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April 1, 2025 at 3:58 pm in reply to: Consumer Affairs deleted my account and grievance registered against LG India #23385
Ananyamaster385
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Ananyamaster385
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April 1, 2025 at 3:58 pm

Same happened to me
March 10, 2025 at 8:26 am in reply to: Can we use horse as a mode of transport? #38422
Ananyamaster385
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Ananyamaster385
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March 10, 2025 at 8:26 am

How dare you talk bad about my horse? My horse is the epitome of perfection!
March 10, 2025 at 7:37 am in reply to: Can we use horse as a mode of transport? #38398
Ananyamaster385
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Ananyamaster385
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March 10, 2025 at 7:37 am

NAL. It is not illegal. But on the other hand your horse should not create nuisance as well.
March 1, 2025 at 3:53 pm in reply to: Transactions of 80+ Lakhs in a single FY Year, Wife has no idea. Please help. #44103
Ananyamaster385
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Ananyamaster385
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March 1, 2025 at 3:53 pm

Thank you. Means a lot.
March 1, 2025 at 3:34 pm in reply to: Transactions of 80+ Lakhs in a single FY Year, Wife has no idea. Please help. #44130
Ananyamaster385
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Ananyamaster385
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March 1, 2025 at 3:34 pm

That is a gamble we are not ready to play. Will go for CA.
March 1, 2025 at 3:33 pm in reply to: Transactions of 80+ Lakhs in a single FY Year, Wife has no idea. Please help. #44124
Ananyamaster385
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Ananyamaster385
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March 1, 2025 at 3:33 pm

I do not have that much of idea on TDS tbh. So I need advice.
March 1, 2025 at 3:29 pm in reply to: Transactions of 80+ Lakhs in a single FY Year, Wife has no idea. Please help. #44104
Ananyamaster385
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Ananyamaster385
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March 1, 2025 at 3:29 pm

Now I get it!!!

Additional Information: My MIL can copy her sign very well, she has done this previously when she used to be out of town.
March 1, 2025 at 3:25 pm in reply to: Transactions of 80+ Lakhs in a single FY Year, Wife has no idea. Please help. #44123
Ananyamaster385
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Ananyamaster385
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March 1, 2025 at 3:25 pm

Should we consult a CA?
March 1, 2025 at 3:24 pm in reply to: Transactions of 80+ Lakhs in a single FY Year, Wife has no idea. Please help. #44108
Ananyamaster385
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Ananyamaster385
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March 1, 2025 at 3:24 pm

Thank you for this response. I really appreciate.

As I mentioned, There is a Debit SMS and Email but No OTP or Call for the transactions.

The Bank of Employees of our Branch directly told us that someone from the Bank is doing it in that branch. I do not know if that is possible or true.
March 1, 2025 at 3:22 pm in reply to: Transactions of 80+ Lakhs in a single FY Year, Wife has no idea. Please help. #44105
Ananyamaster385
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Ananyamaster385
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March 1, 2025 at 3:22 pm

The policies were some HDFC Life Insurance Schemes which he made her surrender and she did it. The other amount is LAS and OD which he took out of his Investment.

That is my exact question, we have it in Bank Statement of that some TAPITS TECHNOLOGIES credited 65 lakhs in her account and it was later debited that day to her fathers account.

PS. There is a Debit SMS and Email but No OTP or Call for that transaction.
March 1, 2025 at 3:01 pm in reply to: Transactions of 80+ Lakhs in a single FY Year, Wife has no idea. Please help. #44111
Ananyamaster385
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Ananyamaster385
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March 1, 2025 at 3:01 pm

Aware of it. But what to do here? What are the consequences that we may face? We are confused and have no idea what to do.
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Viewing 11 posts - 1 through 11 (of 11 total)