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As mentioned in the FAQs regarding the overseas direct investment in RBI's official website stating that for an Indian entity investing in a WOS in a foreign country operating in financial services se...

A. Approach to the any charted accounts for better understanding please
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Hi, Recently I have subscribed to a basic plan of a stock Advisory firm worth Rs 10,000 and the subscription plan includes advice only on "stock cash" only but the executive of the company gave me Ban...

A. Issue a legal notice and thereafter if they do not comply file a money recovery suit.
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Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 35 Year(s) Bangalore
Abhimanyu  Shandilya
Abhimanyu Shandilya Experience: 16 Year(s) Kolkata
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 5 Year(s) Aurangabad
Dear sir / madam, * I want to know cross currency forex trading in india is legal or not. ex,. EUR/USD, GBP/USD... * We can trade by Foriegn online brokers from india is legal or not.. like fxpro.c...

A. Dear Sir,
It is legal to some extent.
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Hi, I am an employee in a reputed BPO in Noida. I am in a debt trap. I have a debt of around 12 lakhs due to my negligence towards spending. The debt burden has come through credit cards and personal...

A. How to File Insolvency Petition
An individual can file an insolvency petition if he/she is unable to pay his/her debts and needs protection from creditors. Filing of insolvency is governed by the Provisional Insolvency Act of 1920 and in this article, we look at the procedure for filing insolvency petition in India.

When Insolvency Petition can be Filed by an Individual
An individual can file an insolvency petition if he/she is unable to pay his/her debts on fulfillment of any of the following ...ReadMore
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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...

A. 1.File a General Diary with the concerned Police Station at your native place (no need for FIR)
2. Send a letter to the Registered Office of the company for issue of duplicate certificate along with a)the copy of dividend warrant showing your ledger folio no and other details of your shares b) Affidavit regarding loss of certificate c)indemnity bond d)self attested copy of your PAN/ AADHAR and other documents e) copy of the aforesaid Police General Diary.

Consult a suitable Corporate Lawyer
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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. Wi...

A. Dear Sir,
Get issue a legal notice and file a civil suit.
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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 a...

A. Dear Sir,
It is confidential please meet in person.
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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 b...

A. U should approach concern bank authority. Don't go ahead before it
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Shanti Ranjan  Behera
Shanti Ranjan Behera Experience: 24 Year(s) Bhubaneswar
Ambrose  Leo
Ambrose Leo Experience: 11 Year(s) Bangalore
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 35 Year(s) Bangalore
ask_a_question

Tom Mathew

Posted 2 years 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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Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 35 Year(s) Bangalore
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 5 Year(s) Aurangabad
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 t...

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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Rameshwar  Dadhe
Rameshwar Dadhe Experience: 5 Year(s) Aurangabad
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 35 Year(s) Bangalore

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