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Dear Sir, Madam, I am NRI, settled in USA (US citizen) . My native is near Vadodara in Gujarat where I do have Agriculture Land, House and Bank account with local bank in my Village. My question here is that How to file police FIR for lost share certificates as it was bought by me in young age when I was living in my Village in Gujarat. As it is very old investment, I lost the physical certificate over a period of time. I do have Dividend voucher as proof with me. Look forward for your advice. Thank you
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A. Dear Sir, You may first lodge complaint with local police and get endorsement. Then send legal notice to the concerned company calling upon it to issue duplicate certificate after taking indemnity bond from you if required etc.. For full procedure contact me on mobile through Vidhikarya. Rate me Five Star * Please visit the following link. https://vidhikarya.com/LawyerRating/9506c43f5d0b2d266a07
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Kishan Dutt Kalaskar Retired Judge Exp: 33 Year(s) Bangalore
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
Hi Sir I had engaged one sub-brokerage firm based on his commitment to deliver 4-5% return minimum through trading. For this I had opened one account with Aditya Birla and deposited Rs 16 Lacs. 1. With in 2-3 days of experience, I realised that the firm's interest was brokerage as I did not find any strategy. 2. The owner called up and persuaded to give him time so that he can show performance. He requested for 3-4 months of time to show result. 3. After a period of 3.5 months, I have found that there was already a loss of Rs 6.5 Lacs in the account and capital had eroded. 4. During this period there was no call from him or his team on the trades done just information was coming through Aditya Birla report, which I did not follow. 5. One day when Aditya Birla team spoke and took feedback, I confirmed that I did not have any idea on the losses since there was no confirmation or intimation given by sub-broker. 6. Aditya Birla locked the account . 7. Again the owner pleaded and pleaded to give him chance as he was occupied in his family related issue as his mother was cancer patient and he him self was not well. 8. I approved to resume account (primarily on humanitarian ground)and he started trading again with daily intimation coming to me . 9. On the first day itself of resuming, I showed him the call which he executed when actually in market call was to book profit at that level. 10. He requested to check and resumed trading. 11. For 1.5 months there better calls and portfolio slightly started recovering losses. 12. He started giving daily reports and taking confirmation on mail. 13. I confirmed since I continued to trust him. 14. Meanwhile, I got suspicious again since calls were very less as compared to earlier time. 15. When checked, I realised again there were calls, in which, money got struck due to wrong positions and hence money was not available for trade. 16. I confronted him again and asked for P&L statement. I realised the lossess had balloned in excess of Rs 8 Lacs. 17. When Aditya Birla asked opinion, I confirmed that I had no idea on his calls so Aditya Birla blocked account again. 18. This time despite his request, I have not resumed sevices.Though he committed that he shall reimburse his brokerage amount which I did not take. 19. There are thee open positions in which there is loss accumulated. 20. Total loss as on date is around Rs 10 Lacs. 21. Now he is not responding to phone calls or messages when I am seeking clarification as to why there was no stop loss put to presently open calls. 22. If he was attentive, he could have put situation under control by putting stop losses., which he did not do. In such situation what can I do to recover losses from him when 1. I have many times called on his quality of calls(proved) 2. Not putting timely stop losses.(proved) 3. Now no responses from his side. The amount of loss is Rs 10 Lacs. Please guide. Regards Rajesh Gupta
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A. Dear Sir, Get issue a legal notice and file a civil suit.
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Kishan Dutt Kalaskar Retired Judge Exp: 33 Year(s) Bangalore
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
I'm a joint owner of my property along with my mother. My younger brother lives with us and he has to get a rent agreement made in order to get tax benefits. Is it possible to have him enter into an agreement with only my mother (so that the rent amount doesn't show up in my income) without any special power of attorney. If POA is really required in this case, can it be made to start at a previous date(just like the rent agreement)? How much will it cost?
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A. Dear Sir, It is confidential please meet in person.
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Kishan Dutt Kalaskar Retired Judge Exp: 33 Year(s) Bangalore
Shanti Ranjan Behera Experience: 22 Year(s) Bhubaneswar
I have a funds in my account (First Texas Bank) I'm trying to transfer those funds to my Indian bank account but when I'm doing the transaction asking for code i.e, COT code for I reached out to the bank they has been given a code but again asking the another code called tax transfer code. For that COT code I have been paid $850 but again asking for these tax code. Can you help me out from this?
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A. U should approach concern bank authority. Don't go ahead before it
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Rameshwar Dadhe Exp: 2 Year(s) Aurangabad
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
Ambrose Leo Experience: 9 Year(s) Bangalore
Shanti Ranjan Behera Experience: 22 Year(s) Bhubaneswar

