What legal action can be initiated against a person if he uses fake documents to open accounts in banks by fake names?
What action bank will take if informed of this misadventure?
Isaac Gabriel (Advocate) 07 February 2016
It depends upon the gravity of the issue
Satyam 09 February 2016
The account is created by boyfriend of my wife, and my wife is using that account. Account is in the name of boyfriends wife's name but in tweaked manner. I want to intiate legal action against both my wife and his boyfriend how best I can sue them.
Satyam 15 February 2016
Satyam 15 February 2016
Satyam 15 February 2016
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