings under SARFAESI ACT. On 29.05.2018 I had received the old mother documents copy from Sub Registrar Office, Karur West this documents dated 27.11.1935 and this documents said that four boundaries are correctly mentioned but the area is 25x250=6250sq.ft.­­ So, I sent a RTI letter to SBI(19.07.2018) but SBI reply is auction under AS IS WHERE IS BASIS so, we can’t take any action. SBI under RTI Reply that this problem solved through DRAT. So, Please take necessary actions for recover of my property with compensation. and register the balance area through registered office in karur, missed area includes my survey map 1519/1 for the purpose of govt. taxes paid in future . Still I am pay the EMI Rs.22,431.00 and pay the interest for other loans Rs.15,000/= per month. So, I am expecting Quick your relief actions as early as possible Other wise Please help that what is the correct procedures for solved this problem through DRAT or SBI procedures. - R.SUBASH

A. In such circumstances i would advise you to meet a lawyer to vet the documents. On examining the documents further remedy may be suggested. It will be difficult to understand by going through your query alone as during interaction several questions may arise and get sorted out.
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