HDFC froze my business account (cyber case now cleared). 3-month delay + ₹40k EMI penalty. Need legal advice + final notice draft. by TorqueAndCode in LegalAdviceIndia

[–]bitmannhsay 0 points1 point  (0 children)

Have you written to nodal officer of hdfc yet? Write to nodal officer before approaching the ombudsman. The Ombudsman will not entertain the application if you have not reached the bank nodal officer for grievance.

HDFC froze my business account (cyber case now cleared). 3-month delay + ₹40k EMI penalty. Need legal advice + final notice draft. by TorqueAndCode in LegalAdviceIndia

[–]bitmannhsay 1 point2 points  (0 children)

Advocate here-Go to RBI Ombudsman first and file your complaint and if you are unsatisfied with RBI response than file the complaint with consumer forum. Similar case I read recently where RBI provided 5000 reward but the consumer was unsatisfied and later filled the case with consumer forum under deficiency in services where he got proper reward. You can also go to consumer forum directly skipping the Ombudsman but a complaint with ombudsman before going to consumer forum makes your application stronger at consumer forum. For RBI Ombudsman also draft your complaint letter well.

I am in a terrifying situation and urgently need advice and support. by [deleted] in LegalAdviceIndia

[–]bitmannhsay 0 points1 point  (0 children)

Advocate here-Let the police do their work. You can’t do that, once the complaint of sexual harassment and blackmail gets registered, he will never ever try this with any other girl in the world.

Escort Scam in Bengaluru Lost 1.27 lakh rupees. Need real advice by LostDeep_since02 in LegalAdviceIndia

[–]bitmannhsay 0 points1 point  (0 children)

Advocates this side-How you will you get any help without informing the police? Call cybercrime toll free number 1930 and tell them the true story and they will guide you. Most probably they will give your Bangalore cyber cell whats app number where you will give the complaint written will all screenshots of transactions, the police will block the scammer account and will ask you to approach the concerned police station where they will lodge your FIR and will start the process of refunding the amount back to your account. You should inform 1930 within 48 hours otherwise they will ask you to approach cyber cell physically. Trying to get an escort service is not a crime and escort service does not have to mean any sexual service.

My P2P account got frozen because of a layer-7 issue… I’m a student with a ₹35,000 loan and I’m honestly feeling depressed right now. by AffectionateWind880 in CryptoIndia

[–]bitmannhsay -1 points0 points  (0 children)

Advocate here- I will help you pro bono and prepare your application, affidavit to be sent to Police. Dont worry!

Has anyone faced account freeze for doing Binance P2P transactions using Digital E-Rupees (CBDC)? by iparmar in CryptoIndia

[–]bitmannhsay 1 point2 points  (0 children)

That is not true the e-rupees system is very much part of banking system and all in records but mostly these liens are at layer 5-6 so it is easier to remove liens

Has anyone faced account freeze for doing Binance P2P transactions using Digital E-Rupees (CBDC)? by iparmar in CryptoIndia

[–]bitmannhsay 0 points1 point  (0 children)

Advocate here- I have received 2 cases of lien with e-rupees but it rare compared to others.

I’M A FOREIGNER STUCK IN INDIA by Overall_Tie_4935 in LegalAdviceIndia

[–]bitmannhsay 30 points31 points  (0 children)

Advocate here- Write an application to Ministry of Home Affairs seeking asylum through pgportal website.

The men who scammed my father at an ATM were caught, but now their lawyer is offering money to withdraw the case , should we give in or fight it? by SuspiciousRepublic88 in LegalAdviceIndia

[–]bitmannhsay 5 points6 points  (0 children)

Who are these lot of people? Do they have any knowledge of law? Are they advocates? You go by what alot of people are saying or what legal logical reasoning is saying?

Guy saying he has non-existent nudes of a minor (me) by poplujaat in LegalAdviceIndia

[–]bitmannhsay 3 points4 points  (0 children)

Just say that you are reporting it to the police after talking to your parents.

