Forum Replies Created
Viewing 9 posts - 1 through 9 (of 9 total)
-
AuthorPosts
-
UUser_99538a7e
PARTICIPANT
March 3, 2025 at 2:44 amBank can go after collateral in this case without going to court . Since the principal is deceased it is better to go for settlement. You can approach the bank branch or higher office for settlement .March 1, 2025 at 4:59 pm in reply to: Transactions of 80+ Lakhs in a single FY Year, Wife has no idea. Please help. #44092UUser_99538a7e
PARTICIPANT
March 1, 2025 at 4:59 pmThing with benami transactions is that they can go on for a while without as much as a notice. But when the authorities come after them they throw the entire kitchen sink at them β¦ freezing accounts, money laundering,IT notices and arrests. So get it cleared ASAP . Rest assured the account is being monitored.March 1, 2025 at 4:54 pm in reply to: Transactions of 80+ Lakhs in a single FY Year, Wife has no idea. Please help. #44129UUser_99538a7e
PARTICIPANT
March 1, 2025 at 4:54 pmWhy gamble ? Get it cleared and get a good nights sleep .February 25, 2025 at 3:35 pm in reply to: Why are there no death penalties for serious crime committed in India #46768UUser_99538a7e
PARTICIPANT
February 25, 2025 at 3:35 pmMost heinous crimes are now common so what is rarest of rare ? Genocide ? On the other hand anyone can be locked up without bail on trumped up chargesβ¦ Itβs skewed the wrong way if you ask me β¦January 19, 2025 at 5:40 pm in reply to: Should I Report My Friends to the Income Tax Department for Suspected Tax Fraud and Illegal Activities? #70936UUser_99538a7e
PARTICIPANT
January 19, 2025 at 5:40 pmWhy create trouble without proof ? You think IT department is full of saints . Also your story seems very vague like you have been trying very hard to snoop but dint manage to get in ..UUser_99538a7e
PARTICIPANT
January 15, 2025 at 3:22 amSwallow your pride and talk it out ..UUser_99538a7e
PARTICIPANT
January 15, 2025 at 3:18 amOnly one cabin bag rule is strictly followed now by Indian carriers.. No extra laptop bag is allowed. I thought everyone knew this by now .UUser_99538a7e
PARTICIPANT
January 14, 2025 at 6:57 pmOmbudsman usually requires you to first file a complaint with the concerned financial institution before approaching RBI.UUser_99538a7e
PARTICIPANT
January 14, 2025 at 6:55 pmSounds like an auto sweep which is actually beneficial . Look for MOD in the account terminology. -
AuthorPosts
Viewing 9 posts - 1 through 9 (of 9 total)