Anguluri Annappa
10 May 2014 at 19:17
Respected Sirs,
Narration of the case:
One Mr A closed an account with Bank HDB
by giving a declaration that he destroyed the unused chq leaves. On the basis of this declaration the HDB bank closed the account.
Later on Mr A passed on his unused chq leaves to One Mr B, who issued a chq to Mr C without writing the payees name. Mr C wrote his name as payee and presented the chq in clg. The HDB bank retd the chq with the reason "Account Closed". This retn message not reached the collecting bank SYB before closure of the branch. In the normal course, the SYB passed all chqs.
By the time the retn message came to light
Mr C (who opened a new a/c with SYB) drawn
the amt through ATM and misleading the SYB
bank to repay the amt.
Banking Ombudsman initially registered the
complaint as maintainable, but after 37 days simply disposed the complaint as not
under the clauses of B.O. Scheme.
When lodged a complaint with local police
so far no response (15 Days).
Pl advice the legal course available to recover the amt from Mr C. This is purely a fraudulent activity. Whether entire B R act, RBI act and banking laws have no recourse to recover the amount. What should
be the role of SYB bank in the recovery process. Pl advice.
Annappa
Dileep Vaidya
10 May 2014 at 19:11
I want to read "government servants regulation of transfers and prevention of delay in discharge of official duties act, 2005" of government of MAHARASHTRA; which is popularly known as RTS. On which site can I see this full act
JC
10 May 2014 at 15:11
Dear Sir,
Iam a NRI and applying for my PF withdrawal claim.
Kindly clarify whether in claim form I can give "NRI SB Account individual account for PF account closing"
As my all my other bank accounts are joint savings accounts are joint with my wife. Primary a/c holder is me & secondary a/c holder is my wife.
I don't want my form to be rejected for this reason.
Pls advise.
Regards,
Jayachandran
aslamskhan
10 May 2014 at 14:01
Respected all,
What is the law if CIBIL don't remove name after 7years from defaulters.
Aslam.
Sanjoy Das
10 May 2014 at 11:24
I am selected for a central government job & they have sent me an attestation form for police verification . In the attestation form i mentioned about the private company where i worked ; there i didn't served the notice period of 15 days but they deducted the notice period recovery amount from my salary . sir will it be a problem during police verification ?
DINAKARAN
10 May 2014 at 10:41
X a patient approaches an optometrist for determining the percentage of vision in his eyes.
The optometrist after examination says that X has seventy percent of vision in both the eyes.
X takes a second opinion with another optometrist and learns that he has only sixty percent of vision in both the eyes and therefore he is considered as a person with disability under the persons with disabilities act. X files a case against the first optometrist with the help of your learning analyse this problem legally.
Regards
J.Dinakaran
9444151658
JAGANNATH RAO PARINAM
09 May 2014 at 20:29
My MIL had been geting family pension since last 20 years and the same has been credited to her bank a/c with SBI NEW NALLAKUNTA(HYD)For last three months she has received family pension of Rs 13182/=plus DAR Rs 678/=but in the month of April the bank credited only Rs 5636/=On enquiry from the bank they simply said the calculation id correct.We have referred the matter to the bank but no positive response.Under these conditions ,who are the persons to whom we can refer our grievance and get the correct family pension at the earliest.
Regards,
pjrao
prakash
09 May 2014 at 17:24
Dear sir
girl studying in final yr Engineering She belongs to S.T NAYAKA,boy belongs to Brahmin,one month back they got registered marriage,now both the family have agreed and arranged the marriage,boy is working tin MNC company.after the marriage the girl will get govt benefits in job or not what is the law says for inter-caste marriage,kindly do the needful.
regards
prakash
© 2026 LAWyersclubindia.com. Let us grow stronger by mutual exchange of knowledge.
Add surname/last name to my name
Dear Sir/Madam,
Always Thanks for LCI contributions.
My name is Brijesh Kumar on educational certificates ie,10th class and Graduate.The same name is also on Voting card/DL/PAN.But on professional qualification certificate it is Brijesh Kumar Goyal as I added my surname"Goyal" being my sub caste(also being inhabitant of using Goyal)unintentionally on only last exam.form application.
As now I get aware of and am precaution for future,
So Pls.Provide me legal advise:
-Should I get correction in professional certificate or not ?(Note Year of qualification-2006)
OR)
Can I make an affidavit for two names being related to one and same person,if it will work in future,if needed.
If I want "Goyal" to be part of my name in future:
-Should I get "Goyal"added to Voting card/DL/PAN etc? If yes what is the way out.
-Can I make an affidavit for name change/adding "Goyal" and publish in local news paper of my address.
-Is publication in gazette is mandatory as it is just mere addition of last name.
Pls.Guide me.
Thanks in advance.
B.K.Goyal