Fraud transactions
Fraud transactions
I have given my current account to do trading legally to my friend mentioning every transaction must have tds and only legal transactions to be done no other to be done and giving profit on trading, b
5 months ago
A. Dear
Cooperate fully with the bank and any law enforcement agencies that are investigating the fraudulent transactions. Provide them with all the necessary information and evidence that can demonstrate your lack of involvement in the fraudulent activities.
How do I recover my money
How do I recover my money from the Personal Loan fraudsters?
6 months ago
A. Dear Client,
Collect all documents and correspondence related to the loan, including loan agreements, emails, text messages, and any other evidence that supports your case.
Report the fraud to your local police department. Provide them with all the information and evidence you have gathered. They may open an investigation into the matter.
Depending on your location, there may be regulatory authorities that oversee financial institutions and lending practices. You can file a complaint with the ...ReadMore
Forfeit the token amount
how can i forfeit the token amount for the default of the payers as per the MOU
8 months ago
A. Dear Sir,
You may get issue a legal notice saying that as they have not performed their part of contract within the time limit as prescribed in the MoU as such their token amount was forfeited in your favour. Secondly, you make it clear that you are going to enter into another MoU or Sale Agreement with new party by taking token amount from him.
Loan on property where land was on lease and has expired
I have an ancestral property that I have inherited post my father's demise. The property was purchased by my great grandfather and I am 4th generation to inherit it. The land on which the property was
9 months ago
A. Dear client,
It is the sole duty of the buyer to convince the banks to get the loan. The relevant document also has to be procured by him itself
Clarification required for bonus
Am I eligible for bonus as I resigned my job in Mar 13th 2023
10 months ago
A. Dear Sir,
If bonus was declared as on the date when you were serving then you are entitled for such bonus. You may approach the following authority if bonus is not given to you.
Please approach the following authority or similar authority in a state
The Office Commissioner of Labour
Karmika Bhavan, Dairy Circle,
Bannerghatta Road, Bangalore-29.
080-29753078
[email protected]
Addresses of Labor Inspectors in Bengaluru in different locations
https://karmikaspandana.karnataka.go ...ReadMore
Private finance fraud
Hello... My question is In 2021 aug A person introduced himself as private financer who can arrange private loan of 30cr for establishing a business here in Bangalore... So he asked to pay 6 lakhs for
11 months ago
A. Dear Sir,
You may approach the Police directly since it is a purely cheating case. Get atleast cheque through the Police thereafter file a cheque bounce case against him.
Money sent to different accounts in the name of crypto currency?
On telegram, Some people have assured me of 30% instant returns on the money I give them. And that they do it through hyping the cryptocurrency funds. Initially I paid 1000 and 3000 one after the othe
1 year ago
A. Dear Sir,
Cryptocurrencies as a payment medium in India are not regulated by any central authority. There are no rules and regulations or any guidelines laid down for settling disputes while dealing with cryptocurrency. So, trading in cryptocurrency is done at investors' risk.
I have an proprietorship firm
Respected sir, I have an proprietorship firm , one of the investor is ready to invest in my firm may I know what kind of legal papers I shall make with him
1 year ago
A. Dear Sir,
U may have to form partnership firm as the scope of your business will change from Proprietorship to Partnership. please find below the proforma to get the partnership firm registered.
___________________
PARTNERSHIP DEED
THE DEED OF PARTNERSHIP is made and executed between on this the xxxxxxxxxx day of xxxxxxxxxx, Two Thousand and Eighteen (00.00.0000) by and
BETWEEN:
Xxxx
Xxxxx
Xxxxxx
Xxxxxx
PAN No. : xxxxxxxxx
Hereinafter referred to as the ‘FIRST PARTY’ which expression s ...ReadMore
Not getting any amount but still harrasment me
I am not taking any loan from a specific lender but he still harrasment me
1 year ago
A. Dear Sir,
Remedies against harassment by Recovery Agents
Written By : Kishan Dutt Kalaskar Retired Judge
There are numerous cases of the oppressive and illegal conduct of recovery agents attempting to recover pending dues for the banks' benefit. In the past few years there have been many such instances, to showcase an example, an 81-year-old woman was seriously threatened by recovery agents, she got 375 threatening calls concerning her child's unpaid bank dues. After that, she moved to the poli ...ReadMore
Eligibility Norms for Gratuity
I have completed 4 year 7 months and 16 days in PVT LTD, Can I eligible for Gratuity?
1 year ago
A. Dear Sir,
4years 240 days is enough for claiming gratuity.
https://www.linkedin.com/pulse/employee-benefits-india-payment-gratuity-what-himachali-gphr/
https://www.linkedin.com/pulse/gratuity-required-complete-5-years-continuous-service-rahul-kumar/
\\\"As per Madras High Court judgement in a case of Mettur Beardsell Limited [represented by its Personal Manager], Madras v/s Regional Labour Commissioner [Central Authority under the Payment of Gratuity Act, 1972], Madras, it has been stated ...ReadMore
