JITENDRA YADAV
07 May 2017 at 10:19
Mr. A has given money to Mr. B for transfer posting. as per Mr. B he does not have any government position, but have some source to the work. Rs 1.50 Lakh cheque & Rs 1.20 Lakh cash was given.
Commitment period was 10 days. after 2 months Mr. A realize that Mr. B was fraud. Mr. A created social pressure on Mr. B to return money, but nothing happened.
Now A wants to do legal steps like police FIR for fraud, court case. So please guide that how court case would be beneficial. Any chance to recovery. any negative effect on A.
some other facts are-
1. A is government employee.
2. Rs 1.50 cheque was a/c payee & credited to some other person Mr. C Account who is not known to Mr. A.
3. Mr. B many times accepted that he will give all Rs 2.70 lakh soon. mobile recording of this acceptance is available.
4. To return the disputed amount Mr. B has given Mr D's post dated cheque to A. D is not known to A & his bank a/c was also inactive status. A has proof (mobile recordings) that cheque was given by B.
Please guide how court case would be beneficial to A. does any negative impact on A? what chances to recover money ? Mr. A can directly demand to Mr. C to give Rs 1.50 Lakh ? against whom A should file suit B, C, D or all three?
Vijay Sherlekar
06 May 2017 at 23:31
I was holding credit cards from two multinational banks with approximate credi limit of less than Rs one lakh each in the year 1999-2000. Due to my financial crisis I defaulted on both the cards. Subsequently both the banks merged,The principal outstanding on one card was mutually settled with the Bank on installment basis. The other card could not be settled due to non cooperation from bank. They were not ready to settle on principal outstanding & also not ready for installment.
Now recently in March-17 the bank reported to CIBIL that more than rs. 1 crore are outstanding on my credit card account.This has badly affected my CIBIL score & spolid my all future prospects of getting any finance from any Bank.
Please guide me
1)Can the bank report to CIBIL after 17 years,is there any time limit ?
2)I was at my old address till 2006 but I never got any legal communication in this regard.
3)Can the bank now take any legal action to recover this money assuming that they might have got court orders in their favor in my absence. Or in absence of any previous court orders can the bank start fresh recovery suit against me ?
4)What options available to me to remove this unjust reporting in my CIBIL report .
5) Can I legally sue the Bank & CIBIL on the ground of time limitation
Please help me to get out of this mess with your valuable advice.
regards
arun
06 May 2017 at 13:10
hi
i need an expert legal view on
if a patient is admitted to a hospital,after a few days of treatment,patient refuses to pay the pending bills of the hospital.
what to do to collect the fees?
is there any legal way of collecting the pending fees?
thank you
Dr Arun
Neeraj
06 May 2017 at 10:43
Hi,
My neighbour has opened a Tent-House and is running the same from 3-4 years. The noise of the ornaments, utensils, rods etc and Trucks(small) cause a lot of inconvenience.
I would like to know where to complaint regarding them and where ?
Thanks.
Pilli Samuel Rajkumar
05 May 2017 at 20:28
I own a single bedroom portion in Hyderabad city which I have given on lease for 11 months.The tenant has not been paying the agreed monthly rent regularly. I also urgently need the portion for my personal use. The tenant is playing truant and not cooperating. How can I get him evicted ?
.
Anonymous
05 May 2017 at 13:39
If judgement is given to pay 6 percent per anum intrest. Can gp opoin it saying there is no 6 percent rule and only 12 to 15 percent is given erlier.. Can any one suggest me if any intrest is paid at 6 percent per anum before..from the intrest act. Qhere can i get the related news on this matter.
Joseph
05 May 2017 at 12:10
Dear sirs,
My father had taken an ICICI Credit Card in 2005 in which he took an add-on card in my name. He passed away in 2006. We had duly informed ICICI Bank regarding his demise by submitting Death Certificate.
All his loans were transferred to me (on my request) and his Bank accounts closed.
Suddenly the bank sent a statement with charges not made by us. The charges were immediately disputed but on finding out that the primary card holder has passed away they stopped communicating with me as i was not an authorised user.
Now, in 2016 my CIBIL report has been updated with that card account even though I have not signed any application form.
What is a Banks Position on statutes of Limitation? How can they, after a period of 9 years harrass me by making such entry in my CIBIL report without any confirmation?
Nitin Shah
04 May 2017 at 15:26
My father died,5 years ago without any will. I have a brother and living mother too. He left, among other things, a commercial office, which I understand will be divided into three portions, my brother, mother and myself. I want to have one third share of this property physically. What should I do now? I am now a senior citizen.
Vinay gireesan
04 May 2017 at 13:10
Dear sir,
We have land in talegaon ,district pune. Which we wer trying to sell. Finaly we got a buyer for our property he was interested in our property. The deal was done on last year on 29th oct 16 with a token amount of rs 8lacs.. property value is off 3.63cr.
We made an agreement which was notarized. The problem is we forgot to put time period n cancellation of the agreement if not paid full amount by the buyer. Now its been more than 7months we r stil trying to contact them and they say to us full payment wil b done in 2,3 days but they r not bothered to pay us. Now we r fed up of there false promise and we want to cancel the agreement as we ve not put any time period. Pls guide us how can we cancel the agreement what all are the options.
Thank you,
Regards,
Vinay Gireesan
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Special Maariage Act
hello!
m a 20year old Assamese Muslim. i wish to marry a 25year old Assamese Hindu under Special Marriage Act.
i have birth and leaving certificate, pancard and bank passbook.
i did not put my name in the voter list so i don't have voter id(can obtain one in 2021 at the time of election)
none have adhar card in Assam and Meghalaya, the process have not started yet.
the address in my pancard and bank passbook is not permanent, it's the rent house address of Guwahati where my parents live.
i live in Bombay but don't have any address proof.
are my documents enough for the procedure?