Suman M
04 September 2014 at 13:42
Hi,
I had a Credit Card forcibly given to me by ABN AMRO bank in 2006. I was just 18 years old working part time in a call center before joining degree college. This bank is closed now. I am recently getting calls now after 7 years by Kotak Mahindra Bank (Pheonix ARC) telling that i have 24,500 rupees balance in it and i have to make a payment immediately.
I don't remember having an outstanding balance on that, but they have sent me the card statements which has transactions in mobile showrooms back in 2007. Since the ABN AMRO bank is closed now and i have not been aware of this for so many years... what options do i have?
They DONT have any of my details like address, PAN, passport etc because i didnt have these documents in 2007.
Can this outstanding balance effect my CIBIL score when they DONT have any of my details... i have been getting loans and credit cards without any problem for last few years.
what is the law for stale debts in India?
Can i dispute these charges and refuse the payment?
please advise...........
yogesh
04 September 2014 at 13:02
Sir,
I HAVE FILED THE civil writ Petition before the single Judge of the Hon'ble High court.The Ld Single Judge has dismissed my CWP 2 months ago at the time of admission..But the Hon'ble Judge still has not made the order against which I could file the Letter Patent Appeal..Please guide me what is the normal recourse in such cases???
Thankyou
yogesh (advocate)
Member (Account Deleted)
04 September 2014 at 12:41
Dear Sir/Madam,
My mother was died 5 months before. She has deposited Rs.6 Lakh amount in the Canara Bank, Chennai, Tamilnadu and appointed nominee as my father. District Thasildar’s Heirs Certificate is showing my father and my name for her heirs. Can I claim Rs. 3 Lakh in the amount. I kindly ask your reply.
Thanking you Sir/Madam.
Manaokaran,
Member (Account Deleted)
04 September 2014 at 12:23
Dear Sir/Madam,
My father was written partition document (by Will) to my brother and me for 4 acres land. My grandfather was written Will to my brother and me before his death. I got 2 acre land by this document. I have one son and two daughters. Daughter were got married the year 2000, & 2002. Now my daughters can claim any share in my 2 acre land. Please give your advice.
Thanks.
Suresh Kumar,
Tamilnadu,
Kanyakumari District.
Tanaaz shaik
04 September 2014 at 12:20
Dear Experts,
Hope you all are doing well! i have a situation of my aunt's daughter (Asma) who was married in 2012 just by way of Nikah as groom was working abroad he was not getting time for registration formalities, but assured to register when he comes after a year. now my cousin is having a daughter and this makes her husband UN-happy and he is not willing to register their marriage and threatening my cousin that he will marry other woman. even husband family is supporting him and my cousin is at her parents place. all her family members try to resolve this issue but all in vain. my question is;
1. what is the first step my cousin can take?
2. is the child illegitimate?
3. what if husband not ready for registration of marriage as per Goa law?
4. please advise what remedy my cousin have in this situation? thanks all..
wasi
04 September 2014 at 11:45
hi,
i was working for a known travel agency in banglore but due to over work pressure from my operational head i had to resigned from my position as asst manager operations ,1 week later to my resignation i received a mail from one of my directors of the company clamming the last file what i had handled was under loss so management wants me the cover up the loss and amount is huge i asked them to sent the file history to check where things went wrong but they have sent incomplete details the case is as below.
i had quote 2 September fare to the agent on 7th August where in they has asked for 1st September and in continuation to that there was a written confirmation mail sent to me from the agent on 7th aug asking to go ahead with the booking and following to that on 8th August the booking summary for 2 sep was again sent to the agent and reconfirm mail to that was also been received by the agent with the payment and accordingly on 11th Aug i had issued the tickets , I agree there has been a mistake from my end in quoting but there is also a clear negligence from the agents end, I requested my management to look into it and share the loss occurred on this file between me and the agent but the are not agreeing to it they are asking me to pay the whole amount and sending threatening mails saying if the amount is not paid in 4-5 working days a legal notice will be sent
kindly advice ,what do i do in this situation
Sumit Pandey
04 September 2014 at 11:29
Security agency operating without pasara licence, now wants to have the licence. So can any one explain the procedure how yo obtain licence and what documents are required?
Sushil Kumar Sharma
04 September 2014 at 11:18
Dear All experts,
Can stamp paper bought for the purpose of "Agreement" used for the purpose of executing "Bond"?
An early reply is appreciated.
Thanks,
Sushil Sharma
Mahesh Chand Gupta
04 September 2014 at 11:15
All the directors of a private limited company submit application under Easy Exit Scheme alongwith Affidavits and Indemnity Bonds to the Registrar of Companies in 2004. The company was working but directors state that company did not work from the date of incorporation and there is no bank loan on the company. But actually, there was a bank loan of Rs. 50 lacs on the company on that date. In the real sense, directors submitted false and fake Affidavits and Indemnity Bonds. The statutory auditors of the company claimed that they had not audited balance sheet and other financial statements which were submitted alongwith application for Easy Exit Scheme filed by the company. The company owned a bricks kiln also which is still run by a director. The name of the company was struck off by the Registrar of Companies. A suit for restoration of name of the company was filed by a creditor who had paid money to the directors for purchasing bricks kiln of the company in Delhi High Court. At the time of admission of the case, court ordered to produce any document of the company just like receipt of the amount paid to the company but the amount was actually paid to the directors and there was no evidence of making payment to the company. Court says either you withdraw the case or your case will be dismissed and I was forced to withdraw the case. Please note that the bank loan was repaid by the company during the hearing of my suit in 2014 and a case of recovery is still pending in Allahabad High Court against company. Whether any remedy is available to me to get the name of the company restored? Under section 560, only members and creditors can file application for restoration. Whether this company cannot be restored?
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Ancestral property of husband
Family tree:
1. A (grandfather)
2. Sons - A11 and A12
3. A111 son of A11
4. A112 son of A12
A has expired without will and wife also no more
A11 has expired without will and wife also no more
A111 has expired without will but wife was alive
A12 has expired without will and wife is alive
A112 is alive
A111 wife who was alive had applied for share and got it through court and compromise (with decree)
But share is not yet transferred to A111 wife and she passed away.
She has no kids but her parents alive.
Whether her share in ancestral property will go to wife of A12 or her parents ?