Court proceeding
Advocate M J
(Querist) 28 July 2013
This query is : Resolved
Good Morning respected members
under falsification of accounts underU/S 477A IPC can this be applicable between the customer and finical institution?
for eg: the financial institution has falsified and given a wrong accounts to the customer , the customer paid the EMI for a period of 5 years for which 5 to 6 EMI's has not been reflected in the customer statement. In spite the customer making several representation ,the institution has not rectified the account and is demanding the customer to pay extra EMI's .hence the customer has filed a compliant U/S 477A.
i request the hon'ble members to suggest whether the customer can file a case under 477A Of IPC
Thank YOU
R.K Nanda
(Expert) 28 July 2013
yes, he can file case.
Raj Kumar Makkad
(Expert) 29 July 2013
Financial institutions are not over and above the general law of land. A customer has deliberately been charged more amount under the garb of wrong prepared accounts despite of many representations of that customer so relevant officials of the institution can be framed in that criminal case.
