LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

RajanaVenu (None)     20 November 2011

Private bank

What are the remedies/rules that are available to prosecute as per laws in India , if a bank is carrying a document which contains a forged singature of an UK Citizen/US Citizen or any citizen other than Indian, which was tampered,  scanned , sent electronically. Can the Jurisdiction be the country of origin OR Only India.



Learning

 3 Replies

SURESH GODBOLE (ADVOCATE)     21 November 2011

Forgery was committed in UK, USA ,they have to be tried there

What was the effect here

And what the original party is demanding

Can there be a corroborating evidence that the sigmnatures belong to original party

RajanaVenu (None)     27 November 2011

Forgery was committed in India with due diligence and collusion with parties/ employees. ( UK/US)

As far your Q about corroborating evi,dence, With due diligence tampering was prefectly framed so that ,could not get caught.

Would that parties , can be bought under jurisdiction on the other land , where the petition  if so  possible.

I.S.Roy,Advocate (Advocate)     28 November 2011

The cause of action took place at India so, Indian laws will prevail


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register