LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

AMAR NATH DUBEY   11 February 2018

Urgent query

Sir A ne fargi document prepare karke B ke nam bank se loan liya loan NPA ho gaya aur B se recovery ke liye bank dabaw banane laga. B ne kaha mane to kabhi loan liya hi nahi aur wo investigation karane laga ab Mr. A ne ghabrakar loan chuka diya aur account close kara liya Mr B ne loan chukane ke bad Mr. A ke khilaph 419,420,467,468,471IPC ka FIR kar diya bank se Mr. A ke dwara fargi prepared document police ne bank se prapt kiya aur chargesheet laga diya. ab Mr.A kya is aadhar pe bach sakate hai ki unhone loan liya aur chuka diya jabki loan fargi document prepare karake liye gaye the. please jaldi reply kare aur is case se related koi judgement ho to please uska name bata de. Thank You


Learning

 6 Replies

TGK REDDI   11 February 2018

Nahin bach sakta.

Lt COL R S shekhawat (Senior manager)     12 February 2018

Fraudulently taking loan

Mollified intention of A to harm B 

Forgery of document to put in trouble for B

Cheating by A -- innocent B

Hence a criminal FIR to be registered on A by B

Case on A must be filed by B for compensation and harassment

Since all above offences of B are proved beyond doubt

 

TGK REDDI   12 February 2018

I agree with Lt. Col. RS Shekhawat.

Sir     I salute you.    I worked as a Supdt. B/R Gde I in GREF.

Lt COL R S shekhawat (Senior manager)     12 February 2018

Jai hind shri Reddy 

Equally from A point of view

May divulge facts putting B to prove his innocence

Court may  view the negligence of B

May show Mercy on A as he had willing accepted his faults  + refunded the entire amount

May proclaim B involving in it

Likewise to stretch the case

Above speculation needs to be accounted by B for making his case Strong 

Lt COL R S shekhawat (Senior manager)     12 February 2018

Reddy sir

I was with GREF at Manipur project  SEVAK 25 BRTF in 1999 Burma tammu  road 

Sudhir Kumar, Advocate (Advocate)     17 February 2018

repeated                             


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register