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Discussion > Business Law > Banking > Personal loan - illegal acts by banks   Unanswered Threads Post New Topic

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There are 14 Replies to this message


SUDHIR GOUTTAMDAS AGRAWAL


proprietor
[ Scorecard : 28]
Posted On 30 November 2011 at 06:10 Report Abuse

I have unsecured personal loan outstanding which i am about to settle as per the discussions with the bank's official representatives. Bank is sending legal demand notice at my relatives place which was just mentioned as one of 2 references (not as guarantor) - how can take action against the bank for defamation / injunction against such notices being sent to my relatives who have no legal connection with my outstanding loan



Advocate M.Bhadra


Advocate
[ Scorecard : 4471]
Posted On 30 November 2011 at 07:40 Report Abuse

Lodge a diary to the Police Station send a Complaint to the Banking Ombudsman and also to the Chairman,Reserve Bank of India.If you have sufficient documents for loan then you can file a civil suit and also a criminal case aginst the Bank.


Rajesh Hazra


IP Lawyer & Trademark Attorney
[ Scorecard : 999]
Posted On 30 November 2011 at 10:06 Report Abuse

or otherwise go and meet the Legal Deptt. of the Bank and try for an amicable settlement.


Dr J C Vashista 9891152939


Lawyer
[ Scorecard : 9790]
Posted On 30 November 2011 at 19:33 Report Abuse

It is a case of blackmailing and extortion for that police complaint /FIR is the only option since the bank is adotpting illigal and unauthorised pressure tactics


a.manoharan


Advocate 94431 45884 advocatemanoharan@gmail.com
[ Scorecard : 921]
Posted On 01 December 2011 at 15:03 Report Abuse

PLEASE VERIFY YOURSELF WHETHER YOUR RELATIVES GAVE ANY UNDERTAKING LETTER.   IF SO, U CAN NOT TAKE ANY ACTION AGAIST BANK.


RAJU O.F.,


Advocate
[ Scorecard : 3071]
Posted On 01 December 2011 at 17:06 Report Abuse

If you are sure that your relatives did not sign any documents/ guarantee to your loan account, cause to issue a legal notice to the bank through a competent lawyer.


V R SHROFF


Sr. ADVOCATE Bombay High Court Mob: 9892432152
[ Scorecard : 28968]
Posted On 02 December 2011 at 00:03 Report Abuse

not recommended- Useless


RAKESH PIPRODIA


ADVOCATE
[ Scorecard : 235]
Posted On 06 December 2011 at 02:24 Report Abuse

file a complaint in the consumer court for disturbance and mental agony. You will get immediete relief.


Surendra Gupta


Banker
[ Scorecard : 268]
Posted On 06 December 2011 at 10:11 Report Abuse

I agree with Mr. Raju OF Advocate


Nadeem Qureshi 9953809956


Advocate/ nadeemqureshi1@gmail.com
[ Scorecard : 21970]
Posted On 07 December 2011 at 01:23 Report Abuse

Dear Sudhir

Your relative have right to file a compalint againt bank, civil suit for dafemation, can file the compalint before Banking Ombudsmen.

feel free to call



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