lakshmanaperumal Ramakrishnan

i have used IDFC's first bank Classic Credit card. the limit is maintained low. One day to cancel the railway ticket by opening the IRCTC website, a call from the site asks to tell 16 digit card number and phone no. within a fraction of a second Rs. 30000/- amount is debited. without getting any OTP as well as the approval to increase the limit. called and asked to stop the transaction. and blocked the card. customer care asks to file a cybercrime FIR and submit a copy along with a Dispute form. on the day itself filed the complaint and FIR copy along with their dispute form. they acknowledged and" within 90 days it will be resolved " like the message received. after 30 days they send the statement to pay around rupees 31608.62 and continuously per day around 30 to 40 calls from all over India. making more harassment. today they sent MSG to pay Rs.35144.52.to
all the issues were brought to their Nodal office head. but no response. and it is referred to RBI also. my question is the bank know where the amount has been transferred? if a bank employee makes a wrong entry, then he has approach the other paying bank to collect or with hold the transaction. in my cash why IDFC first bank not to follow the paying bank to recall bank the amount stolen? simply saying it is paid to merchandise. and it is my responsibility to pay. how the bank safeguards the customer. please advise,how i recall the stolen amount from my credit card


NAVEEN KUMAR ANDHAVARAPU
20 January 2024 at 15:50

EMD Balance Confirmation Letter Format

Hi,

Can you share EMD balance confirmation letter format, please?

Reg
Naveen


ankit patel
19 January 2024 at 13:11

7/12 IN ENGLISH FORMAT

7/12 in english formet


Prithviraj
18 January 2024 at 11:36

About FIIS

Hi,
How can a retail investor in market can open FIIS foreign institutional investment account for trading?


Omprakash Patil
17 January 2024 at 13:49

Salary Processing for foreign citizen

Dear Sir/Madam,
Someone who is originally from Egypt is working remotely for an Indian company from Egypt. The company has decided to pay the salary in USD. My question is, how should the salary be paid from India, and what tax compliances are applicable in this case? Please help me understand.


SONI JAISWAL
16 January 2024 at 16:50

Minimum pertiod required for COP

Dear Sir/Mam,

Please inform me,
Is there any compulsory holding period required for holding CA COP if newly applied,
if needed in the future then it be reapplied after surrender?


ismail
16 January 2024 at 14:45

Maximum salary cab be deducted

my company has deducted my full salary on account of excess leaves taken. And they have done it without intimation.
what is the limit a company can deduct from monthly salary.

kindly help


Tanu
14 January 2024 at 16:50

ESIC cancellation

Hi,
We were issued ESIC number when we got our company registered.
But its not applicable to us.
How can we cancel it or surrender it?


Jeet

Sir
I'm planning to start a jewelry pawn shop in West Bengal and obtain a pawnbroker's license. Can you guide me on the highest allowable interest rate under the license for providing gold loans? Additionally, I'm curious about the tax regulations surrounding the income earned from interest in this business. Your detailed insights would be highly appreciated.


Smrity pro badge
12 January 2024 at 10:47

Provident fund, LWF

Hello All,

We have come across PF consultants, who run consultancies but do not have enough knowledge of labour law

Does these consultants have any consultancy registration nos.

How to recognize a valid consultant