UPI Cyber Crime EPFO related
UPI Cyber Crime EPFO related
I have filed a cyber complaint against UPI fraud to epfo.it's been a month and no update received. However I just received a message stating that my acknowledgement no. ___ status has been closed. Wha
42 minutes ago
A. Dear Client,
In case of UPI fraud, firstly, you need to raise a complaint to the payment app's customer support. Further, approach the concerned bank and seek to identify the transaction and block the fraudster account. If the bank fails to address it, you can file a complaint before Banking Ombudsman of RBI and if the issue escalates you can also file a complaint to National Payments Corporation of India (NPCI). Besides these, you can consider filing a cyber complaint to nearest cyber cell or ...ReadMore
Unfreeze Paytm account
A fraud complain by Maharashtra police of 4500/- rs transition, and Paytm unfreeze by kyc (current date mention with I'd proof ) but demand a lawful reason for unfreeze my Paytm bank account ! P.s Hel
42 minutes ago
A. Dear Client,
Once a cybercrime scam or fraudulent transaction is reported online to the National Cyber Crime Reporting Portal(NCCRP), on the instruction of the Cyber Crime Cell, the investigating team starts the routine process of investigation immediately freezing the suspected accounts of fraudsters and the victim's Bank account and you have to wait for the completion of the investigation of the scam by the investigating agency to unfreeze your account. The length of time it takes to investig ...ReadMore
A 19 years old girl is using fraud ews reservation certificate to get admission
Sir/mam One of my known is using ews category certificate to get admission into iit . Her family worth is about 2 crores.
42 minutes ago
A. Dear Client,
There is no way to hide the complainant's identity when a person lodges a complaint against another person and the onus to prove the veracity of the complaint lies upon the complainant. So, unless you equip yourself with sufficient evidence that supports your complaint against another person, you may face backfire and legal consequences for making a false complaint which please note and take steps accordingly.
Gift deed
Can a person register a gift deed after the death of the donor https://taxguru.in/income-tax/gift-deed-not-invalid-because-registered-after-death-donor.html
42 minutes ago
A. Dear Client,
Section 123 of the Transfer of Property Act (TP Act) provides that a gift deed pertaining to immovable property must be effected by a registered instrument signed by or on behalf of the donor, and attested by at least two witnesses. There is nothing in the provision which mandates only the donor to register the deed, it only requires them to execute the deed. So, in this case, the legal representative of the donor can also register a gift deed after death of the donor at the request ...ReadMore
REGISTRATION OF Apartment owners association under companies act
we are an association of apartment owners appx.60 flat owners at Chattisgarh . Under which rule of companies act 2013 can we register our association
42 minutes ago
A. Dear Client,
An association of apartment owners is registered under the State-specific Apartment Owners Association Act. Usually Housing Department of the State Govt. is considered a competent authority to register an association of apartment owners. Detailed information and procedures for registration are also available online as most of the States have now implemented the online mode of registration of Associations or Societies.
Property Transfer
My name is Shaan, My father has 5 siblings (2 brothers B1 B2, and 3 sisters S1 S2 S3) and they have a piece of land, it was registered on my grand mothers name, my father and his elder brother B1 & B2
42 minutes ago
A. Dear Client,
When the property is gifted to your elder sibling by a registered gift deed, she becomes the absolute owner of the property and the legal heirs of the donor (i.e. your grandmother in this case) do not have any right to claim over the property. Further, on the death of S1, her legal heirs will inherit the property. In absence of her husband and children, the property goes to the her husband's heirs. Only, in the absence of all the heirs on husband's side, the property can be inherite ...ReadMore
Regarding two degree simultaneously
Can we pursue two degrees one in distance and one regular simultaneously without taking any permission from regular University?
42 minutes ago
A. Dear Client,
You can pursue two degrees one in distance and one regular simultaneously without taking any permission from a regular University. UGC already allowed students to pursue two-degree courses simultaneously, one in regular mode and one in distance mode. UGC has released new guidelines for dual degree courses. As per the latest report, students can now pursue two simultaneous academic programs, including full-time degree courses.
Online Job
I have been a victim of an online job and lost a huge amount. I have filed a complaint with cyber crime but it's been a month and there's no update about the same. I haven't even received an acknowled
42 minutes ago
A. Dear Client,
When you file a cyber complaint to the nearest cyber cell or online to the National Cyber Crime Reporting Portal (NCCRP), the investigating team, under the Cyber Crime Cell, begins the process of investigation. This involves freezing the bank accounts of suspects and victim. During this time, the victim must wait for the investigation to be completed by the investigating agency. This might be the reason for withholding the amount on suspects account. However, you can file a suit un ...ReadMore
Employer replied to my BGV as "Absconded candidate"
I have worked in a 3rd party payroll company for 4 months in 2021. After 4 months due to health and personal reasons I have dropped my resignation through the mail but the company didn't accepted my r
42 minutes ago
A. Dear Client,
The terms of the appointment letter govern an employee while employed in a Company. So, on resignation, you have to abide by the terms and conditions of your employment otherwise you have to face consequences for breach of contract including disciplinary actions and even termination from the service on proven misconduct. You may also face the consequences of dual employment or overlapping of service if you join another employer without relieving yourself from earlier employment. Fur ...ReadMore
Pf exit date
Hi, I absconded from one company by mutual understanding on march-28-2022 and I didn't informed that I'm joining in another company. But after that they contributed pf money in April 2022 . In my new
42 minutes ago
A. Dear Client,
From the query, it appears that your previous employer had initiated disciplinary action against you for your unauthorized absence from work and based on the proven misconduct they dismissed you from service on 01/07/2022. Accordingly, your previous employer updated the EPF records mentioning the date of exit as 01/07/2022. An established policy or rules of an establishment cannot be altered for the personal benefit of an employee. You have to approach your previous employer for rec ...ReadMore
