Fraudulent transaction Total 50,000 INR made from my Mobikwik zip wallet
Fraudulent transaction Total 50,000 INR made from my Mobikwik zip wallet
I received a call from the customer care number 7799293440 of Mobikwik mobile wallet company at 09.46PM of 13.11.2023, which I answered and but ignored the information received through IVR and then ag
4 months ago
A. Dear Client
You need to immediately lodge police complaint with the local police and initiate criminal action against the scamsters.
We have invested and found there was no manufacturing activity or quarterly financial report shared.
Hi We have invested in startup through a online platform last year Dec 2022. After few months Apr 2023 we found there was no manufacturing activity or quarterly financial report shared. When reached t
5 months ago
A. Dear client
Review the terms of the investment contract or agreement you entered into with the startup. This will help you understand the legal obligations of both parties and the available remedies in case of a breach. Depending on the nature of the dispute, you may file a complaint in the consumer court (if it involves consumer rights) or the civil court. If the startup was raising funds through an online platform, you may also consider filing a complaint with the Securities and Exchange Board ...ReadMore
Money for trading
My friend borrowed 1 lakh from me for trading or online betting. He said that he would return it as 1,40,000 in one month.now it had become 10 months.he hasn't even returned the principle amount.can I
5 months ago
A. Dear Client
Start by communicating with your friend and reminding them of the loan. Try to understand their situation and see if an alternative repayment plan can be arranged. Send a formal written notice or email detailing the terms of the loan, the amount due, and the agreed-upon repayment schedule. Mention the consequences of not repaying the loan, such as legal action. If your friend still doesn't comply, you may consider taking legal action.
factory not giving payment of maintenance related work
I do contract of maintenance/services works in factories, One of a factory is not releasing payment of the work done whereas the work has alrady been done. No work order has been provided. The said wo
5 months ago
A. Dear Client,
The nature of the dispute as stated by you is a commercial dispute as defined u/s.2(c) of the Commercial Court Act, 2015. A commercial dispute is a disagreement relating to trade or commerce between two or more stakeholders. These disputes generally arise in relation to contract terms and conditions, fiduciary duties or intellectual property rights, and may be settled through court proceedings or alternative dispute resolution. An Act to provide for the constitution of Commercial C ...ReadMore
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
6 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.
Cheque bounce
Hi Sir, I have recently applied for home loan an provided 8 cheque to tata capital housing finance and due to reason I asked them to cancel my loan ,return my cheques. But they refused to return my 8
6 months ago
A. Dear Client,
Even if your loan agreement does not allow a borrower to cancel the loan agreement on the expiry of a cooling-off period, on receipt of your intimation with regard to cancellation of the agreement and refund of cheque leaves, if the lender deposits the cheques in the Bank for its encashment, then it proves the lender mala fide intention and ulterior motives to victimize the borrower to face criminal prosecution under Sec.138 of N I Act, 1938 on dishonor of cheques by the Bank. All t ...ReadMore
Mistake in surname in share certificate
On my share certificate my husband’s surname is written as it was a common practice 40 years ago when Aadhar and pan card were not there. But later my Aadhar and pan were made with my maiden surname
6 months ago
A. Dear Client,
Gather any evidence you have of the correct surname, such as your marriage certificate or other official documents. It's a good step that you've already produced an affidavit stating that there has been no name change. Make sure that the affidavit is properly notarized and includes all relevant details, such as your maiden name, marriage date, and the incorrect name on the share certificate. Try to engage with the RTA (Registrar and Transfer Agent) again and explain your situation. ...ReadMore
How do I recover my money
How do I recover my money from the Personal Loan fraudsters?
7 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
Arbitrage trading
Hello, Can i do swift money transfer above 100k USD in a single transaction for buying crypto? The seller from abroad will be providing the invoice for the acquisition of the tokens. Since it is an ar
7 months ago
A. Dear client,
Yes, arbitrage trading is legal in India as long as you are taking delivery of shares. SEBI promotes such activities as it helps keep the prices of securities the same across different exchanges.
Legal Query
Can I trade on Indian companies like Maha Jantar Index in Olymp trade?
7 months ago
A. Dear client,
We advise you to not trade on this trading site because, this site is not legal in India.
