Legal questions on Civil Law

Show cause notice from passport office

Sir, Police has admitted adverse report on my residence to passport office. I was living 1st floor in a my owned house from more than 30 years. Last one year I am suffering lung cancer. Doctor made operation & cimo therapy treatment. In this development from last 6 months I am on wheelchair. So, This medical ground I am shifted temporarily one km radius ground floor of my relative ho...

Framing of charge sheet against a U.P. Govt. servant just before the date fixed for DPC

1. I'm a UP Govt servant. On the basis of departmental preliminary enquiry report of a complaint letter, disciplinary authority took decision on 01.05.2020 to proceed departmental proceeding for minor punishment. No further progress till date and no any communication to me. 2.on another complaint letter on the same points disciplinary authority ordered fact finding enquiry by department. In th...

Gift settlement

Hi sir in 2008 defendant 1 gave a gift settlement to plaintiff and got registered. Next day defendant 1 cancelled the gift settlement unilateral reason stated was " I expected something but it didn't happen" and made a sale agreement with defendant 2 relative witnessed by defendant 2 and his son. By the end of the month one more gift settlement was executed by defendant 1 to defendant 2 witne...

Old vehicle ownership transfer issue

My old two wheeler Scooty pep+ was exchanged at a showroom 3years back while purchasing a new vehicle. The delivery note has the signature of the then manager of the showroom and is not having the seal of the showroom, who now is no more an employee of that showroom. I am in touch with him regarding the transfer of ownership which has not been done owing to many reasons given by him. According ...

Friend asking for money back.

I met a guy online few years ago and we started talking and it became serious relationship. He said that he is 28 years old while I was 22 and that he is single. After a point, we thought of getting married too. I was staying away from home since my parents don’t support my education and then I ran out of money, so I used to take expenses from him totalling 1.5 lakhs. But I only took it because...

Kotak Mahindra Bank Not Acknowledging Fraudulent Credit and Debit Card Transactions

On Friday morning, 16th July, 2021 there were multiple transactions done for e-gift vouchers on Flipkart.com using my Kotak Bank Credit Card - 5 e-gift vouchers of INR 8000/- each for the total amount of INR 40, 000. Kotak Bank Debit Card - 1 e-gift voucher of INR 10, 000/- The issue was raised with Kotak Bank Credit Card and Banking Department as soon as I noticed these transactions. However, ...

Change of date of birth

Sir, My daughter's birth place is Mandigobindgarh Distt.Fathehgarh saheb Punjab. I was working in Private company. My daughter Passport issued from Kolkata with Punjab POB and DOB- 03.03.2002. When passport was issued My daughter was MINOR.(Single girl child) Later on I have been transferred to Tadipatri Plant Distt. Anantapur, Andhra Pradesh by the same company. Anantapur is a backward Dis...

I borrowed some money from a private financer.

I borrowed 10 lakh rupees from a private financer. He charges 4% interest per month which means, I have to pay him 40,000 rs every month. From past few months, i am unable to pay him interest. Its been 2 years since I am paying interest. If I calculate, I have paid more than 50% of principal amount. Now, the financer and his wife come to house every alternate day. I am very irrirated and stress...

Case in Rent control Act

Hi all, I am staying in Delhi and the matter is for last year. Me and my wife stayed in a rented apartment which was taken on lease @ 15k per month by me for 3 years. My wife has thrown me out of my rented house, locked it and ran to her brother's home when I was not at home and then in a week filed a false DV case against me and my family. Same day I filed a police complaint in this regard ...

To understand the winability chances of the civil case-related to the property

Reference to Case Number: OS No. 112/2008 My grandfather has purchased the land which comprises an area of 3 guntas 114 Sq.yards from the Church of South India, Jagtial (Telangana State) in the year 1978. He has 5 sons and my dad is the elder son. Based on oral partition during my grandfather's times, my dad (1st son of my grandfather) and my uncle -5th son of my grandfather (my dad’s 4th br...

Cancelation of sale agreement.

I have entered into an agreement for sale of housing property. One of the clause is " after receipt of copies of all documents the buyer will register the sale deed within 90 days". Agreement is not registered.Copies of all documents provided to the buyer. Now the period is over. We waited for another 3 months, as he went on promising registration within fortnight, on many occasions by giving o...

Legal notice from Bank while i pay EMIs

Hi, I had taken a personal loan from Axis Bank in 2018 for the amount of Rs.526705 and current outstanding is Rs.298670. It is for 66 months, balance on app shows 31 months with ROI of 11.99. Current EMI is Rs.10541 with due date 10th of every month. Due to pandemic, during the first wave, i was jobless but still wait trying by best to pay the EMIs. As a result Rs.22000 became overdues an...

Claim of dues from recovery Agent via Advocate email

Today I got an email from an advocate saying that a Legal Notice u/s 406, 420, 422 of Indian Penal Code will be issued against me on behalf of his client who is a recovery Agent and to whom Standard Chartered Bank has transferred my credit card liability on 2010. The liability which I am asked to clear is nearly 2cr. As far as I remember, this credit card due was somewhere 25,000/-Rs and that t...

Flat purchase may not be completed within stipulated time, advance/earnest money can be refunded.

I have signed an agreement for buying a flat in kolkata.cost 50 lac. As per the sale agreement which was executed on 28th oct 2020 the following points are mentioned. 1. The purchaser will pay the due amount after deducting the agreement amount On and as 31st Jan 2021. 2. If any dispute arises it shall be settled mutually between the parties and no third party intervention is accepted in thi...

Legal notice seeking recovery of damaged goods and health

So, we have a neighbor who is a supreme court advocate by profession and he has sent a legal notice out of the blue to my father seeking recovery of damaged goods and his health as well. He has stated multiple points that doesn't even make sense in reality. Like many off topic points about parking, stopping children from playing etc. He clearly stated that due to some events that has occurred b...

What are tenants rights?

I have been staying in a Flat in Bengaluru on Rent for the past three years. I had been paying the rents & maintainence charges regularly till March'2020. During the period of my stay, the owner had agreed to sell the said flat to me. since the documents were not updated in BBMP records, his GPA holder had sought time to rectify the records and get back to me which was taking a long period of t...

Eviction of trespassed private land.

Hello everyone, Following are the Points of my matter to understand 1) My dad had done a registered contract of land lease for 3 years. One year after that, my dad passed away by massive heart attack. The land is being used for commercial purpose. 2) I am the legal owner of the property .Now the duration of 3 yrs registered contract is over. Though the Opposition party did not leave the po...

Profile funding fraud

I am a victim of profile funding fraud by builders. I had no clue how the whole purchasing of a property works and someone at my workplace recommended to get my profile funded for some extra money. I was told to take a loan in my name and the builders will settle that after 20 months and will pay monthly emis to the bank till then. I got 3 loans on my profile for 3 various builders (broker got ...

Personal Loan, Arbitration

I am an salaried person. I obtained a personal loan from India bulls in 2018. Last year, at the beginning, my Mother in Law was admitted in the hospital following a prolonged illness, and as a result, for few months, I couldn't pay the EMI's on the due date but paid it in the same month itself. Up unto Feb 2020, I paid the dues in the same month. During January 2020, Despite I s...

Fraud case Online Cheating Help

Hi Sir  I am an NRI and a person in Bangalore have seen my rental flat add and have contacted me first to help me get my flat rented however I denied then he told me if I can invest 1 lac in rental business just as an investor he will pay 3000 per month as return and my 1 lac I can take back any time. He sent me a draft contract on email as I stay out of India, then I transferred him 1 lack...