Anonymous
03 October 2017 at 18:27
Dear Sir,
What is the Meaning & importance of Document Audit for Financial Institutions & Who will be competent to do Document Audit..
In Case of Banking Sector How to do the Document Audit & what are the precautions should be taken for the same.
if anyone have format / Checklist of Document Audit please send the same.
Your kind reply is highly appreciated.
Thanks & Regards,
Thanks & Regards,
Member (Account Deleted)
03 October 2017 at 18:22
My father has five brothers and two sisters (Aunts).
Now only 3 uncles and 2 aunts are alive. My father also passed away.
We have one family shop in the name of my grandfather.
We don’t have any property received from our grandfather. My grandfather died before 1975.
My father and other uncle bought 5 acre agriculture land in 1980. Land purchase on name of my one uncle as he was unmarried. In year 2000 my uncle died and he made WILL document and transfer all land to one of my uncle. WILL is not register. In year 2002 my father also passed away. No one of our family member not aware of any WILL or property transfer.
In WILL document uncle who died clearly mentioned that “he was doing clothing business and shop was on his name. ‘’ However, shop is still in name of my grandfather. He mentioned incorrect in WILL. Land property was purchase through combine income of all brothers and also from shop income as well.
Sell deed of that land is one sided deed and land owner from whom land purchase he mentions in sell deed that he received cash money from uncle(who made WILL). Source of fund was CASH.
Current possession on land is of my uncle who received through WILL by my other uncle.
We get to know of WILL in year 2017. Till date we don’t know about WILL and also property transfer. Uncle (beneficiary) always only tells he will going to distribute but never distribute land. He started various businesses on land but never shares profit with family member.
In year 2017 he (beneficiary Uncle) decided to sell the whole land ,so he invited us (my other brothers for meeting only). However, he sells all land directly to developer and not give any share to us. Now he refuses to give any share. And that’s the way get to know about WILL and property transfer and his intention.
Below are the key points :
1. We are Hindu family
2. We don’t have any partition in family till date.
3. Shop is still in name of my grandfather.
4. In WILL all signs are very much differ.
5. WILL is not register. Only noterised.
My questions are :
1. Is land is Joint family property ?
2. How my uncle transfer whole land to only one uncle through WILL ?
3. How I proceed can I ask for partition?
4. Also, I believe WILL is fake. So I directly challenge WILL?
Please guide me.
Jaber Sayyed
03 October 2017 at 17:58
Hi All, just need clarification regarding Bhogwatdar name on 7/12. Can masjid or Dargah name mentioned as Bhogwat daar under Bhogwatdar 1 category in 7/12?
Thanks for your prompt response will n advance
Sulata Saha
03 October 2017 at 17:44
What is the registration fees of registering a Public Charitable Trust as Society,trust, Company in
Delhi?
Is anybody there who hails from Delhi and can answer my query?
Anonymous
03 October 2017 at 17:22
after direction of court police has registered offence under section 468 of IPC for forgery , but opposite party has manage police . Now police is not investigating the matter and threaten to concerned person who has obtained directions under section 156(3). police authorities says that they will not arrest accused . wil not file chargesheet but they will file negative report. what to do
Anonymous
03 October 2017 at 16:31
i want to marry my mothers elder sisters son..is it prohibited??wat i hv to do so dat i can marry him..wat all problms i may face
SREEKANTH SARDHI
03 October 2017 at 15:50
what are the rights of wife getting separated from husband under divorce to claim share in the retirement benefits (state govt. employee), i.e., gratuity, leave encashment, provident fund, etc., of husband. The marriage lasted for 25 years and the husband is to retire within 5 years.
Anandi S Kursija
03 October 2017 at 15:12
Hi there,
me and my husband tied knots on 24 Feb 2014. We both are in a second marriage. from the start i am facing issues with my inlaws. as i was a working women i didnt knew most of the dishes to cook and the dishes which i cook are being disregarded stating it is not up-to-the mark as required. I was never perfect in household work as i never used to do it before due to which i have been faced domestic voilence by inlaws, and even husband supported them (Mother and sister in law). later we had a son, i was not allowed to feed him stating i dont know how to feed. was then again assulted and faced domestic voilence for not cleaning the baby's potty and not taking good care of him. or not knowing how to take care of the baby. they never use to give the baby to me to take care, always told to do household work and i use to cry for my baby. once day i took a step, contacted an NGO, did a police complaint took the babys custody with me and went to moms place. after this my inlaws and husband came to me telling this will not happen again and all. i closed the complaint and went back again with my inlaws. starting 4-5 months were ok as at the time of closing the case i was informed by counsellor to try to work hard and to the inlaws not to take crime in hands. being a working women i used to get tired and inlaws use to give me more n more work senslessly due to which i found myself incompetence. at work i always used to be depressed and now inlaws have started frightning me that the case which you did against us will be now punishable for you only...pleas advise as per the new rules what needs to be done next. as my husband is also not supporting me. there are many many casses happened for which i cant type so much. please advise
balakrishna
03 October 2017 at 13:27
Hi Sir,
I am Planning to buy a property in Bank of Baroda auction which has been mortgaged by member Mr. Pannala Shekhar at 20-08-2009, and the original document of the site along with the most latest documents which are available at the Bank of Baroda, Jubilee Hills Branch and those I have verified these documents saying its in the name Mr. Pannala Sekhar and he has mortgaged this property for M/S Divya Sree Tin Containers at the date of 20-08-2009, also property record which is displaying in the EC as south 25 feet road, North Plot No 129, 130, and 131, East Plot 124, West Plot No 120 with ad measuring property 900 Squire Yards at Pasmamula Village, Hayath Nagar, Sub Registerer of Pedda Amberpet, Hyderabad,
So .. When we went to visit site along with bank inspection officer we realized few things by the officer.
We have understand that the property Mentioned boundaries are different from the actual which are visible in the EC.
The inspection officer shown us the property 900 Squire Yards with North 25 Feet wide road which actually in the EC is South 25 feet wide road.
when we inquire the property details with the some of the people around us at site location they are might be the real estate brokers they are saying that the actual initial plot owner was Mr. Rajaiah and he has sold property to Sathi reddy with out registering the site after that these two people has sold same property to different people like that conversation but we are really not sure about this words because they are real estate brokers I believe, [Please note that there is no construction which available in the land as such from the beginning ]
I thought bank has right to sell undertaken property from the individual by verifying the past investigation but here the scenario is road which is showing in EC is in South they and the actual property road facing is in the North also shown by the bank inspection officer.
Later on I have approached bank for the boundaries and the land facing issue, They have given clarification with rectification deed which executed by the Vendors GPA holder with north facing road.
and after that I have participated the auction and won the bid, when I am trying to pay 25% amount after the bid I did some investigation about the land which showing multiple registrations with different parties before bank mortagage then I have approached to Local MRO office and verified the property Polio Pahani Nakal,
which is saying there are two survey numbers are in the actual person who has sold to the party (Mr. Pannala Shekar) and other one is in with different name.
I have shown the obligation for the clarification from the bank and I did not paid the remaining 25% money to the bank.
Now I would need a clear clarification about the property here is, if I buy this property from the bank auction, Will the bank has the total right on this property for selling to me as concerned with above points, Kindly help me to get in to this transaction with securing my money.
Thanks in Advance,
Awaiting for your valuable advise,
Balakrishna Guntoju,
Contact : 9008344034
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