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Sanjeev   28 March 2017

Advise needed "bank is doing fraud"

Arbitration Proceeding :

Bank Received Notice & Statement of Claim.

Bank did not come. Exparte Award Passed.

Sent Demand Notice along with Award to The Bank.

Received by "The Bank".

Reply given by "The Bank" was not satisfactory.


In a connected case The Bank refused that it has Received Any Notice, Statement of Claim, Demand Notice & Copy of The Award (in it's written reply).


My Question :

1). Isn't Misleading the Court is a Fraud ?

2). What can Mr. X do to get his money from the Bank ?

3). What action Mr. X can take against The Bank ? As it was a huge amount & due to non payment from The Bank, His business has been ruined. He has to sell his car, property & everything of owned. He had suffered a huge loss as well harrassment from the market. 

 

 

 



Learning

 3 Replies


(Guest)
Looks like a moot problem

(Guest)
Looks like a moot problem

Sanjeev   29 March 2017

Originally posted by : lawstudent
Looks like a moot problem

Please elaborate.


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