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Kanagaraj   25 September 2024 at 15:03

Unregistered chit fund - fraud - options?

I was subscribed for a chit fund which comprises of 20 members. Its 10 Lakhs chit and is auction based. Everyone has to make 50K minus the commision. I was paying the first 14 chits without fail (through UPI). I was the successful bidder in the 15th chit. The person who is running the Chit is not paying the amount (10L minus the auction amount 331,000). This is the unregistered chit fund.

The only proof I have is, all the amounts are paid through UPI and whatsapp chats. Every month the person sends the chit details like commission and the remaining amount we need to pay through whatsapp. He also acknowledgs that the amount is credited to their account. Only now I learnt the pitfalls of unregistered chit and I came to know that the amount may not be recoverable.

Even if the the amount is not recoverable, I don't want the person got off scot-free. Is there any option where I can file a case against the person and get him punished.

Anonymous   25 September 2024 at 13:28

System access removed,forcefully transfer

I am working with second largest bank of india as a manager in central liabilities operations back office corporate office but this year my zonal manager has cancelled my promotion,bonus and suddenly I got mail in June month of forcefully transfer from Mumbai to rural location in sales profile which is 500 kilometres from Mumbai without any prior discussion and my boss and everyone was aware that I left my home town got transferred to Mumbai location last year within year this is my second transfer and my boss knows that my wife is suffering one disease which is non curable and treatment is going on and I am having back pain issue ,I am doing follow up since 3 month from HR they had acknowledged the medical conditions still forcing me to take transfer and also my salary,bonus, promotion everything is withheld since 3 month and when I approached HR again to withdraw PF because I am having zero balance in my account HR has rejected my request and not listening everything because of all this it's effecting my mental health and I am getting anxiety and depression but HR and senior management is not listening anything and harrassing me like anything request your help should I approached labour court or legal court I am having no money is my account still I will arrange by selling gold how I can fight for my rights, please help me can I approached Bombay labour court or if you can share me any contact details it would be great help.

Anonymous   25 September 2024 at 11:50

E-swathu cancellation

PDO has issued a digitally certified e-swathu, even after taking A bribe. After issuing the e-swathu, he is now demanding additional bribe else threatening to cancel the issued e-swathu! Can he do it legally? Or on what grounds can a PDO cancel an issued e-swathu after issuing ??

Anonymous   25 September 2024 at 08:49

Monoculer driving licence

Sir if monoculer vision person can be able to get driving licence in tamilnadu

Anonymous   23 September 2024 at 23:27

Criminal charges

What is relevancy of 'read with ' in criminal charges

Sidhhi   23 September 2024 at 21:45

Coop society not allowing to park tourist vehicle.

What's the remady for flat owner in a cooperative society if his tourist vehicle is not allowed to park in society premises.
It's due to grudge. TIA

Srijith   23 September 2024 at 21:20

Parking issues

Could anyone confirm if installing wheel stoppers(chocks)in apartment parking spaces legal in India? If yes/no, is there any legal rules or regulations that is available to confirm the same?

Anonymous   23 September 2024 at 19:35

Buying a company property by a board resolution

I intend to buy a flat from a real estate corporate company whose directors have appointed a marketting manager, an employee, of the company to sell it . This manager says he can execute the sale deed in the Register office on behalf of the company by a Board resolution authorizing him to do so . Earlier they have appointed a power of attorney to do this work for the sale of the other flats. At present this POA has gone abroad , and also his name is not reflected in the EC . I heard that only one of the Directors of the Company can be authorized to sign the sale deed or otherwise any third person must become a POA to sign the sale deed . I look forward to the opinion by the honourable experts on this issue of who is the right person to sign the sale deed .

Anonymous   23 September 2024 at 08:19

Regarding railway station parking charges

Hello Experts, I dropped my family member for pick up the train and parked my 2 wheeler only for 15 min, after returning back from departure of train, I was charged illegally and without any clearance of justification by parking owner showed ticket(receipt) and say you had to pay 15 rupee for parking you personal vehicle, so I asked him that is any written rule for parking own vehicle and pay amount, so he used offensive language against me and used force against me with intention to puncture the tyre of my two wheeler, so how to get rid from those illegal process of money making by private contractors and what are the steps to be taken against them?

Karuna Pedapudi   22 September 2024 at 13:25

Confirmation deed

I have a property in Bangalore which was previously owned by a presently US citizen who was an Indian citizen when he was the owner of the property until 2001. There were two issues.
1. In the sale deed which transferred the property to me there was an error of dimensions which were specified as East to West 60 ft instead of the correct East to West 40 and North to South 40 ft instead of the correct North to South 60 ft.
2. The GPA holder who transferred the property to me through a registered sale deed did not register the GPA but only notarized it. But the then sub-registrar allowed the registered sale deed. And now, the buyers say the GPA should have been registered and so need a confirmation deed for the sale and the GPA. We traced the previous owner who is willing to give a Confirmation Deed ratifying the said sale attested by the consul General of India in US. But now, the prospective buyer says Confirmation Deed cannot be made by a party someone outside the country. Is it true that a US citizen (OCI card holder) who was previously an owner cannot give a confirmation deed from outside of India? And what are my solutions? Thank you for your kind response.