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PCheck CIBIL site, to see if your PAN is linked. Income tax department also has a page to show large transactions for your PAN.PIt would be a hit or miss, with such companies. These companies can close their brand and immediately start with a new name. You can take it as a lesson learned.PIf you sue government department or officers, your mouth with get sewn and your body dumped in a river. Average time a case takes in India is around 7 years.PA lawyer can represent her. Please consult a lawyer. Anyways court is not such a bad place. It would be a nice experience. He would just ask, is this ur phone, did the accused snatch it.PThis would be normal, since he would need extra money to renovate the house. Ask him for tax charges. Else he has to take a personal loan at higher interest for renovation.PDo you have any other proof of residence. The police guy need to verify your birth certificate, its the job of passport office to verify this.
The police guys job, is to find if there is any case pending against you. Are you going to be an absconder. Enquire in your neighbour hood, if you are doing any illegal trade. Are you part of any banned organisation.
And have you truly stayed in the address you have mentioned for passport for a considerable time. And most importantly, can the officer conclude that you are a legitimate citizen, because documents can be fabricated.
PGovernment roles out doles, so bank would need to know about caste and religion.Speak with any bank manager, region manager, they will be bombarded with Rbi orders and government ordinances and orders on frequent rule changes. Deposit rate changes. Dole schemes for weaker sections.
Banks also claim credit, saying they helped open bank accounts to marginalised sections. Some government schemes are really helpful for communities, but bank managers do not inform their account holders of these schemes, since it would put burden of risky debt on their terms.
PThere was an High Court ruling recently on not to send summons by WhatsApp.[https://www.thehindu.com/news/national/police-cant-serve-accused-notice-via-whatsapp-other-electronic-means-supreme-court/article69150465.ece](https://www.thehindu.com/news/national/police-cant-serve-accused-notice-via-whatsapp-other-electronic-means-supreme-court/article69150465.ece)
Get a lawyer.
