Anonymous
17 February 2011 at 23:39
Can the offence be compunded at the instance of accused or if accused moves an application for compounding can the trial court or High court force the complaint to compound the offence and what will happen if the accused deposits the cheque amount in court by way of DD and is ready to give fine also but complainant (a BanK) is not ready to compound. what can the accused do
Rajesh Kumar Garg
17 February 2011 at 21:41
SIR/MADAM
I"ll feel oblige if get reply and response for my question- A man named Rajinder Kumar made registeries and further special power of attorneys with fake identity and signatures of Anil Kumar. On the registered documents the photograph and the thumb impression is of Rajinder Kumar but he produced himself and signed as Anil Kumar.I had made a complaint on Dt. 19-10-2010 to the concerned Authority and provided all the documentry proofs with the ASI- enquiry officer on Dt.24-12-2010, but after a long time the enquiry officer except excuses no action is taking to write down the F.I.R.I have also made written reminders to the higher authorities also, but no action is taken.Please suggest me what should I do ? 2ndly may I go to the court for order to the concerned authority for F.i.R.
Please help me and provide me the legal opinion in this matter.
Thanking Yours.
With Regards,
Rajesh Kumar Garg
asgari
17 February 2011 at 21:00
who should be contacted in case of
complain / grievance against
a cooperative banking society
I have tried under RTI ACT but
no response
I have applied to BANKING OMBUDSMAN
but they said that cooperative banking
does not come under them
if any idea then let me know
this society is in vadodara, gujarat
Anonymous
17 February 2011 at 20:08
can anyone tell me the details of the case of palat mohandas v. state of kerala. is this case filed at hc?
Anonymous
17 February 2011 at 18:00
I got the mail from Shaha Finlease Pvt Ltd. as under,
" This is in reference to outstanding dues under Credit Card no xxxxxxxxxxxxxxxx issued by Standard Chartered Bank. Vide deed of assignment dated 9th Feb, 2010, Standard Chartered Bank has sold, transferred and assigned all its right, title and interest in all the amounts due and payable by you under the above Loan No in favour of Shaha Finlease Pvt Ltd. An intimation letter / notice to this effect has been sent by Standard Chartered Bank to your address appearing on the records of Standard Chartered Bank.
We find that the amount outstanding under the above Credit Card is Rs- 226245.01/-
You are requested to pay the same at the earliest to Shaha Finlease Pvt Ltd."
on 11/02/2010 i received mail from SCB as under
"This is with reference to the above mentioned card accounts,
Please note that we have not received any payment towards your credit card since 05/04/06
We wish to inform you that the total outstanding on the said cards as on date is INR 199,410.44
The above payment is currently over due you are requested to make an immediate payment.
Please note that your payment should reach us before 20/02/10
to avoid any legal action.
Failure to do the same will be considered an intentional default."
I have following question,
Do i need to pay the due as before that there is no message to me what SCB from 2006 & suddenly what awake & awake such a big amount.
I heard that the credit card payment old than 3 years are cleared by RBI under bad dept.
IN 2009 i have applied for loan but it is rejected on the basis of cibil report. then i wrote to all bank to give me any pending detals giving my all details. I haven't got any details any bank that time
After some time Cibil report made avalible to individual person so i collected the same. As per report that there was pending amount for credit card of three banks like HSBC, HDFC & SBI i cleared all the due & have no outstanding letter from them. But SCB not there but in FEB 2010 i got the mail as given above but i thought it is some spam mail but now again i got the mail from Shaha Finlease Pvt Ltd.
Please guide me what should i do.
Deepak Rajaram raibole
17 February 2011 at 16:08
is it necessery to publish in news paper possession under section 13/4 & what is limitation of period to publish in news paper
Selva Kumar
17 February 2011 at 07:17
Dear members
Recruitment for asst. public prosecutor was call for, now i need previous model question papers
Guide me, which book is useful to the above said.
Kindly help me
Thanks in advance
NEERAJ PATHAK
17 February 2011 at 00:17
Dear Sir(s),
There is a company for which a direction is issued for certain restrictions on Company by Whole Time Member, SEBI, u/s 11B of the SEBI Act till further order for which a personal hearing has been organised.this direction is issued before 4 months.but till now no ay further order is given by SEBI.I heard that after 120 days the effect of such type of direction ended automatically. whether it is true? if yes than what are provisions of law for the same. can any one give own precious advice.
I will be more obliged.
NOTTAM VENKATASAMY
16 February 2011 at 22:34
WHETHER THE I C I C I BANK UNDER THE PURVIEW OF RTI ACT, IF BEING SO, ONE PERSON CAN OBTAIN OTHER PERSONS ACCOUNT CETAIL FOR THE 138 NI ACT CASE.
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