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Queries Participated

Sumeet   27 December 2020 at 13:13

How to get the documents from bank in case of fraud loan

Hello..

Someone has taken loan on my Grandmother's Land and When I am going to bank to see all the documents of the Loan, The bank manager is saying that you are not a party of this loan and we cannot share the documents of loan with you.

What should I do to get the documents of the loan?

RTI, Bank of ombdusman , CM Window

What is the right approach to get the documents from the Bank?

Please guide me.

Vijay Dattatraya   25 December 2020 at 13:44

Harrasment by recovery agents

I am being Umemplyed after covid and not abel to pay my dues..I must pay it once the situation comes to normalcy but recovery agent is coming to my house and saying bad word to me and my family members..

I have narrted my situation to bank but did not got entertained by them.

i am helpless..

What can be done ?

Anonymous   04 September 2019 at 23:00

Daily up and down to posting place/headquarter

Sir
I am a group B officer in a PSU company (fully owned by govt of India). I was posted at my hometown where my ancestoral house (which is in my father's name) is situated where reside. Recently I've been transferred to a station which is 14 km away from my hometown. Plz clarify me regarding -
1. Can I continue to reside at my ancestoral house and perform my duty by daily up and down to my posting place. This is not affecting my duty and punctuality.
2. Or is it must for me to make a new residence at my posting place. If it is so then what is the radius under which I need to take house on rent.

Gopal R   03 September 2019 at 15:48

Legal Heir Certificate

My grandfather died in 1990 and my father died in 2014. My grandfather had 8 children 4 boys and 4 girls.
Now all our property is in "common patta" and all legal heirs i.e. my father and all his brothers' names are included in it.
When I approached the local VAO to change all our property into my mother's name he asked me to bring my grandfather's legal heir certificate.
When I said that out of 8 children of my grandfather only 2 are alive now. He said that then I need to attach the respective legal heir certificates of all the deceased childrens of my grandfather.
This is practically not possible as approaching my uncles' and aunts' children and grandchildren will take ages. Even if I approach them nobody will hand over their father and grandfather's legal heir certificate.
So what are my chances of getting my grandfather's legal heir certificate and converting our property from family's "common patta" into my mother's name???

Vashishth Joshi   03 September 2019 at 14:09

Personal guarantee by indian resident

BRIEF OF THE TRANSACTION

An Indian company is willing to enter into several trades with a company in Ghana. The partner/director of this Ghana company is an Indian resident. He assures to give the Indian company a certain amount of trade and a fixed percentage of return for the credit period he uses to pay the invoices. There is an understanding between this Ghana company and Indian company whereby, the Indian company would sell goods to Ghana company under credit terms (4-6 months). However, the Indian company needs some security of the payment. Hence, the partner of this Ghana company is ready to become a guarantor and give PDC (as security) issued in his personal capacity in favour of the Indian company. If the Ghana company defaults, the Indian company can encash the cheques of the Surety or sue him if it is dishonoured.

QUESTIONS:

1. Can this Indian person, being a partner in the Ghana Company, act as a Surety and give personal guarantee under the agreement?

2. Is Indian company entitled to receive PDC in INR as a security, for the given transaction (being in foreign currency) and be able to effectively use it to cover its debt, if the foreign company defaults in payment?

3. Considering the involvement of foreign currency bill being secured against Indian currency PDC, is there any requirement to report this agreement to RBI or need to follow any FEMA guidelines?

Tanx   03 September 2019 at 12:57

Society rwa not conducting audits and misuse of funds

Hi. I stay in tulip petals society which is governed under haryana apartment ownership act. In last 7 years there was no audit conducted. Also recently the elections were held where there was a variance in vote counting and later displayed results. Please suggest who can I complain and escalate this matter. Can Election be null n void.

Anonymous   02 September 2019 at 23:21

Negotiable Instruments

Whether the complainant under NI case can drop one of the accused person from the case, stating the person has nothing to do with issuance cheque. Any decided case law please.

Anonymous   02 September 2019 at 23:09

Negotiable Instruments Act.

What is the procedure, when the accused person does not deliberately appear in NI case/trail despite issuance of several bailable warrant against him. Interestingly, though he executes bailable warrant issued against him. Any decided case laws.

Bani Misra   02 September 2019 at 11:06

Writ pettion in high court


My father has a property.Two tenant is there.Eviction case is running
for both case.Both tenant have made construction extended to PWD area.
We have done so far is
1)Sumitted 3 lettet to local municipality
2)144 from District court
3)GD to Local Police station
4)RTI to PWD , asking they have issued permission for this or not.
PWD says , they have not issued any permission

While the case is pending , one of the Tenant break the wall and occupied and Extra room.
Another Tenant ,Open old wooden window and Door of the exiting house and block the portion with
Brisks and concreted.

My father want to revert this property revert as it was.
Can i file a single writ petition asking

1)Order municipality to Break illegal construction.
2)Oder Tenant to release extra occupied room.
3)Place the old wooden window and Door as it was.

Mohammad shah alam   01 September 2019 at 17:24

Recent SC orders on property.

Is it true that Supreme Court order that the property of ours will be given to any person who is residing in our land for 12 yrs?