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Anonymous

Posted 9 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: 34 Year(s) Bangalore
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Anonymous

Posted 9 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.

Thanks.
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MUKESH KUMAR

Posted 9 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 10 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: 4 Year(s) Aurangabad
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Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
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Praveen

Posted 10 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
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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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I am living in Guduvancherry,Chennai,with my dr and grand dr.My, son in law, divorced from my daughter,12years back, passed away in Mumbai,his work place.He has left an amount in S B.I,in Sylvasa.He has put my daughter's name as nominee for the amount .The bank has asked for certain affidavits in stamp papers,from my dr and grd dr.They are in Chennai.Where should we get the NJS for affidavits.Being in Chennai we know lawyers here and we will get the affidavit it's here But the bank is insisting that the stamp papers should be from sylvasa(it is a capital of dada Nagar haveli,union Territory),near Gujarat.Please advice .My grd dr is doing her 3rd Ur engg.My dr is unemployed and she is the only support.So please advice. (No2).In the same matter can u advise me as to which is the jurisdiction to file Legal heirship certificate?My son in law died in Mumbai and living in Thana ,Mumbai at the time of death My grd dr is in Chennai with her mother for the past 12 years There is none in Mumbai.Please advise me the correct jurisdiction for Legal heirship certificate.Please give advice for the above Two .Thank you

A. Dear Sir,
You have to produce legal heir certificate and/or succession certificate.
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HARESHKUMAR PATEL

Posted 10 months ago

we request for advise on Bank collected forcloser charges on BT of loan ,charges 548700 and term loan Rs.61702 , also around 40000 rs collected for non renwal addition charges , we wants advise and further process for case with BANK please advise us ,we from Ahmedabad

A. Dear Sir,
Just approach Banking Ombudsman and resolve your issue.
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Anonymous

Posted 11 months ago

Dear learned Advocates, I have a query in regards to the personal loan below: loan Amt : rs 2,00,000.00 Date of sanctioned :21.07.2014 NPA date:30.06.2017 EMI :Rs 8600/- Last credit to loan account: Rs6500 on 13.10.2015 1. Is this loan barred by limitation? 2. If so, can I received lok adalat summons? 3. If so, what are the necessary step that I can take. I want to settle the loan amicably but did not have cash to settle nor can I regularised it.

A. Dear Sir,
It is not time barred since last transaction took place on 13.10.2015 and it will expire on 13.10.2018. If suit was filed beyond three years it will be called as time barred.
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Kandhan N

Posted 11 months ago

My father was two wheeler loan in hdfc bank. In 2017, we paid 19 month. Every due 2954 we paid monthly 19 month. We unable paid five months due total 15000 are pending. They cheased the vehicle with out any lettaer or legal action kindly do the needful

A. Dear Sir,
You may approach them and try to solve the problem.
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