Amit Oza
27 February 2015 at 10:29
I am working with a sub-broker who deals in stock market. all of his clients are NRI (saudi, canada,us..etc).All the clients has given him power of attornet to him to ensure transacion take place smoothly. The owner had one NBFC company registred with SEBI, and many other companyies.
he misue the power of attorney and many time he has withdrawn money from client bank account to his personal account and also he has taken money from clients in liue of 18% interest. he initally pays interest for few months and then stop paying this is going since 3-4 years .Most of the clients are asking his money back but he refuse to take their call.
I want to know the following
1) can the NRI client can go to the respective embassy and lodge a complian
2)what are the other ways through which they can receive their money
Sanjeev Srivastava
27 February 2015 at 09:23
Respected Expert,
Is it true that according to U.P. Zamindari Abolition & Land Reform Act, when a woman inherits the agricultural land from his husband after his death, she has absolute power and can give the property to anyone by writing a Will?
Please clarify. An early and detailed clarification will be highly appreciated.
Thanking you,
Best Regards,
Sanjeev Srivastava
shakthi
27 February 2015 at 08:53
We are 12 people in a flat ours is not a society.Usually our flat will not allow vendors to occupy the place ouside our flat (on the road).Foe the past 3 years old couple occupied in front of our flat ofcourse not obstructing the way,actually they render service to us by opening the gate and check other sales person entering the flat.They play the role of watchman unfortunately they play dis role to me since i have a separate gate entrance .Now in my absence 11 flat owners threatning them to packup their shop.In our street its has been a practise that almost all flats gave permission for one vendor so they thay are mutually benefitted.This aged couples crying to me to save their shop i dont know whatto do,what stand should i take?
Shakthi
Skeptical optimist
27 February 2015 at 08:26
My ex-colleague closed account with India based foreign bank within a year of opening it, attracting penalty. The account closure happened 3.5 years back (in Aug'11). However while final settlement, bank debited Rs. X in excess of penalty. He noticed this only 2 months back in Dec'14. On approaching bank, it "verbally" accepted its mistake, but said they will not entertain request for refund of Rs. X because account closure happened way back . He sent minutes of this discussion (by email) to concerned bank official in Dec'14 (minutes mentioned bank accepting its mistake). Bank did not contest this minutes by reply mail/letter till date. Also, in response to his letter to bank last week, bank replied on its letterhead saying: matter is too old to be considered (bank did not accept its mistake in this letter, though). Can 'this letter', and 'minutes of meeting email' together be considered 'fresh cause of action'; so as to overcome inadmissibility arising on ground of limitation act?
Kalyan Ghosh
27 February 2015 at 07:18
For a person who has obtained the Decree of Divorce under Special Marriage Act(Mutual Seperation) and wants to remarry what are the things/formalities to be mentioned/maintained while filing the notice for registration for remarry under Special Marriage Act.
Whether the copy of the decree sheet of the previous divorce has to be attached
manoj joshi
27 February 2015 at 06:27
respected sir
i want to know provisions of sarfaesi act will be applicable to land situated in town area?for creation of mortgage in notified area land which is not declared non agricultural ? but building plan has been sanctioned by prescribed authority in such land,sarfaesi act will be enforceable or not ?
Skeptical optimist
27 February 2015 at 06:21
Does consumer courts accept correspondence by email with opposite party as evidence, or only written correspondence is admissible?
Kittu
27 February 2015 at 03:50
Dear members,
My wife is having an extra marital affair. She was having this before our marriage too as I have now found out. I got married recently and have hired detectives to keep a track on her. Detective sent me a video in which is kissing this guy on lips in a park. However, there is no date recorded in the said video. Is this sufficient proof for me to approach a court? Or should I wait for more evidence?
I will go for a Mutual divorce, but just want to ensure that she doesnt file dowry and DV cases in a fit of rage against me.
AVANISH SHUKLA
27 February 2015 at 02:25
मेरे और मेरे परिवार पर झूठा 498ए का केस किया है जिसमे मेरी बड़ी बहिन जो 7 सालो से शादी सुदा है उसका नाम भी एफ. आई. आर. मे है
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Harassement by credit card division of a bank
Respected sirs,
harassement through letters and repeated telephone calls from credit card division of a bank quoting credit card number which has never been issued to the individual.what legal action can be initiated?pl advice.
Regards
khokan majumdar