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Anonymous

Posted 2 days ago

I am a crypto currency trader in India since 2018. I have earned more than 5lakh in crypto asset, due to RBI ban I couldn't be able to transfer the amount in my bank. I have trustet someone whome I kn...

A. I have gone through your query in detail.
1) Sir you query is NOT clear. Where do you stay & where does your Teachers – son-in-laws stay ?
2) Before transferring the amount you should have contacted a lawyer, if the Teachers – son-in-laws stays out of India, Kindly forget the money as Bit-coin crypto currency trade is NOT valid in India & cannot be used as virtual currency.
3) Incase if you are having any recordings they can be of some use.
4) If the Transfer was made from your Bit-coin cry ...ReadMore
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Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 4 Year(s) Aurangabad
Hello everyone , My name is rajendra from Hyderabad, I am unable to pay off my credit card bills due to job change in last 6 months and now no job, because of non payment interest has gone very high...

A. Dear Sir
It is civil case and they can approach the Court. Get issue a strong legal notice or file a suit restraining them from interfering into your private life and defaming you.
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Anonymous

Posted 4 weeks ago

Sir, I have issued cheques to private lenders for the debt they gave me. The cheques r to b deposited in the bank by them every month to collect the EMI. Now my business is in losses nd Im not able to...

A. Dear client,

You will have to face the cheque bounce cases if the cheques are not cleared.
You can convey the current situation of yours to him and ask him to wait for the time and give him the assurance that you will provide him the remaining amount.

Kindly revert if you need any kind of legal help and I shall provide you with the same.

Hope you liked my advice and kindly rate with the maximum stars.

Thank you
Adv. Hardik Sheth.
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Anonymous

Posted 2 months ago

I gave 5lakh rupees to one of my friend at some nominal interest without any written agreement or proof. But i transferred the amount online from my bank to his bank. Now one year has been passed. He...

A. If you want fast return of the money then persuade him/her to give you some 4 or 5 Cheques & even PDC will do. OR last option is recovery suit, but it will be time consuming
If you realize my professional skills, the time & efforts put in by me needs to be truly appreciated, and then Please “CLICK MY LIKES/ THUMBS UP/GIFT” button shown below this reply format & also CLICK/ WRITE a “REVIEW” in 5 star as I have answered your query in detail. Do show me the entire set of documents & I shall ...ReadMore
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Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
Chitra  Sundar
Chitra Sundar Experience: 8 Year(s) Thane
Ayantika Mondal and Anik @ Prime Legal
Ayantika Mondal and Anik @ Prime Legal Experience: 11 Year(s) Bangalore
ask_a_question

Sourav Mondal

Posted 3 months ago

I am unable to pay off my debts as financial status gotten worst. I have paid several bills for card issuing companies. But they are issuing high interest rates that I can't afford at this stage. I am...

A. Inform your creditors of such financial condition and try negotiating a settlement.
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Mohammed Raisuddin Anwar
Mohammed Raisuddin Anwar Experience: 11 Year(s) Kolkata
Simi  Paul
Simi Paul Experience: 1 Year(s) Kolkata
Devashish  Wani
Devashish Wani Experience: 4 Year(s) Mumbai
Main 10 lac tak ka loan liya tha trading ke liye alag alag banko tatha finance instition se Per Mera sara paisa Trading me dub gaya, ab creditor paiso ki mang kar rahe hai, recovery wale pareshan kar...

A. Dear Client,

You have 2 available options at this stage,

a) 1) File an NC with the nearest police station against the people harrassing
you and/or
2) You may also seek help of Banking Ombudsman of your jurisdiction
through online.
b) You may also issue a notice seeking some time or action to resort it through
amicable discussion stating your grief.

Do rate, hit the helpul button and share, if u find me helpful.
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Anonymous

Posted 3 months ago

I am under huge debt of credit card and personal loan.The collective EMI is much higher than my salary.So i couldn't pay the EMIs.2 of my loans of HDFC became NPA though im not sure about it.Im not r...

A. Dear Sir,
You may file insolvency petition or get issue a legal notice to avoid nuisance from recovery agents on the basis of following judgment.
==============================================
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 institutio ...ReadMore
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Neena Perpetua  C
Neena Perpetua C Experience: 19 Year(s) Coimbatore
Narender Raj  Gubba
Narender Raj Gubba Experience: 23 Year(s) Hyderabad
Raghu  Rajegowda
Raghu Rajegowda Experience: 6 Year(s) Bangalore
ask_a_question

Rajat Kumar

Posted 4 months ago

I took a loan from flurton india approx 1lac..i'm not able to pay right now.. But recovery agent torturing me what I need to do

A. Hi client,
The recovery agents cannot harass or mentally torture for the debts. You need not worry. Write a letter to the concerned higher authority , pray for some time. If this doesn't work go for a legal notice and a suit later.
Thank you
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Md Shafiuddin  Yakub Ali
Md Shafiuddin Yakub Ali Experience: 14 Year(s) Hyderabad
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
BANDARU  RAJYA LAKSHMI
BANDARU RAJYA LAKSHMI Experience: 14 Year(s) Visakhapatnam
Need legal advice for my future course of action

A. Dear Sir,
http://lawgyaan.in/faq-insolvency-bankruptcy-code-2016-ibc/

http://dpal.kar.nic.in/pdf_files/7%20of%201963%20(E).pdf

FAQ on Insolvency and Bankruptcy Code, 2016 (IBC)
FAQ on Insolvency and Bankruptcy Code, 2016 (IBC)
The motive behind these Frequently Asked Questions is to address the basic queries of the stakeholder (Companies, Individuals, Partnership Firms, CEO, MD, Directors, professionals, students) on the Insolvency and Bankruptcy Code, 2016.
Evolution, purpose of IBC and Autho ...ReadMore
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Simi  Paul
Simi Paul Experience: 1 Year(s) Kolkata
Suneel  Moudgil
Suneel Moudgil Experience: 16 Year(s) Panipat
ask_a_question

Anonymous

Posted 5 months ago

I have any loans and no income now, therefore, I was to declare bankruptcy. How can I do that? And will banks stop calling and asking for money after that?

A. Dear Sir,
You may go through following procedure.
===========================================================
http://lawgyaan.in/faq-insolvency-bankruptcy-code-2016-ibc/

http://dpal.kar.nic.in/pdf_files/7%20of%201963%20(E).pdf

FAQ on Insolvency and Bankruptcy Code, 2016 (IBC)
FAQ on Insolvency and Bankruptcy Code, 2016 (IBC)
The motive behind these Frequently Asked Questions is to address the basic queries of the stakeholder (Companies, Individuals, Partnership Firms, CEO, MD, Directors, prof ...ReadMore
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