rajan
11 February 2010 at 11:53
I am working for a private bank as credit manager for personal loans.We have recently sanctioned a personal loan to person for Rs 7.5 lakhs.But we subsequently found that the personal forged all the documents pay slip,bank statements,address proof etc..
He has prepared duplicate payslips.. while he not working actually.
he has prepared a bank statement duplicate.
We have filed a FIR and recovered Rs 4 lakhs from his bank accounts. We have taken all his bank cheque books, atm cards from all his bank accounts, Pan Card, Passport , original educational certificates and his personal laptop.
More importantly he has applied this loan with his 2nd pan card. We have also found that he has 2 pan cards with different date of birth.
In the meanwhile he is absconded with his famil. We could not trace him for the last 5 months.
Now my doubts are ;
We have taken his passport and pan card. Do we have right to take his passport? If no what should we do now?
Can we intimate the incometax department that this person hold more than one pan card?
Can we ask the Income tax department to intimate the bank if he again applied for new pan card( this is because so that we can trace his address)?
Can we ask the banks (where he holds personal savings&investment accounts) to intimate us incase he comes to branch for any transaction?
What are the other actions we can take to find him to recover the money?
Thanks,
sathish from gurgoan.
prasad
11 February 2010 at 11:02
Service tax for the quarter jan - March needs to be paid by 31st march By individuals & partnership firms.My client runs a beauty salon & will be serving to customers till 31st night. Then how is it practically possible to pay the service tax to be collected on the 31st on the 31st? Pls guide me.
vijay mehta
11 February 2010 at 10:26
If Advocate on Record remains absent then what action Court can take/should take against such erring Advocate to ensure his presence.
I add further that the Advocate on Record has agreed to fees till final disposal, in writting and he is paid accordingly even than he can walk in and out of the matter at his whims and fancy??
Pawan Patil
11 February 2010 at 10:25
Sir/ Madam,
I want know if I made Will before my death. In that Will I mention I will give my property to one son instead of two sons?
Is it legal?
Is it Will should registered or on stamp Paper?
I am awaiting your valuable reply
Regards, Pawan
Advocate.S.A.Siddiq
11 February 2010 at 10:21
The Hindu husband died ... having one residential property.... the widow of husband and two children (minor) living in his house. After death of her husband .... father and mother of deceased (third son) demand equal share from the property . ... the widow wife has not any other property , income etc..
what is the rights of father and mother of deceased ?
Shasankha
11 February 2010 at 09:05
HI,
I am shasankha das citizen of bangladeshi
Thanks
Shasankha
Shasankha
11 February 2010 at 09:03
HI,
I am shasankha das i did B.Tech from kolkata in Computer Engg.
Thanks
Shasankha
Dushyant Pandya
11 February 2010 at 08:43
Draft agreements or contract provided by solicitor or Advocate to client for verification. In such cases, which are the things or points that client has to check in draft?
s.loganathan
11 February 2010 at 08:17
I have been served unceremoniously with a Sarfaesi 13(2)notice through a paper publication under the pretext of 'avoiding of service'.The bank has issued this as "Substituted Service of Notice u/s 3(1) of Security Interest (Enforcement) Rules 2002". On inquiry at the Postal Dept., it was known to have been returned as 'Not Found' and not as 'Refused' since I was not in station. Furthermore, I am actively engaged with the bank through dialog & correspondence. No other means of service was even contemplated by the bank viz-a-viz ordinary post, courier, telegram, telephone, sms or email.Can anyone tell me exactly what sec 3(1) mentioned above says? Can 'Not Found' be construed as avoiding service? Opinion & advice please.
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Tranfer of property
Dear Sir,
Under the SRA schme our property has been transfered my mother which was in the name of my father who had been expired.And my mother want to that this property transfered in the my name instead of sharing with my step-brother.
So we can do this according to power of attorny?