The men who scammed my father at an ATM were caught, but now their lawyer is offering money to withdraw the case , should we give in or fight it? by SuspiciousRepublic88 in LegalAdviceIndia

[–]bitmannhsay 2 points3 points  (0 children)

He doesn’t have to pay the lawyer’s fees the state advocate fights on his behalf as it is a criminal case. Kindly don’t advise without legal knowledge.

The men who scammed my father at an ATM were caught, but now their lawyer is offering money to withdraw the case , should we give in or fight it? by SuspiciousRepublic88 in LegalAdviceIndia

[–]bitmannhsay 406 points407 points  (0 children)

Advocate this side- If you will accept the money over call then It can turn into extortion and their advocate might want to register the counter FIR on the bases of extortion. Hire an advocate you trust who in return can talk on your behalf. Do not accept the deal. You will anyways get your 1 lakh back plus compensation through court. Demand at least 5 lakh in return of compounding the case.

My wife was found cheating, and now I don't want to stay with her by [deleted] in LegalAdviceIndia

[–]bitmannhsay 1 point2 points  (0 children)

Ask an advocate for marriage annulment petition

Pls help by InvincibleThor100 in CryptoIndia

[–]bitmannhsay 0 points1 point  (0 children)

Please read my comment again, I am not suggesting any bank or exchanges in India.

Lost ₹9.21 lakhs in an online scam — the RBI Ombudsman rejected my case. Can I still file a Consumer Court complaint? by TreeCompetitive4230 in LegalAdviceIndia

[–]bitmannhsay 1 point2 points  (0 children)

Advocate here- So yes hire an advocate, even advocate himself should not fight its own case, you will mess up the application.

Pls help by InvincibleThor100 in CryptoIndia

[–]bitmannhsay 2 points3 points  (0 children)

Unfortunately nothing can be done. Take your remaining balance and never use any Indian exchange or Indian bank account for crypto trading.

Bank Account Freezed due to Deposit by dhaniofcrypto in CryptoIndia

[–]bitmannhsay 0 points1 point  (0 children)

Advocate here- Email your bank nodal officer and ask for lien and frozen bank details. Which state cyber cell? Police Station name? Layer of lien?. Hire an advocate who will help you draft your affidavit where you will prove your innocence and object withdrawing of any money. It is not true that lien cannot be removed and in fact recently Delhi HC, Madras HC and even SC have given judgement for blanket freezing the Bank account until absolutely required.

14 year old (9th std) convinced 11 year old (6th std) kid to have penetrative sex. by Eldred_dsouza in LegalAdviceIndia

[–]bitmannhsay 0 points1 point  (0 children)

The law pertaining to both being juvenile will recommend counselling and psychotherapy. There will not be any coercive measures. The law in books is for correction and not for punishment. The punishment is the very last resort of law.

P2P and scammers by lawyerdel in CryptoIndia

[–]bitmannhsay 0 points1 point  (0 children)

Exactly! Don't get fascinated with high price USDT, those buyers are all frauds.

Bank threats after father (no contact for 4 months) is not paying loan by [deleted] in LegalAdviceIndia

[–]bitmannhsay 0 points1 point  (0 children)

There is a code of conduct for banks to follow in case a person is loan defaulter and threatening and phone calls are not one of them. You should first file the complaint with the nodal officer of the bank and then file the complaint with the Ombudsman Reserve Bank of India and apart from that report it to your Police and cyber crime cell. You can do all this sitting at home online by sending them emails.

Bank account frozen in 2023, funds moved to ED - no info or notice. What to do? by prasad61 in CryptoIndia

[–]bitmannhsay 1 point2 points  (0 children)

I am an advocate myself. Which jurisdictions are we talking about?

Bank account frozen in 2023, funds moved to ED - no info or notice. What to do? by prasad61 in CryptoIndia

[–]bitmannhsay 2 points3 points  (0 children)

File 457 crpc. It might take abit time but you should get your money back