A V Vishal's Expert Profile

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Saptarshi Paul says : fraud in bank gurantee
My client’s mother had got notice from one nationalized bank that My client’s mother was given guarantee to Mrs X’s term loan and after getting such notice my client and his family shocked and found that the original land document ( Sale Deed) was not in home, his younger brother confess that he has given the said document to Mrs X husband just for study the deed but Mr X & Mrs X without my client’s brtother’s consent given the said document to Bank as mortgage, after filling the RTI against Bank, the bank has send photocopy of one affidavit and Mortgage documents, as my client’s mother is illiterate so she just can put thumb impression and from the photo copy its not clear that photo attach with the affidavit and the thumb impression too. My client is sure that his mother neither had given any thumb impression nor given any photo to the bank as she is suffering from illness and always kept lying on bed since 10-15 years. Now my clients wants to get back there Land document to their own custody and he also want that his brother also become safe. I need the suggestion what steps should I take on behalf of my client so that I can help them to get justice. Regards S Paul M- 09435393500

Jagmohan Rawat says : Tax on indirect gift
Hi vishal, Pls tell me whether indirect gift i.e. gift received from a relative further donated to the other relative,is taxable or not.I am not able to find any specific clarification/judgement regarding this.

Maheshkumar says :
Subject : loan recovery from parent company Message : A Ltd is 100% overseas wholly owned subsidiary of B Ltd (Holding company). A Ltd taken a bank loan which it is defaulted in repayment. Whether Bank can recover the loan amount from B ltd which is 100% Holding company of A ltd ? How to recover the loan dues by the banker? Sent to : Admin on 08 July 2010

Maheshkumar says : Subject : personal guarantee
Two of the Indian directors executed personal guarantee for the loans taken for their company in a Indian bank of overseas branch. In case of failure,whether personal guarantee can be invoked against their personal properties in India by the overseas bank. In the above company ,there are three more directors but they have given any personal guarantee.As per the sanction letter,Personal guarantee should be obtained from the all directors.The above personal guarantee was also not intimated/get permission from RBI,India before/after execution and was executed in a white paper not in a stamp paper As per RBI guidelines , for any guarantee ,the permission and intimation thru authorised dealer is compulsory. Please clarify the above

holmes says : doctors case in supreme court
hi sir. im a doctor from a foreign medical institition & i have passed the mci screening test in sept 2009 held for us . but there has been a case running in the supreme court since october 2008 due to which we were not able to start our internship as of enen now. latest news is that case got postponed to a non-miscellaneous day of august for FINAL DISPOSAL. does is mean that that is the final hearing for this case & there will be a final verdict? plls help me...thanks so much

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