Fraud by some unknown accused.
Sunil Kumar
(Querist) 19 November 2015
This query is : Resolved
have not received any loan from Co-operative Bank. someone misuse my document and getting the loan Rs. 20,000/-. I have write a letter to MD of the concerned co-opeative bank regarding display all documents related to bank loan which I have applied. But the bank is not ready to show the documents and asked for consult the lawyer and the bank said that you cannot write a RTI because co-operative bank is not in the jurisdiction of RTI and we have not provided to you any document related to loan. The Assistant Registrar Co-opertive societies exercise the powers of Registrar Co-operative societies, Haryana has send demand notice amounting to Rs. 70,000/-.
What can I do in this matter. I attend the hearing as decided by the Assistant Registrar. I have asked the bank kindly show me Inquiry report as conducted by the then SP Office about fradud case but the Bank official said that I have no any information regarding inquiry report and you have to take efforts and locate inquiry report. Then what can I do in this matter. How can I get inquiry report of fraud case.
Advocate Kappil Cchandna
(Expert) 20 November 2015
Sir,
File a police complaint against the bank for conspiracy with that person to whom the loan has been disbursed ...
Warm Regards
Kapil Chandna Advocate
9899011450
Sudhir Kumar, Advocate
(Expert) 20 November 2015
ageed with Mr Kapil Chnadra.
You can ask inquiry report from police.
Most likely bank officials may be in connivance for the fraud. You can also complaint to the RBI.
Sudhir Kumar, Advocate
(Expert) 20 November 2015
Further most likely some petty newly appointed bank officials may be involved in the fraud.
they will take all possible actions to ensure that no document is provided to you and that loan is recovered from you.
the fraudster perhaps do not know that you cannot swim keeping body dry. without showing any document no proceedings shall be possible when you deny having taken loan.
Rajendra K Goyal
(Expert) 20 November 2015
Repeated query:
http://www.lawyersclubindia.com/experts/Fraud-by-some-unknown-accused--559496.asp#.Vk8FxHYrLIU
http://www.lawyersclubindia.com/experts/Fraud-case--564201.asp#.Vk8FvnYrLIU
