Dear Experts
Need your strong advice and suggestions on this query. I have resent the query with certain changes.
A leading multinational bank is playing a fraud with arbitration proceedings. Award copy is either sent to fake addresses (proof of fake address is given on postal receipt by bank) or award is silent when and to whom copy is dispatched (no postal receipt attached by bank).
The bank directly comes to the executing court and files false affidavits before District Judge that award copy is duly served hence execution proceedings maintainable. Also they are filing false affidavits before the court about property ownership against whom the execution proceedings are filed.
These execution proceedings are void and also the bank is fooling the court by filing false affidavits about fraud award & property ownership.
The concern is that my family was a victim and hence I have already started some strong actions against the bank. But there are atleast 150 other people who have been suffering the same fate and they are not fully aware of the fraud and even the advocates hired by them and by me are not aware that the execution proceedings are void in such cases.
What steps can I take in such place…
1. 1. Can I use RTI to check all other 150 proceedings legally and proceed &/or
2. 2. Do I need to file a police complaint against bank for criminal conspiracy and cheating and ask police to verify all these execution proceedings &/or
3. 3. Do I need to move certain applications before the judges to apprise them
The biggest drawback is that I don’t have any lawyer’s support who will assist me and support me to bring out the bank fraud, hence I am seeking the support of this form to show me some concrete path.
Thankyou
