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Queries Participated

Anonymous   25 May 2021 at 16:28

Account lien

Hi, My bankers has been lien my saving account, do to non payment of my loan, my question is, after my saving. / current account lien... will my Demat account can also lien by bank... as my Demat account is with local brokers like motilal Oswal

jasud Babasaheb   10 May 2021 at 13:19

Will i file 420 with builders who has done fraud with me

See
2017 I hv given my land to one of the builder for residential development at ration of 30:70, and time period of 36 months, after the agreement builder has approach SBI bank, where he was having good relationship with SBI RM real estate
He applied for loan of 5 Cr, loan approved, he got 100% disbursements without verifying project development by bank, The same disbursements amount he use to close their other project loan in same bank, instead of completing my project... (As the project is RERA approval) as of now on my project zero developments
now will I file complaint against the builder and bank manager ......

jasud Babasaheb   10 May 2021 at 13:14

Gst on earning

One of my clients getting Approx. 5 Cr credit in his account every march end to shuttle his bank loan account, now my question is, will that amount will attract GST, if yes then he has to pay GST to government or Not

The amount of 5CR which are coming from other borrowers account to his account from the same bank, where he has loan account.... Is this transaction are legal transaction?

jasud Babasaheb   10 May 2021 at 13:10

Can we ask some information from co operative housing soc

Can we ask some information from Co operative society through RTA application.....
as I hv query as below
1. my society charge me parking charges without any information, that parking is free parking in premises
2. there was open space later Muncipal coporation made road from that space, I would like to know whether society has got or is society sell TDR of that land to someone

jasud Babasaheb   10 May 2021 at 13:03

Rta act

What will happen if someone ask some information to Govt Authority by RTA application and, Govt authority deny or not given within 30 days or later

what will be the next process in that case

jasud Babasaheb   14 September 2014 at 21:15

Recovery of payment

dear sir,

i hv given official money to someone and assign government work, since he did not complete and finally we have cancelled the work, now we are asking money back.... But he is not responding
shld i go ahead for FIR