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Default by Bank in payment of subsidy

My bank failed to file subsidy claim in the given time and postponed it to next year. Govt reimbursed only 30% because of late submission. Thereby i lost 60K. I raised complaint in banking ombudsman. Bank gave false statement to ombudsman and closed the case saying that all the amounts are...

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My bank failed to file subsidy claim in the given time and postponed it to next year. Govt reimbursed only 30% because of late submission. Thereby i lost 60K. I raised complaint in banking ombudsman. Bank gave false statement to ombudsman and closed the case saying that all the amounts are credited. Please help me to proceed further. 60k(48K Principle & 12K interest). Bank is now saying pay all your education loan amount except 48k. But i paid all except 60K.

  • 0 Answers
  • 10 Views
Asked at July 08, 2017
Judge not giving non-bailable warrant in cheque bounce case

I have filed a case against cheque bounce in 2012. The judge is not giving non-bailable warrant? What is the next step?

  • 1 Answer
  • 29 Views
Asked at June 29, 2017
Default avatar Munanshu Koshti
last answered 18 days ago
Legal formalities to buy bitcoins from abroad for sale in India

LEGAL FORMALITIES TO BUY BITCOINS FROM ABROAD AND SELL IN INDIA If I buy Bitcoins from a foreign country & sell it here in India (for arbitrage purpose), it will be like importing foreign goods & selling it in your country. So, what legal formalities like obtaining a specific license,...

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LEGAL FORMALITIES TO BUY BITCOINS FROM ABROAD AND SELL IN INDIA If I buy Bitcoins from a foreign country & sell it here in India (for arbitrage purpose), it will be like importing foreign goods & selling it in your country. So, what legal formalities like obtaining a specific license, filling forms etc will I have to do in order to do avoid any legal issues? Also kindly throw some light on taxation.

  • 0 Answers
  • 34 Views
Loan from bank for dairy

I am working in Punjab National Bank as a Agriculture Officer . I want to appraise a Loan for Dairy purpose against mortgage of Non Agril. Land . But in sale deed borrower name differ by his Original name in photo id's . Please Guide.

  • 1 Answer
  • 61 Views
Asked at June 19, 2017
Default avatar Apoorwa Iyer
last answered 22 days ago
Failure to repay loan from foreign bank

I was working in UAE for more than 4 years and have recently been terminated from my company ..I had a personal loan and credit card which sums upto 245000 AED( 43 lakhs) ,I was paying regularly till my termination but now I am back to India and I don't have job to pay back so I would like to...

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I was working in UAE for more than 4 years and have recently been terminated from my company ..I had a personal loan and credit card which sums upto 245000 AED( 43 lakhs) ,I was paying regularly till my termination but now I am back to India and I don't have job to pay back so I would like to know if there is any legal action in India by the UAE bank ? I am trying for a new job once I get I will try to pay back but in mean while will UAE take leagal action in India ? Will Indian government extradite me to UAE for this kind of cases ?

  • 1 Answer
  • 60 Views
Asked at June 11, 2017
Default avatar xxxxxxxxx xxxxxxxxx
last answered about 1 month ago
Bank misplaced property documents

I have taken home loan from AXIS BANK in Jan.2016 and repaid in just 13 months.Now bank informed that property papers are misplaced and are not traceable. Bank want to go for recreation of the documents by obtaining certified true copies from SRO. Kindly advise what to do.

  • 4 Answers
  • 40 Views
Asked at June 05, 2017
Default avatar NAGDA DIPTI
last answered about 1 month ago
Family financial crisis

I give below my case details for your perusal and advice. Myself K. Anupkumar along with my wife and 2 daughters are living in my parents’ house in the ground floor at Velachery. My parents are staying at the first floor. I have one sister who got married and living in Madipakkam. I amworking in...

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I give below my case details for your perusal and advice. Myself K. Anupkumar along with my wife and 2 daughters are living in my parents’ house in the ground floor at Velachery. My parents are staying at the first floor. I have one sister who got married and living in Madipakkam. I am working in a private firm. My mother was running some local chits for more than 15 years. During the year 2016, we understand that she could not return the amount due to the people and they started complaining to us. Afterwards, we discussed with mother and found that she was having a huge debt of more than 50 lacs. After discussing with family members, we have decided to sell-off the parents’ house within a year and have taken a mortgage loan (by pledging parents’ house) for Rs.30 lacs in August 2016 for settling the debt of some people. We have distributed Rs.25 lacs to people and kept 5 lacs in bank for paying the EMI for 1 year. To our surprise, my mother left the house in October 2016 without informing anybody. We have given police complaint and filed habeas corpus also. We are still searching her. We are not able to sell the parents’ house since the property is in joint name. We do not understand how to pay bank’s EMI from August 2017 under the circumstances. Request your guidance / advise to proceed further. My email : anupvela@gmail.com

  • 2 Answers
  • 38 Views
Asked at May 25, 2017
Default avatar Apoorwa Iyer
last answered about 2 months ago
dishonoured cheque presented in bank

Under what circumstances can dishonoured cheque be presented in bank 3 times?

  • 4 Answers
  • 71 Views
Asked at May 23, 2017
Default avatar LAXMAN PRATABRAI KANAL
last answered about 2 months ago
Cheque bounced at five locations

We had taken amount from private financier for high interest rate by giving cheques as security purpose. Now the financier has bounced our cheques in various location with other person names. Recently we received 5 court notice from various location. Sir, please help me to resolve the court...

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We had taken amount from private financier for high interest rate by giving cheques as security purpose. Now the financier has bounced our cheques in various location with other person names. Recently we received 5 court notice from various location. Sir, please help me to resolve the court issue.

  • 1 Answer
  • 53 Views
Asked at May 16, 2017
Default avatar Apoorwa Iyer
last answered 2 months ago
Issues with Cooperative Society

I have some Fixed Deposit in multi state co-op credit society and two of them are matured. When we went to our local branch, the branch is shut downed.then we contact to local branch manager he is also not responding us.he said that our main branch is not releasing the fund.then i went main...

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I have some Fixed Deposit in multi state co-op credit society and two of them are matured. When we went to our local branch, the branch is shut downed.then we contact to local branch manager he is also not responding us.he said that our main branch is not releasing the fund.then i went main branch the chairman is not on his place from 2months. Please tell me what to do? tell me step by step procedure for any legal action.

  • 1 Answer
  • 90 Views
Asked at May 14, 2017
Default avatar Madhavi Nikunj Horo
last answered 2 months ago
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