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WHAT ACTION CAN BE TAKEN AGAINST AN ADVOCATE WHO IS PLAYING FRAUD

A. Dear Sir,
If you have concrete evidence then you can lodge a complaint with the secretary of Bar council of your State and they will initiate disciplinary action against him under the provisions of advocate’s Act.

Please take PAID phone call with me through VIDHIKARYA and get more legal guidance.
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ask_a_question

Anonymous

Posted 1 year ago

Dear Sir, I have taken personal loans and put that money in stock market. All the money is lost in stock trading. Can i file bankruptcy in this case.

A. Dear Sir,
You can file as per following procedure but it is costlier.
================================================================
The Insolvency And Bankruptcy Code, 2016 - Key Highlights


Dear Sir,

The provisions of Bankruptcy and insolvency Act may be used to get relevant certificate. The highlights of the Act are as follows followed by a link.

KEY HIGHLIGHTS

1. Corporate Debtors: Two-Stage Process

To initiate an insolvency process for corporate debtors, the default should be at le ...ReadMore
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SOMEONE HAS BORROWED 50000/ TWO YEARS BACK, NOT REFUNDING. CAN I MAKE COMPLAINT/ FIR N POLICE STATION? WHAT WILL BE THE RELEVENT SECTIONS OF IPC.

A. If you have evidences for the same,
Do send that person a legal notice providing him a stipulated time period to repay such amount, failing which, you can file a suit for money recovery in the civil court having jurisdiction to try your matter.
Thanks
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Biswajit  Das
Biswajit Das Experience: 4 Year(s) Nalbari
vishnu Prasad V
vishnu Prasad V Experience: 12 Year(s) Warangal
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 4 Year(s) Aurangabad
Dear Sir/Mam, A person took Money from me ?10,000 for an item he had to sell to me. After receiving the amount (through UPI) he did not reply to me for 2 weeks. After 2 weeks he threatens to neither...

A. Issue a legal notice and thereafter file a suit for recovery of money.
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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
ask_a_question

Anonymous

Posted 1 year ago

My father had an ancestral property shared by three brothers. Five years ago, he came out with some debt and he sold his share of property to his brother to clear the debts. With the remaining amount,...

A. Dear Sir,
The description given by you is so lengthy, please make it short and re-submit, as experts have no time to spare as this is free and charity work.
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Shreyash  Mohta
Shreyash Mohta Experience: 2 Year(s) Kolkata
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 4 Year(s) Aurangabad
I have paid my EMI to NBFC i took Personal loan and its a regular practice as i pay on a later day they send me email that my EMI is not paid for Last 3 months added and asking me to pay immediately....

A. Dear Sir,
In recent days such instances are more. Please share your details with local lawyer.
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Anonymous

Posted 1 year ago

hello sir.my husband take money from one person on int 8% per lakh n his frn take my sign on notery paper.our buisiness have some leagle problems.so my husband dont able to give him money.n i also do...

A. Dear Ma'am

First there is no need of worrying, as no criminal complaint is maintainable against you. So, no question of arrest or police lockup arise here.
Secondly, he cannot lend any money to you on interest until and unless he is licencee under the Money Lenders Act.
Thirdly, if he uses the said notarised paper against you and file a suit for recovery, we can defend the same.

Thanks
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i had lending some money to my friend and his brother too without any written documentation,now i want to send the notice for both about that...anyone please advice us.

A. Sir issue a legal notice to them for the same.
If they fail; to comply then you can file a suit for recovery of money Given you case there is no documentation it will be difficult to show that you have lent money or not.
You need to create an alibi which shows that some documentation. Be it false or Genuine just to make you case strong.
Thanks
Shreyash Mohta
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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
I had a mortgage loan from AU Small finance bank worth Rs.1140000/- 12 months back but due to some economical problem unable to repay the EMI and the interest was accumulated with penalty the total am...

A. Issue a legal notice to the bank demanding NOC and loan closure as per settlement and if the do not consider you may file a consumer case or file application u/s 22c of Legal Services Authority Act before the Permanent Lok Adalat in your Jurisdiction.....Although you can file also a S.A in DRT but it wil be expensive.......and tribunal shall stick primarily to the loan agreement writeen terms.
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ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 16 Year(s) Kolkata
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 4 Year(s) Aurangabad
Shanti Ranjan  Behera
Shanti Ranjan Behera Experience: 23 Year(s) Bhubaneswar
I have given an amount of Rs.50000 to a person for 1 year as per agreement and now the tenure is over and he is not returning the money back. What step do I need to take?

A. dear client kindly issue a legal notice and file suit for recovery of money.
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Shanti Ranjan  Behera
Shanti Ranjan Behera Experience: 23 Year(s) Bhubaneswar
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 4 Year(s) Aurangabad

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