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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?

A. U should approach concern bank authority. Don't go ahead before it
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Shanti Ranjan  Behera
Shanti Ranjan Behera Experience: 22 Year(s) Bhubaneswar
Ambrose  Leo
Ambrose Leo Experience: 9 Year(s) Bangalore
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
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Tom Mathew

Posted 10 months ago

I had deposited some money from Indian bank to foreign forex platform. After I heard it is illegal. What to do.

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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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.

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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Mahender Basuradhi

Posted 10 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

A. You can approach the cops.
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Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 9 Year(s) Nagpur
ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 15 Year(s) Kolkata
GANESH  SHARMA
GANESH SHARMA Experience: 3 Year(s) Faridabad
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RaviShankar S

Posted 11 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

A. dear client kindly go to consumer court only after sending a legal notice.
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Rajender  Prasad
Rajender Prasad Experience: 5 Year(s) New Delhi
Ambrose  Leo
Ambrose Leo Experience: 9 Year(s) Bangalore
GANESH  SHARMA
GANESH SHARMA Experience: 3 Year(s) Faridabad
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

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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Rajender  Prasad
Rajender Prasad Experience: 5 Year(s) New Delhi
ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 15 Year(s) Kolkata
Rameshwar  Dadhe
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..

A. You can, don't worry.
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Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 9 Year(s) Nagpur
ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 15 Year(s) Kolkata
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
Can practicing Advocate open Demate account to buy/sell shares & do it ?

A. For investment, yes.
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Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 9 Year(s) Nagpur
Abhimanyu  Shandilya
Abhimanyu Shandilya Experience: 14 Year(s) Kolkata
Prabhakara S K Shetty
Prabhakara S K Shetty Experience: 19 Year(s) Bangalore
HELLO SIR I AM FACING PROBLEM WITH FINANCER FEW MONTHS MY BROTHER TAKEN FINANACE ON MY BIKE REGISTRATION (RC) WAS ON MY NAME HOW CAN THEY GAVE FINANCE WITHOUT ME AND CAN I FILE CASE ON THEM R WHAT CAN I DO PLEASE GAVE ME A SUGGESTION

A. Nothing much to be added.
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Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 9 Year(s) Nagpur
Rajeev  RJ
Rajeev RJ Experience: 17 Year(s) Thiruvananthapuram
Ashutosh  Pathak
Ashutosh Pathak Experience: 20 Year(s) Lucknow
I would like to know what legal / under companies act action can be taken on private limited company / directors for not sending the information / application details for right issue of shares. We came to know about right issue after months from some other shareholder but I was not sent any information so I loose the chance to buy the right shares. In the process I lost good opportunity to make money.

A. Hello there,
Have you asked the Director about this issue, and if not then Ask him " Why doesn't he complied with procedure" through a legal Notice, by an Advocate .
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