mani singh
08 December 2010 at 11:12
Sir, I had made complaint against Axis bank ragarding illegal lien of my saving a/c in Aug 2010 for cr card dues Rs 55000.Then BO passed order dated 30 nov 2010 . The bank is advised to re-credit the amount recovered from S.B a/c of the complaint as this arrangement of marking lien on the customers S.B a/c in case of default of dues was not made known to the customer by inserting it as term in the MITC.Action taken towards the above by the bank should be immediatly advised to this office. Now bank collection manager trying to negotiate me that bank will re credit amount after deducting principal amount Rs 28000. Now what will I do.Will the bank has to deposit whole amount in my a/c and in how many days.Whether bank challange this order.
Anonymous
07 December 2010 at 20:12
Can bank transfer NPA account to its Asset Recovery Management Branch even while the Recovery suit is being heard/pending at DRT??
How does the bank benefit by this action??
sachin sethi
04 December 2010 at 16:58
I want to know that whether it is necessary for a person running a finance company (private and under sole proprietorship) for the purposes of financing the vehicles,, to obtain the license under money laundering act,,to carry on his business,,for the purpose of finance company..
If yes then what is the procedure for obtaining a license as aforesaid in State of Haryana..whether the license is granted for a specific duration, specified area of doing the business...even after going through the relevant statute I could not figure out the procedure in this regard...Plz help me by mentioning the name of act/rules or provisions also
Sachin Sethi
Gargi Ranade
04 December 2010 at 10:28
Hi dear all,
We have granted Suppliers Credit facility to one of our customer. In order to safeguard of our interest , we have made provision for mortgage of asset.
along with mortgage, we are also want him to provide irrevokable power of attorney, to have all rights regarding mortgaged asset in case of his failure.
Can somebody provide me format of such POA.
Thanks in advance.
Anonymous
03 December 2010 at 01:21
Dear sirs,
I would like to import e-cigrettes from outside India which is known to be non-harmful to health.what are the legal formalties I need to take care?please help me.
Anonymous
02 December 2010 at 11:35
dear sir,
i have one unit in which 5 bank and finacial institution tis there
i have laready settle and paid off 4 bank and finacial institutions
onle one bank panding and bank has also send me the notice under the sarfaci act.
this is kotak who taken my account through icici
they have onle 9% of total loan
what should i do.
i have made all the payment as gurator of the unit.
thnaks
Piscean123
01 December 2010 at 00:05
I would like to know if a partner of a partnership firm sell an immovable property without the consent of other partners. Also if the partner has done the same without consent from other partners, is that sale a valid sale?
Aston Albuquerque
30 November 2010 at 20:25
We are resorting to self sealing of container at factory for free shipping bill.
We are supposed to certify that the goods are stuffed under our supervision on all copies of ARE 1 form
There is no place to put our certification as on the back of the form all the space is covered by (A) Excise certification (B) Custom Certification (C) Export by Post (D) Rebate sanction order.
Where do I put my certification of self sealing
CS Harsad Seta
30 November 2010 at 16:30
What Documents have to submit along with application form for enrolment in LLB Bar council of india?
whether original certificate is mandatory to submit for verification?
can i sign any legal documents like affidavit in place other than state of W.B.
Pl. clarify the matter.
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estoplle
bank has initiated sarfesai proceeding and for the same loan they have filed case in drt. for the one loan, they can initiate two proceedings?