Banking Frauds and Banking Law in India: Legal spectrum

Dear Client, In this case at first gather all the documentation and evidences including your FIR, court order etc. Give all the documents to the bank. Give the information to the bank that your account has earlier cleared of any wrongdoing. Consult with an advocate, professional in cybercrime or consumer law. You can issue a legal notice, to prevent anymore freezing of your account without sufficient cause in future. You can also obtain protective order, which can prevent again freezing of your account due to claims related to the same fraud case. You can convey the matter to the Cyber Crime Cell and higher authorities and explain the situation and requesting them to prevent again freezing your account. If bank or the police are not giving heed to the issue, you can escalate the matter to higher authorities like banking ombudsman. We hope that our response is helpful to you.

Look Poonam these are fraud companies and they do not do anything except trap you and then take money from you. You need not worry nothing will happen to you. Just ignore there calls and mails. If you want you can speak to me.

Dear Client, From the prolonged content of your query, it appears you are extremely aggrieved with the service of the service provider and decided to move the Court for relief. On detection of defects in the product, post-purchase is termed and defined under Sec.2(34) of the Consumer Protection Act, 2019 as "Product Liability" which means the responsibility of a product manufacturer or product seller/service centre, to compensate for any harm caused to the consumer/customer by such defective product manufactured or sold or for a deficiency in services relating thereto. Chapter VI, Section 82 to Section 87 of the Consumer Protection Act deals with product liability and So, in the given scenario, serving a strong legal notice to both Service Provider and the product manufacturer, you can file a complaint against them over alleged deficiency in service and unfair trade practices before the District Consumer Commission under Section 35 of the Consumer Protection Act, 2019 claiming replacement of the vehicle or refund of the cost of the vehicle including the expenses incurred towards repairing/servicing along with compensation for harassment and cost of litigation. As per Section 69 of the CPA, the complaint should be filed within two years from the date of the cause of action. Since you have been facing a deficiency in service since 2017 up to now, your claim is now barred by limitation. So, you have to file a petition seeking condonation of delay on the grounds of continued cause of action along with your complaint petition and lead the evidence to justify your claim before the Commission. If required, hire the service of an experienced Advocate handling consumer cases to navigate the issue in the right way.

As per law father is the natural guardian of child above 5 years. Fluency in English does not mean that person is intelligent and sane. Many people like from china, Japan, USSR, Israel etc uses translator to communicate. 1. Since child is born in India hence till 18 he can have be Indian citizen or be Australian citizen and on attaining 18 child shall have option to choose citizenship of either country. 2. Yes. 3. Yes. On attaining 18 years he shall have option to choose citizenship of either country. 4. You cannot stop a person from filing case but you have right to defend and also to take precautions to save yourself from such frivolous cases.

Dear Sir/Madam, There are several provisions for protection of Senior Citizens as follows: ====================================================================== http://socialjustice.nic.in/UserView/PrintUserView?mid=52569 The Maintenance and Welfare of Parents and Senior Citizens Act 2007 What are the important features of the Maintenance and Welfare of Parents and Senior Citizens Act 2007? Ans. The Maintenance and Welfare of Parents and Senior Citizens Act 2007 envisages providing need based maintenance to the parents/grand parents from their children. Tribunals will be set up for the purpose of settling the maintenance claims of the parents in a time bound manner. Lawyers are barred from participating in the proceedings of the Tribunals at any stage. The Maintenance and Welfare of Parents and Senior Citizens Act 2007 also contains enabling provisions like protection of life and property of senior citizens, better medical facilities, setting up of old age homes in every district, etc. What is the applicability of the Act? Ans. The Act extends to the whole of India except the State of Jammu and Kashmir and it applies also to citizens of India outside India (Section 1(2)). When will the Act come into force in the States? Ans. The Act come into force in a State on such date as the State Government may, by notification in the Official Gazette, appoint (Section 1(3)). What is the definition of Child/children under the Act? Ans. The Act defines "children" as son, daughter, grandson and granddaughter who are not minor. What is the definition of Maintenance under the Act? Ans. The "Maintenance" includes provision for food, clothing, residence and medical attendance and treatment. What is the definition of a Senior Citizen under the Act? Ans. A "senior citizen" means any person being a citizen of India, who has attained the age of sixty years or above. Who are eligible for claiming maintenance under the provisions of the Act? Ans. The Act provides that a senior citizen including parent who is unable to maintain himself from his own earning or out of the property owned by him, shall be entitled to make an application for claiming maintenance. Whether a person other the claimant can file application on his/her behalf? Ans. An application for maintenance may be made:- a. by a senior citizen or a parent, as the case may be; or b. if he is incapable, by any other person or organization authorized by him; or c. the Tribunal may take cognizance suo motu. Please contact me through the administrators of this website.