Sbi account put on stop by cyber security
Sbi account put on stop by cyber security
How to activate account put on stop by cyber cell
2 weeks ago
A. Dear Client,
Section 457 of the CrPC allows a Magistrate to decide whether to release frozen funds in cyber scam cases. The police may ask the victim to provide a bond promising to repay 1.5 times the refunded amount to the bank if their claim is false or if other claims arise. After the victim files a petition under Section 457 CrPC in the local court, and the court orders the release of the frozen money, the Investigating Officer of the Cyber Cell will coordinate with the banks to refund the ...ReadMore
My bank account got freezed
My bank account got freezed and when i was asking my bank they told me that it is done by cyber crime chennai and gave me phone no of that concerned person when i called him he ask me to come to chenn
2 weeks ago
A. Dear Client,
After reporting a cybercrime to the National Cyber Crime Reporting Portal (NCCRP), the Cyber Crime Cell initiates an investigation, which may involve freezing suspected accounts. The duration of the investigation varies based on complexity. If unable to appear in person due to distance, inform the Nodal Officer of the Cyber Crime Cell in Tamil Nadu, either online or offline, detailing the situation and requesting video conferencing. Contact details include email (sp2cwc.cid@tspoli ...ReadMore
Bank loan harassment
Hi team, I was in a relationship and my partner and his bank manager friend made me take a loan on my car in 2017. I was told that the amount is 2 lakhs but few years ago I got to know that the actual
2 weeks ago
A. Dear Client,
If you have a grievance with your bank, start by contacting the Grievance Redressal Officer (GRO). If you don't receive a satisfactory response, escalate the issue to the Reserve Bank of India (RBI) by submitting a detailed complaint on their grievance redressal portal. If the matter remains unresolved, consider sending a legal notice to the bank or filing a complaint under Section 35 of the Consumer Protection Act, 2019, with the District Consumer Commission. This should be done ...ReadMore
Online Gaming -Can I be sent to Jail
Background- I used to play on platforms like pari match, 1xbet etc. Recently my account was put on a debit freeze by the bank's AML team. I'm scared whether I will be prosecuted for playing on such pl
3 weeks ago
A. Dear Client,
The Information Technology Act of 2000 governs cyber activities, including online gambling, in India. While there's no explicit law declaring online gaming and gambling illegal nationwide, only Sikkim, Nagaland, and Meghalaya have specific gaming laws and licensing regimes. Various forms of gambling are prevalent, such as horse racing, lottery, skill games, casino gambling, online gambling, and sports betting. Violations may result in a fine of up to Indian rupees 200 or imprisonm ...ReadMore
A. Dear Client,
Without specific details outlining the cause of action prompting the need for legal remedy, it's challenging to offer tailored legal advice. Additional information about the situation and the specific issue at hand is necessary to provide appropriate guidance. Please provide more context so that relevant legal remedies can be suggested.
Made a guarantee in loan
Sir pethpedi Make me a guaranter in someone's loan.but I don't recognise that person and he cheated by taking sign without asking
3 weeks ago
A. Dear Client,
As a guarantor, you bear equal responsibility for repaying the borrower's debt. Even in the absence of the guarantor, their legal heirs remain liable for settling the debt from inherited assets. While you may request additional time from the bank to settle the dues, you cannot evade liability. Legal action, including civil suits or criminal proceedings, may be initiated against a guarantor. Debt recovery tribunals can also be used to attach the guarantor's property for debt recove ...ReadMore
Unfair Foreclosure charges
I had purchased a car with loan (24 lakhs) on Nov 2023, car got totalled due to floods in Dec 2023. Insurance company asked bank details to disburse amount, upon informing bank I was informed that I h
3 weeks ago
A. Dear Client,
Banks typically don't charge foreclosure fees within the first 6 months of a car loan, but terms and conditions of the loan agreement vary. If an insurance payout falls short of the loan amount, foreclosure charges may apply. Comprehensive car insurance usually covers natural calamities, but add-on covers offer extra protection. To address grievances with the bank regarding a car loan, complaints can be filed online at the RBI portal or by contacting their helpline. Physical compl ...ReadMore
About cheating of money transfer
Sir/Madam, my friend is working in a firm as an accountant, he has drawn money from the organization with out intimating the authority. But the amount is drawn in the form of cheques signed by the aut
1 month ago
A. Dear client, your friend will be made liable if he has taken money from the organization without the consent or intimating the respected authority. Even though the cheques are signed by the authority there must be permission from authority to withdraw.
overcharging of rate of interest
bank is charging unethical ROI. asked them many time reason of this overcharging no proper answer given.went to rbi ombudsman than they refund 20000 but amount they deduct is over 1.25 lac. filed rti
1 month ago
A. Dear Sir,
First approach Banking Ombudsman if nothing is happened then approach High Court and get justice.
A. Dear Sir
It seems it is a personal loan and the bankers cannot recovery the amounts unless you voluntarily pay the amounts. Better change the location of your residence if recovery agents approaching you. They cannot go to civil court as it may take years to get the decree.
