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Vishwa Ranjan Thakur (Service)     06 August 2010

Introduction to Bank Account

Propreitorship Account. Bank has sent letter of thanks at the correspondence address of the firm, which was duly recieved.

The petioner has not done any wrong far less any offence by introducing Mr. B in his Account Opening Form since there is no allegation that he has introduced any wrong person.  The only allegation against the petitioner is that he wrongly & intentionally introduced him as the propreitor of the business concern namely Firm XYZ. It is alledged that this petitioner has done it knowingly that the firm XYZ was not a propreitary concern but partnership firm.

The petitioner had no knowledge about existance of any partnership and he has no reason to disbelieve Mr. B who claimed that Mr. B was working in the name of firm XYZ as its propreitor.

The allegation of conspiracy is made in the complaint case, even though the account was opened on 14/11/2001, where as the alleged cheques are of the months of April & May 2002.

Please help me by providing some rulings/decisions in this regard.



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