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RIt’s a black Hyundai Venue N.
It’s easy to find the details of the car owner.
But if you’re looking to pursue this legally, you don’t need his details just his vehicle number is enough to file a complaint against him.
The police can look him up and run their own investigation.
Reddit is not a good place to ask for car owner details.
RWait you fell and injured yourself in their premises, after a leave was denied to you for suffering from fever?RNot a lawyer, but been an entrepreneur for long.From what I know (and any professional legal consultants can check me on it),
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When a person passes away, the relationship between the bank and the deceased is considered terminated, as soon as the next of kin notifies the bank. As such, any cheques issued by the deceased will be dishonored by the bank.
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You’re parting with a considerable sum.
Please ensure you include the son, as a cosigner and make a proper registered loan agreement that outlines the debt, mention the cheque number (the one you write to them), the date, the loan amount, the provisions in case of default and/or death and repayment terms.
There have been too many cases where parents have taken loans for their children, passed away and the children have outright refused to honor the debt. Even when having been in the know.
RI’ll send all the good vibes to you, bud.But this is an Indian Legal Advice sub.
Also, I think you meant TRO
RIf it was transferred from your own account, please involve a professional lawyer with experience in handling such cases ASAP.This is going to be a mix of legal options + some soft threats.
RYeah, you’re fucked in more ways than one.Why did you involve crypto in this? To evade taxes?
Crypto is not meant to be used as a cross border remittance instrument.
If you take this “friend” to court, you’ll have to prove the source of funds and for what reason they were transferred to this person.
Also, all your lenders will have to accept that the fund transfer was for you.
A lawyer will be able to guide you better. But this sounds like a mess.
If you had transferred the money to your friend, things would’ve been different.
But here Party A and Party A1 transferred to Party B and Party B was supposed to convert it to crypto via OTC (so most likely an an unauthorized exchange) and then send to you Party C. Now Party B says they lost the funds.
RI am not a lawyer. And I’ll let the professionals give you a complete opinion about the validity of all the charges against him.But this was likely a retaliation (although wrong), because the driver did not stop to help the victim, he fled and then switched off his phone.
The arrests were made following a complaint. So it’s most likely a lot of people got involved, and the arrest was made.
The CCTV footage must’ve surfaced much later. (As is the case in most cases)
RPlease ask her to apply for free legal aid through NALSA. Or find a lawyer through an NGO that can provide free or subsidised legal case.Please note, not to throw shade on the young man – but the “innocent bystander” excuse is the oldest in the book.
Add to it the previous charge, and it doesn’t look good for him.
An “attempt to murder” is a serious charge.
Please let the professionals (lawyers) handle it, and keep your involvement to a minimum.
RYou read an answer on Quora and decided that it was alright.That answer was 7 years ago and a lot has changed since then, trust me.
You don’t want to have an address mismatch in your passport.
RWhy would you use that option?Even if you’re in the first year – you’ll be out in a couple years?
Why would you want to go through this process again in a few years and deal with tbe bureaucracy?
Anyways, 6 days have passed. Hope you got your verification done.
RI think it’s more suggestive than otherwise, but I’ll let a lawyer correct me on their legal standing.Suggestive in the sense – “This digital copy is _ALSO_ valid and will carry the same weight when used electronically as per the Indian Government”
Thus assuring businesses that they can use them.
As for challenging them, that’s a whole different story.
Even banks request physical photocopies of PAN and Aadhaar. Even if you open a 100% digital account, the account has limitations. Until you go to your bank and submit full documentation, including, physical PAN photocopies.
Additionally, it’s way too easy to manipulate a completely digital documentation. While it becomes slightly difficult to manipulate a photo (and most OCRs can catch this manipulation). So if Paypal is not tapped into the digital ecosystem for PAN verification, they can request physical scans.
RYou’re lucky they’re just asking for PAN. They may need it for it to pass their OCR scans.Just send the actual photo. And be done with it.
They’re a US firm, the validation occurs in Singapore. They may be registered in India for compliance reasons, but they don’t necessarily have to abide by this for their internal policies.
If you haggle over this, they’ll simply permanent limit your account.
Mine was limited with no explanation, almost a decade ago, with a large amount stuck on it. Part of it was automatically refunded to clients (which I never saw). No access to the rest of it.
It’s not worth the effort, if you need your account.
There are thousands of PayPal horror stories online.
RNo point arguing with me, I am not Tira. And me refuting anything else is futile, since you’ve obviously chosen your stand.You may be able to strong arm Tira into doing your bidding via escalation.
But I wouldn’t be surprised if you’re blacklisted on the site and your address gets marked as “high risk” for COD, Returns and RTO across their delivery partners.
I am not discouraging you from pursuing your case extensively. You do what you feel is right.
But I don’t agree with your allegations, either.
