Rupesh Mohanty (Sr Manager) 16 June 2012

Simple letter

One Broking Company has forged Bank Verification letter with fake stamp of a HDFC Branch and false data.

When contacted to HDFC Bank along with application and police complaint,they replied that indeed that particulars mentioned in that Bank Verification Letter is not match with Account Holder nor they have issued that.When I submitted letter to NSE Arbritator,though he has accepted that letter but respondend company has said that letter with official letter head of Branch and signature and name of Branch Operation Manager does not have rubber stamp.

My Question,Is simple reply on official letter head with computer print with name and signature of Branch Manager valid with out rubber stamp?

Please suggest and advice on any alternate remedy .

Regards

Rupesh

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3 Replies

ADVOCATE Prem Joshi (Advocate/ Legal Consultant) 16 June 2012

You can challenge it because it is on letter head or you can filed the FIR in the police station against the company.

Feel free to advice !

Rupesh Mohanty (Sr Manager) 16 June 2012

Though I intend to file FIR or complaint U/S 156(3) on criminal liabilities on forged signature and document created by Broking company,right now I am waiting for outcome of NSE Arbitration judgement within next 15 days.Hearing has been finished and minute has been circulated but surprised to see the document comes from Broking company via NSE even after hearing is finished and judgement is awaited.

They are questioning the authenticacy of Bank Letter on the ground that it does not have rubber stamp but Arbitrtors has accepted that Letter because it has Bank Opearion Manager signature and name and more over on Official Letter Head.

Now I am preparing a reply ..