CLARK GARDNER
21 November 2018 at 16:37
Dear Experts,
We have a query which requires your redressal :-
A client of ours is a closely held private limited company. It was established way before independence. Hence, after independence, it registered itself with the provident fund establishment and got the status of exempted establishment for which a separate trust fund was created at that time. The Provident fund contribution gets credited in the Trust Fund Bank Account monthly.
Now many years have passed since the creation of the Trust. Now the Trust deed has been misplaced by the company and it is not available with the Bank or the Provident Fund authority also. Due to KYC compliance issues the Bank is again asking for the Trust Deed (which is not available with the company at present) and had blocked the Trust fund Bank Account.
Other than the Trust deed, other documents are available. The Trust is being audited yearly and PF Contribution is also being made. Only the Master data is missing.
My questions are :-
1. With no reference of the original trust deed being available, can we make a fresh trust deed? (Note :- only one trustee is alive now)
2. If so, how can we make a fresh trust deed so as to submit it to the bank for KYC compliance purpose?
3. Since the money is still blocked in the Bank and no PF withdrawl can be done, what are the legal remedies available?
4. How do we solve this problem?
Require your suggestions.
Thanks
Clark Gardner
Subhajit Pattnaik
21 November 2018 at 15:27
Hello I had taken loan from SBI on 1980 to build a house.I made full payment on Dec 2017.When i asked to bank to return my Land document ,bank people told due to shifting of bank we are not getting your document.I had sent lots of email to zonal office,head office but did not get my land documents.I have also gave hard copy to RBI but RBI told didnot get any info from SBI.what to do ? Plz say.Waiting for your reply asap.Thx
Somnath
21 November 2018 at 13:41
Sir , my grandfather taken money from one person , against that he put his name on my 7/12 document .
My Grandfather repay amount but forgot to delete name from land record .
Now this man put his entire family name on my 7/12.
Can u suggest me , what can I do against that person
ganesh patil
21 November 2018 at 12:08
my wife was passed away on June 18 without making a will
we have a son. he is minor age 09
my father-in-law's family members are (1 son 2 doughter wife &
self) my in-law has some property which he got from
genration to generation from father to son like.this
property ownership is on the name of father in-law.
1) can i entitle for this ancestral property for my wife
share as there is no will of her.
2) can it possibale that by way of making a will by my
in-law can able to distribute this property only to his son
wife,another doughter and my son to remove me from property
3) how can i secure my wife's share on my name with son.
Sunil Kumar
21 November 2018 at 10:50
With reference on the subject cited above, in this connection it is intimated that I have purchased a flat in Punjab after getting sanctioned loan amounting to Rs. 20 lacs from PNB Housing Finance, Chandigarh and the flat is registered in Zirakpur Tehsil Office after paying Stamp Duty and Registration fee as fixed by the Punjab Govt.. At the time of purchasing the flat the Dealer has intimated us that you have not to pay sewerage connection and water connection charges which they have already paid and at present after purchasing the flat the dealer has intimated that you have to pay sewerage and water connection charges in Municipal Office, Zirakpur (Punjab). At the time of built of flats sewerage connection and water connection is already paid by the dealer then why we have to pay these charges on independent basis. This flat is not under the jurisdiction of RERA.
Please advise us. What can I do. Pay charges or not.
munshilal
21 November 2018 at 09:48
Can a power of attorney holder personally file a Criminal complaint ,in court, or he has to appoint a Lawyer.?
Adv Sanjay Ranpise
21 November 2018 at 09:41
Kindly guide process , procedure in revocation of Revocation of The Apartment Ownership u/s 14 of MAO Act 1970
Rajesh kumar
21 November 2018 at 07:37
A person against him a fir us 409 and 420 ipc has been lodged and charges jeet was already filed in the competent Court. The accused on bail abscond to present in the court for framing of charges. After a long time of his unappearance the case was disposed. The accused was a state government servant and now continuing his job. Does this case will reopen? How? Please explain.
Rajesh kumar
21 November 2018 at 07:30
A person was admitted in inter (session 1981-1983) and after setup examination he was admitted in basic training course (session 1982-1984).He has passed both examination. Does both the degree and certificate is legitimate.
© 2025 LAWyersclubindia.com. Let us grow stronger by mutual exchange of knowledge.
violation of court orders
i have brought a stay order on construction of house of my neighbor, but despite having a stay order they voilated it twice. first time, stay order does not have any direction on police, my neighbours being lawyers from profession took the full advantage of it and started working on odd hours and second time despite having directions on police, they violated it again and the police didn't helped me nor the municipality. now i have approached to court again, but I want to know how can I get demolishing order for work he has done during these violations.