Ujjwal (engineer) 22 February 2014

Case reference needed urgently

Hello,

I would seek some help for Case reference in any of the premier courts of country.

The nature of case explains that Bank Empanelled Lawyer has submitted incorrect Property Report for mortgage because of which Fraudster has cheated the bank.

urgent help will be appreciated.

Thanks

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2 Replies

dr g balakrishnan (advocate/counsel supreme court) 22 February 2014

Now issue is some fraud. you need to show how the fraud is committed, if you cannot then you need to scan documents and post or you have to meet me or any contract lawyers.

sec 17 of contract Act applies not on your legal officer but on the borrower. to do that you have go through the process of legal notices depending on the status of the borrower.

yeas you have remedy but you need to follow the laid down procedure which will help you to locate whether you can move criminal FIR AGAINST the borrower.

if you have to move civil case , it may take decades to sort out, that depends on how borrower tackles you, that no one can predict, as law works not on hypothetical basis but what is the ground reality like facts. regards...adv bombay high court (OS)

T. Kalaiselvan, Advocate (Advocate) 23 February 2014

Are you an affected person to this scandal?, if so, approach a local lawyer, explain the problem and proceed as per his advise; if you are a bank staff, take the help of the legal department of your circle/regional office who will take care of the situation, if you are asking this question out of academic interest, please refer the books in this regard and help yourself.