Amit kumar
12 September 2009 at 09:14
Name: Amit Kumar
Account No: 001101538211
Bank: ICICI (Andheri, West)
I am trapped very badly I am holding ICICI bank account from past three years having no objectionable record I am a working professional at NIIT LTD. Bandra, Mumbai.
I got an e-mail for part time job offer as a payment manager in india for bloom mordern textile in UK. I was responsible for transaction of money from Indian client for the company. 5% of the transaction amount done by me will be my commission. I use to get call of Richad powell from UK regarding the same. Before we complete our paper work formalities for my appointment letter Friday (04/08/09) he asked favor from me stating he has to make one urgent payment to one of his premium client so can they trust me to transfer the money for them then I agreed to it but I was very casual till that time how anyone can transfer money on mutual understanding.
On Saturday evening he called me and informed that he has transferred 50,000/- to my account and directed me to withdrawal 25k on Saturday from ATM and 25k on Sunday and keep 5k as my commission and as the bank open early Monday morning transfers the cash money to the account he messaged me i.e.
Account name: Meena Garment
Account number: 031010200027706
Pan Number: awupm8019r
Branch: Raja Park
AXIS BANK
Then On Sunday (i.e. 06/08/09) he again called me and informed that again he has transferred 30000/- more to my account and asked me to withdrawal 25k more on Monday morning and deposit 75k to the messaged account number (mentioned above) and keep rest 5k with me. Monday morning again I withdrawal 25k and deposited 75k to axis bank at 9.40am at Mira Road Branch.
Then again on Tuesday they were asking me to transfer my own 20000/- to one of their client and forwarded me the other bank Details i.e.
Account name: SARFARAZ KALAM
Account name: 20042159484
Pan No.: ARTKP2229B
Branch: TOPSIA
Bank name: State Bank of India
and promised me that by the end of the day they will for sure deposit my money then I refused they kept on chasing me many times to do so but I refused.
On Wednesday (09/09/09) I received a message from ICICI bank that my check of Rs. 400/- got dishonored then I called customer care & I came to know that my account is freeze for transaction. I visited my base branch but no one is giving me proper reply stating we are not updated with my details. When I am talking to customer care they say to visit base branch what do I do please let me know……..
Following are the contact number used for communication
002347032188404
002348034354270
09004483799
I am ready to cooperate in any terms Please get me out of this trap I will ever been grateful to you all.
I am attaching all the mailing conversation we had among us
Looking ahead for your response………………
Regards
Amit Kumar
amitmah@rediffmail.com
09320491235
riven
PRAKASHCHANDRA MARU
11 September 2009 at 23:59
hello all learned have u any judgment general which can help for the bail out in the offence of non bailable offence if u have particullary of the offence rape pls provideriven
PRAKASHCHANDRA MARU
11 September 2009 at 23:56
hello all learned experts
in our city generally parents of the child send the children by the passanger chakdo rixa for the school but now question is that they all rixa owner haved monopoly and exploit all parents and recover the extra vacation fees and also take too much rent for the drop of the students and also takes more students in the rixa more than capacity and also harrash tothe parants can we can take order for the standerfair rent) for the monthly period as well as bombay rent act
regardsriven
PRAKASHCHANDRA MARU
11 September 2009 at 23:50
an accident taken place and long time passed but not claim lodged by the victim after the passing some time victim died not the due to the accident but in normal course now the heirs want to lodge claim wheter is it possible if yes u/s which m v act psl advice meriven
raj
11 September 2009 at 23:19
DEAR LEARNED COUNSEL!
In 1995,we got divorce through lok adalat.We had a girl child and the mother opted for guardianship.But after some time due to certain changed circumstances my child came to me [through police]and residing with me.I am taking care of her since then.But recently my ex wife filed an EP against me stating that i willfully voided the terms in the decree and prayed the court to apply order xxi,rule 37 and 38 of CPC.I submitted my answer to the honourable family court with all evidences.The honourable court issued orders in the EP stating that IT IS JUST AND NECESSARY TO ISSUE NOTICE UNDER ORDER XXI,RULE 37 OF CPC BY 22OF SEPTEMBER.Susequently i filed a GW OP under section 25 and 39 with section 10.
Can i approch high court for seeking STAY OF further orders of EP?riven
ragavendra babu
11 September 2009 at 22:39
I had rented ground floor of my ancestral house in chennai on 11 months leave and license agreement in 2007 march.At the end of lease period the tenant was requested to vaccate as I need the premises for own use.My sister who is joint owner occupies the first floor.The tenant continued to stay under some pretext and finally when written notice was served in jul 09 ,he has stopped paying rent and has threatended to go to court.I am an ex-servicemen and do not own any house in chennai,my house is 40 yrs old in delapitated condition and needs to be extensively repaired.I understand that serving armed forces personnel and ex-servicemen have some privilage of seeking early settlement from authorities.Can anybody adviceriven
Suresh C Mishra
11 September 2009 at 22:13
it order to remove the confusion i want to know whether the Labour Authorities like Assitt/deputy Labour Commissioner are appointed as auhtority under the MW/ PW ACT if yes from the date of notification ? and notification if any ? Whether they were in the year 1990 or not ?riven
Suresh C Mishra
11 September 2009 at 22:07
sir please provide me prescribed form application form and other related forms required under the EPF and ESI Act in a soft copy if available.
what is the procedure of late deposite of contribution in the both of the /////acts.riven
Amandeep Singh
11 September 2009 at 21:52
Sir,
My father got property share under arbitration award between three of the brothers including my father, but after the award got registered and became a decree and my father's brother challenged on some false grounds claiming large amount of money from us and finally in order to settle the dispute we admit to give the amount of Rs549000 on sale of our property in which we are living and he is also living with us in a room occupied by him.Now when we are ready to sell our house he is demanding 8 lacs more to vacate the property. We are at a loss to know what to do please suggest should we go to court again as the below mentioned compromise deed also written in the courts.
