In India, What type of document/agreement is necessary and what shall be gift tax and who has to pay, the Donor or donee?
The Bank customer executive before opening of A/c provided so many attractive options like, separate check book/ATM card for customer and as well as mandate holder and the Cheque book can reach customer to which ever address he wants. Also made sure that initial remittance can be made through ACH from US bank. To my dismay, All remittance correctly got credited to NRI A/c but, they insisted the A/c Is in in active status, saying they are not able to verify my name, which was sent from US Checking A/c through online service provider. Even after providing banking statements, remittance particulars, their simple reply was they don’t’ have ability to check with US bankers. on cheque book to Mandate holder, after so many exchange of mails to NRI service/concerned branch, only I could get evasive/irrelevant replies for 3-4 months. After indicating that a legal action will be initiated on this, I just got negative reply from NRI service that there is no separate cheque book for Mandate holder. For the customer too, they will send the cheque book only to USA. And they don’t care about anything else. My money got locked as well I was unable to operate any planned transction in anticipation of receiving cheque book. There was no proactive suggestion or leader available to understand the issue and arrange to resolve it. It was a worst banking experience in my life time. This has resulted me in indirect loss of money due to inoperation of the A/c in addition to mental agony and waste of time in sending repeated exchange of mails. I like to initate action in USA as well in india against such bank. Any Good suggestion in initiating action is welcome.
I bought a 2 wheeler using finance. They take my money from my bank by ECS method without interruption on monthly basis. Now they have deposited my cheque also given for security reasons . Now i have to run post to pillar to get statements from bank supporting the same and submit it to finance company and beg behind them .. This affects my work in a greater way. Shall I approach consumer court ? How I will be benefited ?
private bank can take againt him .Is there any serious problem he has to face as he is going thru a financial crisis.
Due to not sufficient money in the account the bank started to deduct my money first and now a days it is under negative balance in the ICICI bank. If I do not close this account now what the legal action the bank can take against me?
if i stop paying installments for my housing loan what will bank do. they will put case on me or they will occupy the flat simply.at present im not staying in that flat im staying in different location and i lose my job last month what should i do im not able to pay my installments right now because i got the small job four days back with very low salary.
I have taken a life insurance policy in “BHARATHI AXA ” and paid Rs 25000/- as a single premium payment scheme to the bharathi axa agent . when the document was approved by the head office and the copy of the document was sent to me , i noticed that my sign was forged and the single premium mode was changed to three premium scheme .I feel this act as really immoral and crafty , that too forging my signature has made me infuriated .My sign was forged three times.
so please kindly guide me as i’m new to this scenario !
*should the action be taken against the “AGENT” or “BHARATHI AXA “?
*so what action will i be able to take legally ?
* will this come under DEFAMATION or FORGERY?
*should i cancel this scheme or sue them ?
whom to complain about a person who has acquired land of municipal committee adjacent to his house? how to complain so that there is an action taken.
I need to find whether whether my atm debit card is being used by my boy friend.
Yes, first two columns seems to contain atm detail, but am not able to interpret. first number seems to be my atm card number with some other 8 digit number suffixed then four digit number and then second column is alphanumeric code. If some body can help me understand, I will be grateful.
My friend has kept gold to a person who is running a gold shop and now that shopkeeper is not giving the gold back after giving him 10 % interest every month, shopkeeper is asking for 15% interest. Is it legal in inida to give gold and take money on interest. Can we make a legal action and do something.