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SHi lawyer here. I will suggest sending a legal notice to her first and ask her to return the stuff to you within 15 days, failing which you will be liable for unsold stock plus damages..should shake up things for you. Btw are you registered under Udyam?SYou hv to go to court and seek injunction and take down of the posts. Your mom is the legally wedded wife. Hindu male cannot marry a second time with wife still alive.SExceptions are there, i wont say no..but most risk officer see the full case profile..CIBIL score is one of the parameters. For eg..A customer needing a mini truck loan, has a contract with, say Blue dart for local deliveries and BD agrees to pay Instalments directly to financier, the loan can ne granted even if borrower may not be having any prior borrowing or CIBIL shows default during C OVID period, but subsequently settled. A Credit officer only needs to be convinced on genuinity of the proposalSNot necessary to take another loan..I have been a Credit officer and we have work arounds..All depends on how good the RM in convincing CreditSDont worry..our friend has explained well. But keep a file, note down all date, events, amounts, transactions and explanation in four columns. Do this yourself.Unless you are preoccupied with other things you don’t need an advocate for investigation by police.You will need to however apply to magistrate for lifting freeze and marking lien only amount dur to complainant. Cooperate with Police IO and you should be ok.SOP..dont sweat over this small stuff. Take the refund and close it. I am telling you after handling a few cyber complaints.STill now your queries were generic. Such queries can be done only in person after understanding the case docs.SHi angry young man.former banker here. All loans(CC are a form if loan ) are reported by banks systems without human intervention…nobody does it personally just because they don’t like your face or mine.
Now that money has been debited yo your account, bank will update your CIBIL in 15data and you should be ok.
SYou can change the lawyer only when existing lawyer gives his No objection and signed off on the vakalatnama