My father Sarvjit Singh
His brother Kuljit Singh
This Compromise Deed is executed on 18-02-2009 at Ludhiana amongst Sh.Kuljit Singh-Petitioner and the respondent No. 1 & 3.
Whereas the aforesaid objection petition is pending against the Arbitration Award dated 11-12-2007 registered on 14-12-2007 with the Sub-registrar, Ludhiana in this Hon’ble Court.The parties have arrived at Compromise and terms & conditions of the same are as under, which is part & parcel and suplementary to the said Award.
1. That the H.No. B-I-815, Ludhiana will be sold in the open market by Sh. Sarvjit Singh within 6 months from the date of getting a T.S..-1 from M.C. Ludhiana. The original time period of 6 months for selling the house will be extended for reasonable time, if any legal complication arises.
2. That none of the parties and their family members of the Arbitration Award shall have no right to purchase the said house in any manner directly or indirectly.
3. That till the sale of the said house, Sh.Kuljit Singh –petitioner has a right to stay and enjoy the said house in a husbandry manner.
4. That after paying Rs.5,49,000/-(Rupees Five Lac Forty Nine Thousand only) to Sh.Kuljit Singh-petitioner by Sh. Sarvjit Singh-respondentNo.1, rest of the consideration amount will belong to Sh. Sarvjit Singh absolutely.
5. That the said amount of Rs.5,49,000/-(Rupees Five Lac Forty Nine Thousand only) shall be paid by Sh.Sarvjit Singh-respondent No.1 to Sh.Kuljit Singh-petitioner at the time of the sale of the house out of the sale proceeds.
6. That on receipt of Rs.5,49,000/-(Rupees Five Lac Forty Nine Thousand only) ,all the claims of Sh.Kuljit Singh-petitioner in respect of the estate of deceased Sh.Gurcharan Singh,father of the objector/petitioner,shall be fully settled and nothing shall be remained due towards Sh.Sarvjit Singh and his family and Smt.Surinder Kaur- respondent No.3.
7. That the above said terms and conditions are part & parcel and suplement to the said Arbitration Award and the same is enforceable and executable along with the above said terms.
8. That each party will give his affidavit regarding no objection for the change of ownership as per the Arbitration Award.
and sir please tell what relations are covered in the term family members.riven
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Pls the reply its urgent any expert who can suggest
Sir,
I need your suggestion on the following matter :
My father got property share under arbitration award between three of the brothers including my father, but after the award got registered and became a decree and my father's brother challenged by giving objection petition on some false grounds claiming large amount of money from us and finally in order to settle the dispute we admit to give the amount of Rs549000 on sale of our property in which we are living and he is also living with us in a room occupied by him.Now when we are ready to sell our house he is demanding 8 lacs more to vacate the property otherwise he will get the property auctioned for recovering his claim but we are ready to give him Rs 549000 if he leaves the possession. We are at a loss to know what to do please suggest should we go to court again as the below mentioned compromise deed also written in the courts.
My father Sarvjit Singh
His brother Kuljit Singh
His father Late Gurcharan Singh
HIs mother Surinder Kaur
This Compromise Deed is executed on 18-02-2009 at Ludhiana amongst Sh.Kuljit Singh-Petitioner and the respondent No. 1 & 3.
Whereas the aforesaid objection petition is pending against the Arbitration Award dated 11-12-2007 registered on 14-12-2007 with the Sub-registrar, Ludhiana in this Hon’ble Court.The parties have arrived at Compromise and terms & conditions of the same are as under, which is part & parcel and suplementary to the said Award.
1. That the H.No. B-I-815, Ludhiana will be sold in the open market by Sh. Sarvjit Singh within 6 months from the date of getting a T.S..-1 from M.C. Ludhiana. The original time period of 6 months for selling the house will be extended for reasonable time, if any legal complication arises.
2. That none of the parties and their family members of the Arbitration Award shall have no right to purchase the said house in any manner directly or indirectly.
3. That till the sale of the said house, Sh.Kuljit Singh –petitioner has a right to stay and enjoy the said house in a husbandry manner.
4. That after paying Rs.5,49,000/-(Rupees Five Lac Forty Nine Thousand only) to Sh.Kuljit Singh-petitioner by Sh. Sarvjit Singh-respondentNo.1, rest of the consideration amount will belong to Sh. Sarvjit Singh absolutely.
5. That the said amount of Rs.5,49,000/-(Rupees Five Lac Forty Nine Thousand only) shall be paid by Sh.Sarvjit Singh-respondent No.1 to Sh.Kuljit Singh-petitioner at the time of the sale of the house out of the sale proceeds.
6. That on receipt of Rs.5,49,000/-(Rupees Five Lac Forty Nine Thousand only) ,all the claims of Sh.Kuljit Singh-petitioner in respect of the estate of deceased Sh.Gurcharan Singh,father of the objector/petitioner,shall be fully settled and nothing shall be remained due towards Sh.Sarvjit Singh and his family and Smt.Surinder Kaur- respondent No.3.
7. That the above said terms and conditions are part & parcel and suplement to the said Arbitration Award and the same is enforceable and executable along with the above said terms.
8. That each party will give his affidavit regarding no objection for the change of ownership as per the Arbitration Award.
and property originally belonged to Late Gurcharan Singh but now distributed
sir please tell what relations are covered in the term family members and whether he has any right to get our property auctioned as we are already ready to give him sum of Rs 549000riven