chiyam
08 January 2024 at 18:39
As a bank manager I involved in a bank fraud case not intentionally for using Rs 90 lacs by opening OD account in my sister name by investment in stock market without proper knowledge & thought to close in one month by selling my ancestors property. How ever i repaid the full amount to bank with interest in 10 days. But mean while they filed an FIR under 409 & 420 bank & terminated me from services. & also I received no dues letter from bank for OD account. Now after 18 months i got notice from court to attend for hearing. How serious will this be for my career if they sentenced me to jail ?? Or is there any chance by quashing the case by court as i repaid the full amount and as an punishment i lost the job also. Please suggest the next steps to resolve this matter. Your suggestions are greatly appreciated. Thank you to all members
Anand Jha
08 January 2024 at 12:03
We need Service from Lawayer in Pune who have expertise in Labour Law and Corporate Law.
madhusudhan
07 January 2024 at 18:17
Dear Sir/Madam,
I am working as a recovery agent for State Bank of India since from the year 2020. And we are authorised resolution agents for the State Bank of India. And we had resolution agent’s agreement with bank. The bank has entrusted many number of NPA cases to recover the out standings/debt from the borrower/s under SARFAESI Act (2002) by giving authorisation letter in writing. Accordingly the recovery process has done as per the SARFAESI guidelines and succeeded in recovering the outstanding amount from the borrowers to the loan account. As per the terms and conditions of agreement we had submitted our recovery commission charges to the branch/RBO for payments. But they are neglecting to make payments saying today /tomorrow will make it. It’s almost 2years passes, the erstwhile branch manager/Authorised officer has been transferred to some other branches, but I haven't received my dues yet. But when I approached, RO/ ZO/ Head office through email correspondence & personal meeting for the commission I was asked to produce 1.) Letter of Appointment 2.) List of accounts assigned 3.) List of accounts in which recovery has been done and everything was produced to them. But all in vain. It's been a 2 year and nothing so far has come from them. They are not even replying to emails.
Now I am seeking expert’s opinion on this as where to approach now for complaint. Should I go for the civil suit or is it a matter of consumer court. Secondly, Can I complaint to the RBI, Banking Ombudsman, CVC and other government agencies for the same
Advocates /experts Kindly help me in this.
Thanking you.
Kavitha Balan
07 January 2024 at 16:55
My gated community apartment election happened 3 years ago and the tenure of the current association is completed 1 year ago. They didnt do the next election & is continuing the honorary positions without further elections for past 1 year. Kindly guide us on what to do?
Where to complain on this?
anil a ghaisas
07 January 2024 at 11:45
I AM ANIL GHAISAS DOMBIVLI
I HAVE RESIDENCE IN RENTAL ACCOMMODATION
IAM THERE SINCE 1959 I HAVE DEALT WITH HIM SINCE THEN AND IN 1980
I HAVE ENTERED AGREEMENT WITH HIM
SUBSEQUENTLY, HE TRIED TO EVICT US FROM TENOMENT FORCEFULLY.
HE FILED A SUIT WHICH HAS PROCEED TILL HIGH COST
WHER IN HIS wp 3148 WAS REJECTED AND OUR ACTION WAS APPROVED
DENYING THIS JUDGEMENT IN 1992 HE CONTINUED HAVING AS PER HIS LAWS
THUS COMMITTED CONTEMPT OF COURT
THEREAFTER HE FILED A SUIT AGAINST ME AFTER A GAP OF 16 YEARS WITH THE SAME INTENTION.
THIS SUIT IS PENDING IN THE KALYAN CIVIL COURT FOR A DECISION
REBENYL. I KNEW THAT HE IS NOT A FULL PLEDGED OWNER IN THIS PROPERTY.
HIS RELATIVES FILED SUIT AGAINST HIM ON 25-04-90 WHICH WAS HEARD AND THE LANDLORD WAS PROHIBITED FROM INTERFERING IN THIS PROPERTY AS WELL AS PROHIBITED TO INCLUDE HIS 2 SONS' NAMES IN THE PROPERTY CARD (7/12 ABSTRACT) TILL THIS SUIT IS FINALLY DECIDED & HOWEVER THIS SUIT IS STILL CONTINUING IN KALYAN COURT FOR DECISION TILL TODAY.
