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In Need of Help   24 September 2018 at 19:31

Freeze bank account for debits

Procedure and possibility to debit freeze joint savings account

Kindly guide me as to how to debit freeze joint savings account.

It is joint account with 7 members of a family and can only 1 member request the bank to debit freeze account?

The joint account is misused with unauthorized withdrawal and transfers to other single account with no accountability by 2 members out of 7 and the rest 5 are unaware of it. The funds belongs to say 1st member but siphoned out by the 6th member and 7th member.

Requested Bank but not cooperating stating

Quote

"The account Mode of operation is with survivorship clause, we cannot block account on instructions of one of the holders."

Unquote

Is there any regulation or rule available issued by Reserve Bank of India which can be presented to bank for getting the debit freeze.

Thank you for your help.
Milcheal

Priyanshu Mehta   24 September 2018 at 14:15

Can affidavit & third party oral statement prove the claim

Sirs,

As the we have property in the village which is inherited from our ancestors grand father, now some one is claiming that the property belongs to them on the basis of house tax receipt. The house tax receipt given by village Tehsildar.

We have original property purchase deed on the name of our grand father and all the nominees signed NOC (No objection certificate) duly notarized.

They filled civil suit against us and we also counter claim against that and the judge has dismissed their stay order and restricted their proof submission rights. Now they given new application to judge for re-open the restricted rights of proof submission. They are also submitting affidavit and bringing third party for witness and oral statements to create the evidence. Since the case started they never submitted any evidence thats why the judge has dismissed their stay order.

Kindly let me know by submitting affidavit and bringing to third party for witness which the third party not involved in the case, can make strong case of claiming property of opponent ??


Your guidance are highly appreciable and shall be very helpful to me.

Tahnk You Sir

Anonymous   24 September 2018 at 09:46

College not co-operating for my final completion marksheet

I have completed my BscIT from mumbai university. I have been following up with college past 4 months for the same but they are not co-operating. I contacted university officials, they checked my case and told me my marksheet is pending because college has not summited my 1st year marks. Please help me with where and whom can i complain regarding this.
Thank You

Umesh Pandurang Jadhav   24 September 2018 at 08:39

Launch new cases

I filed petition under section 12-1-A(impotency of wife )of HMA1955,In month of 20/04/2014.
On 13/11/2014 my wife declared unmarried status on general affidavit in public .......this false affidavit i submit
to court.. on 20/5/2015 she submitted W.S to family ,and denied all me allegation of petition...

I filled IPC 420 & 406 in criminal
court (under reason that being married she declared unmarried in public and on otherside she sbumitt w.s against me in court
with all false allegation ) Its totally cheating and breach of trust of me ....

In addition I filled RP act 125A & IPC 181 in her hometown court - becase she declared unmarried,no property in affidavit
form no 26. (though she is being married) ,,,so she has to prove unmarried status in homwtown court.
(even SC court jugment is typograpic error not accpeted on afffidavit form no 26. it will be as a false
declaration which is offence .)


Family court put exibit no on all documents (My Petition and affidavit ,Her W.S, Her public issued false affidavit too)
Family court took lots of time and judge pass no cross order in favour of husband .... she didnt file affidavit
,and accepted guilty,agreed that she is impotent in front of judge without cross examination...

Even she accepted all my allegations ....

now i want to know that:-

NOW Which criminal cases I can launch againt her ???
Please mention the IPC

In Need of Help   24 September 2018 at 05:06

Procedure and possibility to debit freeze joint account

Procedure and possibility to debit freeze joint savings account

Kindly guide me as to how to debit freeze joint savings account.

It is joint account with 7 members of a family and can only 1 member request the bank to debit freeze account?

The joint account is misused with unauthorized withdrawal and transfers to other single account with no accountability by 2 members out of 7 and the rest 5 are unaware of it. The funds belongs to say 1st member but siphoned out by the 6th member and 7th member.

Requested Bank but not cooperating stating

Quote

"The account Mode of operation is with survivorship clause, we cannot block account on instructions of one of the holders."

Unquote

Is there any regulation or rule available issued by Reserve Bank of India which can be presented to bank for getting the debit freeze.

