Bank asks to submit original documents again

jeeva chandru (Querist) 18 February 2022 This query is : Resolved
Hi,

I have submitted my sale deed to the bank along with my loan application but the problem is they haven't provided the acknowledgment, They called and told me after 4 years that you haven't submitted the documents with the bank and need to submit them within 10 days. IS this possible they can sanction the loan without the document?

Can I file an RTI or complaint against the bank without acknowledgment?

Please provide some advice.

Thanks,
Jeeva

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Quick Summary

A bank has contacted an individual after four years, requesting the resubmission of original documents for a loan application. The individual is seeking advice on the bank's ability to sanction a loan without these documents initially and whether they can file an RTI or complaint without proof of submission. The advice given is to use an RTI to question the loan sanction without documents and to request an inspection of the loan file with the bank manager.

kavksatyanarayana (Expert) 18 February 2022
Yes. Ask the bank through RTI to provide you with how did they sanction the amount without original documents?

Dr J C Vashista (Expert) 19 February 2022
Approach the Bank Manager and inspect your loan file.

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