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crpc   15 May 2020 at 13:55

Matrimonial financial fraud!

All Honble Advocates

With one of my friend from Bangalore , below given event sequence in chronological order has happened-

1. I got a marriage proposal from shaadi.com. date-...24/12/2019...............
2. Person name Hemanth RaghuKumar, Shaadi.com Profile ID:- “SH22665000”. date-........................
3. My marriage got fixed. date-..12/1/2020......................
4. After that, during our talks he started to give different reasons for taking 5 Lakh Rupees from me. date-...14/1/2020.....................
5. He was by root from Tamilnadu but settled at United Kingdom. date-....22/1/1981....................
6. During talks he trapped me with name of buying flat at Bangalore. date-...14/1/2020.....................
7. He, His Sister, One more banker were involved in whole fraud. date-..28/1/2020.....................
8. All money I had transferred in Bank account. date-.15/1/2020.......................
9. He told me to send money to purchase Flat in Bangalore. date-13/2/2020........................
10. I open a new Bank Account send bank details to him. date-....7/2/2020....................
11. He told me I send you 280,000 Pounds, after that I got a call for Citi bank banker and email also to pay Convert charge. date-...13/2/2020.....................
12. After transferring around Rs 500000 banker called me and also send emails and told me according to the United Kingdom Monetary Control Unit Law you pay Tax for this amount. date-.17/2/2020.......................
13. I told I don’t have this big amount, then Banker sent a mail to send a 50% tax amount, with that bank will release 50% amount. So I pay 50% Tax amount, but with that, I didn't get a 50% amount. date-....24/2/2020....................

Kindly suggest what best can be done to recover the money.

Regards.
ankur

Anonymous   14 May 2020 at 20:57

Withdrawl of resignation

Employer asked me to resign thrugh mail on 20th march 20 and i resigned (Account head) thrugh mail, till date neither HR sent acceptance of resignation nor made F&F Payment so i sent mail to withdrawl of resignation on 6th of May 20.
HR replied As follows :


"We are in regular touch and have explained you the situation clearly. You are very well aware that lockdown started on 21st March and we couldn't visit to office and have very limited access to the data based on which we have to prepare your FNF.

Management has never stated that FNF will not be given, this situation is not in anyone's control and you are also well aware of the same.

Your payments will be cleared after lockdown till then don't write such mails and refrain yourself to write any statements. "

Still I came to know that director of company not willing to make payment as per terms and conditions of appointment letter.

Please suggest how should I proceed.

Siva   14 May 2020 at 19:33

Delhi enrollmnt procedure and amarawati bc andrapradesh

Hi Friends,
please explain some one STEP BY STEP ENROLLMENT PROCEDURE FOR DELHI AND ANDRAPRADESH BC ? WHAT TO DO ? WHERE TO GET APPLICATION ? HOW MANY MODEL AFFIDAIT IF REQUIRED or ANY FORMAT AVAILABLE ? FORMAT FOR GAP AFFIDAVIT ? WHERE TO GET RENTAL AGREEMENT ?
WHERE TO GET ADVOCATE SIGNATURE 10 year ABOVE???
WHOM TO CONTACT ? WHAT IS CIRCULAR SCHEME ? WHEN DID I GET MY ADVOCATE CARD ??? WHERE TO PAY FEES ? Thank for yours kind reply SIVA 8056123773

smita pradhan   14 May 2020 at 10:04

About lease of an debottar land (endowment)

Sir/Madam
there is an area of near about 5Acr attached to my property which is a Debottara Land and the kisam is Jungle 2.Can i take it on lease for maximum periods

Anonymous   14 May 2020 at 02:57

Airbnb

can a society stop you from letting out one room in a flat on airBnb

sanjay shisodia   13 May 2020 at 22:38

Procedure

Is the Indian Evidence Act, 1872 applicable to Proceedings before consumer forums constituted under the Consumer Protection Act 2019

Anonymous   13 May 2020 at 11:27

Bonus not paid

Dear Sir,

When the company incurred the loss during the current financial year, management still not yet release the bonus to employees. Does the company bound to pay minimum bonus or not.

Anonymous   13 May 2020 at 09:34

clss subsidy queries

A clear reference to such obligations of the lender can be observed in the guidelines under Clause 7 – Responsibilities & Obligations of the Primary Lending Institution (PLI) and in the section covering the overall features of Credit Linked Subsidy Scheme; which you can download & verify from either if the following sources:
a) https://pmayuclap.gov.in/
b) http://mohua.gov.in
Now, in your case it is apparent from the records available with us that (Grampanchayat approved property ) which given the rules & regulations of the PMAY CLSS renders your case ineligible for subsidy claim.

This is the mail I received from DHFL.

MY QUERY IS AS BELOW.....

Hence the query is that SBI Home loans are providing subsidy under gram Panchayat also than why is DHFL is not providing subsidy under these.

Secondly, as per census 2011, my area comes under gram Panchayat but at the time of buying a property i.e in 2017 that area already came under Municipal Corporation of the city and I have already received property tax receipt from municipal Corporation of the city.

Hence in such circumstances why I have been denied/ ineligible for the subsidy under CLSS.

I request to help me in sorting out the above matter.

Thanks

N.J.S.Rajkumar alias narasimha   12 May 2020 at 17:14

12th may -2020 --- international nurses day

"Our greatest Respect and Appreciation to All Nurses " -- 12 th May -- 2020 " International Nurses Day "

baluu jii   11 May 2020 at 18:54

पुलिस द्वारा आरोपी से बरामद किया गया चोरी का सामान कोर्ट में

आरोपी को घटना के दिन ही सामान सहित पकड़ के थाने ले गए थे उसके बाद fir & गिरफ़्तारी हुई

पुलिस ने गिरफ़्तारी के समय आरोपी के पास से चोरी का जो सामान जब्त किया था
घटना घटित हुए 3 माह हुए क्या वो सामान अभी तक पुलिस कस्टडी में ही होगा
कोर्ट के सामने कब आता है सबूत के तौर पर
क्या जाँच अधिकारी ही उसे कोर्ट में लाता है
क्या जब चालान पेश होता है तब या उसके बाद ट्रायल के बीच में
केस में अभी तक चार्ज शीट कोर्ट में नही आई