THIS HE AGREED AND NOT MOVE TO ANY COURT FOR REVISION OR DECISION THS MEANS HE HAS AGREED TO ABIDE TOI FOLLOW THIS DECISION GIVEN ON 13-02-1991
INSTEAD OF FOLLOWING THE DIRECTIVES HE DID NOT FOLLOW ORDERS OF THE COURT AND CONTINUED TO BEHAVE AS BEFORE. HE CONTINUED TO INTERFERE AND ADDED HIS SON'S NAME ON THE 7/12 ABSTRACT USING ILLEGAL SOURCES & REMOVING ALL FOREFATHERS' NAMES AND TRYING TO PROVE THAT HE IS THE ONLY OWNER OF THIS PROPERTY.
I HAVE RAISED THIS QUESTION AND REQUESTED A LAWYER TO PUT THIS FACT BEFORE THE COURT AND PROVE HIM A FAKE AND ILLEGAL OWNER.
AS PER THE LAWYERS, HE SAYS THAT THERE IS NO MENTION OF CASE PROCEEDINGS THAT WE HAVE REFUSED HIM AS OWNER & HENCE WE HE IS UNABLE TO PROCEED.
MY QUESTION IS THAT WHEN THIS WAS NOTICED NOW WITH CORT ORDERS EVIDENCE HOW CAN I SUGGEST MY LAWRR TO BRING IT ON RECORD AND PROVE THAT THIS SUIT IS ILLEGAL BECAUSE IT IS FILED BY HIS SON, WHO HAS BEEN PROHIBITED FROM TAKING ANY SUCH AN ILLEGAL DECISION.
SHOULD I GO AHEAD PLEASE ADVISE?
IF ANY AUTHORITIES IN THIS PROCESS ARE GIVEN BY HIGH OR SUPREME COURT, PLEASE PROVIDE ME THE SAME SO THAT I WILL PROVIDE THEM IN COURT AND GET MY PROBLEM RESOLVED
REGARDS
Anonymous
07 January 2024 at 11:27
Is legal notice to defendant mandatory before filing suit for sp. performance of contract
Anonymous
06 January 2024 at 20:29
Dear sir,
We are living in an apartment in Chennai. Our house is in first floor and above it is terrace. One of the apartment owner has kept many plants in common terrace area and it is causing leakage inside our house. He is not accepting that the leakage is due to the plants kept in terrace and refusing to remove the plant pots from terrace. Could you please suggest what is the procedure to deal with this in the apartment?
Anonymous
06 January 2024 at 20:12
Respected Experts,
I purchased a TV from a dealer, and unfortunately, within the warranty period, the TV has ceased to function. The challenge I'm facing is that there is no service center for this particular TV brand in my state. The service center, which is located in another state, has advised me to send the TV to them for repairs. However, they've also mentioned that if any damage occurs during transportation, I risk losing the warranty.
Given this situation, I'm hesitant to take the risk of sending the TV to another state. Therefore, I am inquiring whether I can claim warranty services from the dealer in my city.
Member Strength 9,46,007 and growing..
© 2024 LAWyersclubindia.com. Let us grow stronger by mutual exchange of knowledge.
Bank fraud case but rectified from my end
As a bank manager I involved in a bank fraud case not intentionally for using Rs 90 lacs by opening OD account in my sister name by investment in stock market without proper knowledge & thought to close in one month by selling my ancestors property. How ever i repaid the full amount to bank with interest in 10 days. But mean while they filed an FIR under 409 & 420 bank & terminated me from services. & also I received no dues letter from bank for OD account. Now after 18 months i got notice from court to attend for hearing. How serious will this be for my career if they sentenced me to jail ?? Or is there any chance by quashing the case by court as i repaid the full amount and as an punishment i lost the job also. Please suggest the next steps to resolve this matter. Your suggestions are greatly appreciated. Thank you to all members