HDFC Bank – Complaint of harassment by the borrower to the Minority Commission
On 23.7.2024, the Minorities Commission issued notice to the Managing Director of HDFC Bank for hearing on 1.8.2024 on the
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Banking
Compensation -loss of original title deeds by the Bank
The complainant had taken home from SBI and submitted original sale deed and other documents with the Bank as security.
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Bank Account – blanket freezing at the instance of police without qualifying amount and perpetually is illegal
Click here Section 102 of the Cr PC equivalent to Section 106 of the BNSS Act. In this case, the
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Section 143-A – NI Act – Interim Compensation – Liability of Directors for Company Cheque
Appellant Company had several agreements and sale orders with Cane Agro Energy India Ltd between September 2016 and June
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Bank Locker – Son of deceased bank customer seeking information -RTI Act 2005
The father of the appellant had a bank locker. He died on 21.9.2011. The appellant had applied for information of
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SARFAESI Act – Auction Sale – Interim stay by Consumer Forum
The Opposite Party No.1 filed consumer case under Section 35 of the Consumer Protection Act challenging the E-auction of secured
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Home Loan – Loss of original documents of property by the Bank
On 28.10.2015, the complainant had executed home loan agreement against the property. Mortgage was created by taking the original registered
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Section 138 of NI Act against Independent / Non-executive Directors, CFO
In all 12 cheques drawn on Andhra Bank were issued by the accused no.1 Company. They were dis-honoured. The respondent
Read MoreSection 206(4) of the Companies Act, 2013 – Essential ingredients
Section 206 of the Companies Act empowers the Registrar to call for information, inspect books and conduct inquiries by giving
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Criminal Complaint – Section 24 of the Contract Labour, 1970, against the Bank
The complainant – Labour Enforcement Officer Lucknow, had filed the criminal complaint against Union Bank of India on the allegations
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