Tom Mathew

Posted 3 months ago

I had deposited some money from Indian bank to foreign forex platform. After I heard it is illegal. What to do.
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A. Dear Mr. Mathew, Please get in touch with the bank and the bank will sort out the matter. In case of difficulty, share the details and I will tell you what to do next. Shanti Ranjan Behera Advocate
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Shanti Ranjan Behera Exp: 22 Year(s) Bhubaneswar
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
My father had invested some 10 lak in Adarsh credit co-operative society that matured in November and he has been trying to get that payment from them since then. They have closed NEFT transfers and they do not respond to calls. Recently their founders have also been arrested in the fraud case of diverting money to private companies. So, this is a case of fraud. I want to know, if going by legal way help in getting that money from them? Like, if they have money then they should return it. Or should i assume that it as a loss and forget it.
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A. Dear Mr Jain, It varies from case to case and state to state. Now in some states the Government had set a commission to look in the matter and they are returning the money to the depositors.It all depends where you are and how the Government is looking in to this. The other option for you is to file the case. Shanti Ranjan Behera Advocate
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Shanti Ranjan Behera Exp: 22 Year(s) Bhubaneswar
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad

Mahender Basuradhi

Posted 4 months ago

I am mahender I am facing problems with financer I have a 2 wheeler RC registration was on my name they gave finance to my brother without me and my permission not even sign they taken from me and I asked how should u gave the finance they said my rc and aadher xerox any one come with this document they should gave the finance is there any rules sir what should I do and I try to complete a case against them but not done because of my parents they fear any thing happen to my brother how should they gave like this they reject in that time my brother will not take the finance please gave me a suggestion
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A. You can approach the cops.
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ARPIT BATRA Exp: 11 Year(s) South Delhi
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
Rajender Prasad Experience: 5 Year(s) New Delhi

RaviShankar S

Posted 4 months ago

I joined smartway India but I don't like to work because they said that giving mobile phone for the money I paid but now they don't give me mobile and Money and talking rudely if I apply case for this as legal on court it's valuable or not please help me with it
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A. dear client kindly go to consumer court only after sending a legal notice.
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Deepak Bade Exp: 9 Year(s) Nanded
Shanti Ranjan Behera Experience: 22 Year(s) Bhubaneswar
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
Sir Share market trading karta hu Mere ko indor se 1 research team se call aya tha ki wo intraday trading ke liye call provide karenge Mere ko 1 months 5000 bole the 2 days sample call dikhaye the Isliye mene 1 months ka 5000 rupee pay kiya Ab wo bol rahe hai ki aur 10000 pay kro aur 3 months ka service lo Hamara yaha 1months ka service nhi ye Ab mere 5000 rupee unke pass atke hai Aur bole hai ki 10000 rupee nhi pay kiya to 5000 apke waiting me hai wo bhi apne aap cancelled ho jayega na aapko vaps milega na service start karenge
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A. Dear client kindly file a complaint in nearby local police station and cyber crime cell of your district.police authority and cyber cell will register your complaint as FIR and take legal action against them. If they don't take any action then you have to file a criminal proceeding u/s 156(3) CrPC or 190 CrPC before the local criminal court.
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Deepak Bade Exp: 9 Year(s) Nanded
Manjula Shanmugasundaram Experience: 18 Year(s) Chennai
Abhimanyu Shandilya Experience: 14 Year(s) Kolkata
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
1) Can practicing Advocate open DEMATE & TRADING account in BSE, NSE to buy/ sell shares in share market in free time ?? Because A) Rule 47 & 52 are confusing about the same. B) Some people say yes some no , some say it is not business etc..
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A. You can, don't worry.
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Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
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