Sanjeev 21 November 2017

Bank has done fraud - filed false affidavit

Bank has received the copy of the Arbitration Award in which Bank was the Main party

Bank has filed the copy of the Award itself in a Civil Case.

After that :

In another case (Sec. 34 Arbtration case), Bank has filed an Affidavit that they have no knowledge of the Award & they did not received it.

Respondent has all the proofs (Certified Copies) that bank has received the Award & Filed it themselves in the Civil Case.

Questions :

1) What action can be taken against the Bank for this Fraud as Respondent has lost the case due to false affidavit filed by the Bank.

2) Can Respondent file a case against the Bank in Consumer Court as he was a Benificiary of the Bank Guarantee ?

3) Can Respondent file the Defamation case aginst the Bank ?

4) What is the Time Limitation to file the Case ?

Regards

Sanjeev

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2 Replies

Md. Malik Uddin 21 November 2017

First of all lodge a written complaint against the said bank and its officers for cheating, fraud, criminal conspiracy and false and fabricated statements, thereafter file a petition along with the contradiction at statements in the bank's civil case as well as other case in which it has filed another statement and also file a defamation case. That's it..... Thereafter just wait and watch.

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Rama chary Rachakonda (Secunderabad/Telangana state Highcourt practice watsapp no.9989324294 ) 21 November 2017

It is a criminal offence u/s 191,193,195,199 of IPC, 1860 to make false affidavit in one’s pleadings or filing false affidavit or false document in evidence before court of law.

Criminal proceeding may be initiated against guilty person by making an application u/s 340 Read with section 195 of CrPC 1973 before the criminal or civil court for giving false evidence.

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