Thank you for your help.
Milcheal

In Need of Help   24 September 2018 at 04:45

To debit freeze joint savings account in by 1 of out of 7

This message has been deleted.

Please excuse.

Thank you
Regards

manoj kumar   24 September 2018 at 04:43

Blackmailing and threatning to file police complaint of 420

In the year 2015 i took a friendly loan from one of my friend of amount 4 lakh 80 thounsand by cheque,slowly i was repaying him and paid him 1 lakh 90 thousand by bank transfer till december 2016.But his behaviour started changing and he started asking for more amount like 15 lakhs as interest of loan and he started scaring me on phone and wats app and coming to my place.But i was rigid at my words and finally he gave up and we made a notary contract in april 2018 in which he accepted that he gave me 4 lakh 80 thousand and 1 lakh 90 thousand is received by him from me and for the rest amount of 2 lakh 90 thousand i issued him 2 cheques of 2 lakh 10 thousand and 80 thousand dated 03 may 2018 and 15 oct 2018 respectively.he said he need some money early for his some urgent work so i started paying him from 16th april itself even before the cheque date by online bank transfer till 4 jun i paid him 1 lakh 46 thousand and suddenly he again started asking more amount then what was decided in the agreement so i stop paying him and did the stop payment of 2 lakh 10 thousand cheque as i have already paid him almost 70 % of the amount of the cheque to him by bank transfer.
In july mid he deposited my cheque which was returned to him with remark stop payment done by payee.he started telling me tht i will take u to the court and sent me a notice of demand of money in 15 days which was received by me on 14th aug 2018 but in his notice his lawyer didn't mentioned anything that his client has already received 1 lakh 46 thousand by me through bank transfer and only 64 thousand is remaining to pay,they have stated in the notice to pay whole 2 lakh 10 thousand in 15 days or else they will initiate 138 ni act case against me.
i went to my lawyer and explained all the situation to him and he replied to the notice stating tht 1 lakh 46 thousand is already paid by my client and only 64 thousand remaining to pay by my client and my client is willing to pay the rest amount only if your client ready to return the cheque.After he received my notice i did phone to him and asked him what should be done further and he started blackmailing me tht instead of remaining 64 thousand he need 80 thousand and he also want the money of pdc cheque of 15th oct 2018 paid to him immediately or else he will file a police complaint against me of 420 case.

1)i want to know can police file his FIR ithout even knowing my side directly?
2)In 420 case summon is issued from court to be present there or police send the notice to be present in police station?
3)can they arrest me directly if i go to police station?
4)what defence should i present infront of police so tht police dismiss the case or reject they FIR.complaint as this is surely no case of 420 as i have read tht one have to show tht the intention of payer was of fraud and to cheat will issuing the cheque whereas i have even started paying him cheque amount before the cheque date.
5)can police harrass me ? what can be done in such situation?
6)what if any settlement happened in between me and my opponent?can police dismiss the complaint or FIR?
7)Can i also file a police complaint against my opponent of harassment and blackmailing against my cheque?
8) Can 420 case effect my verification process in getting passport?

i know its a very big post but stating the facts was very necessary to talk about my case.i request experts to pls advice on urgent basis....

munshilal   23 September 2018 at 09:35

lawyer

is there any jurisdiction for a lawyer to practice only in one state?

NAGARAJ   22 September 2018 at 21:49

Court fee caluculation

i hv purchased the agricultur land 5guntas, green belt area,,SR Value 97 lakh,MR transfered to vendor wife as pavathi khatha in 1994 i should file declaration suit against legal hairs of the vendor .
,is there any consesion for below powerty line peoples for court fee?
is agricultur property atracts court fee as mentioned in the court fee suit valuation act.?
what is the court fee for 1215000 ?

S. Sri Ramya   22 September 2018 at 00:13

Is it mandatory to disclose distribution of wealth in will?

Is it mandatory to disclose details about distribution of wealth in the will, if the main intention of creating the will is to declare legal heirs. will it be sufficient if we just mention so and so persons are my legal heirs and my wealth is to be distributed equally among them, without disclosing or mentioning about assets and distribution of wealth. Thank you.