rajan
11 February 2010 at 11:53
I am working for a private bank as credit manager for personal loans.We have recently sanctioned a personal loan to person for Rs 7.5 lakhs.But we subsequently found that the personal forged all the documents pay slip,bank statements,address proof etc..
He has prepared duplicate payslips.. while he not working actually.
he has prepared a bank statement duplicate.
We have filed a FIR and recovered Rs 4 lakhs from his bank accounts. We have taken all his bank cheque books, atm cards from all his bank accounts, Pan Card, Passport , original educational certificates and his personal laptop.
More importantly he has applied this loan with his 2nd pan card. We have also found that he has 2 pan cards with different date of birth.
In the meanwhile he is absconded with his famil. We could not trace him for the last 5 months.
Now my doubts are ;
We have taken his passport and pan card. Do we have right to take his passport? If no what should we do now?
Can we intimate the incometax department that this person hold more than one pan card?
Can we ask the Income tax department to intimate the bank if he again applied for new pan card( this is because so that we can trace his address)?
Can we ask the banks (where he holds personal savings&investment accounts) to intimate us incase he comes to branch for any transaction?
What are the other actions we can take to find him to recover the money?
Thanks,
sathish from gurgoan.
Ketan
10 February 2010 at 16:04
Hi,
Is there a time limit in which i need to file a case u/s 138 after sending a notice???
It has been a month now but have not yet received the confirmation from the Registered AD about the receipt of the notice to the clients...
Manoj Choudhary
10 February 2010 at 10:58
Hi All,
If some1 has order passed by highcourt/lower court under DPA act 1961. against girl and her parents
Anonymous
10 February 2010 at 10:00
i have left my husband house about 1 year ago because he is not earning and not have a single penny for daily expenses. and now from one year he is not attending my phone and none of his relative are ready for any talk. now i want divorce from him, what should i do, should i file divorce on the basis of cruelity or should i go to local s.s.p and give application to him or should i take help from domestic voilence, please advice me the best way to get divorce from him.
Ganesh
10 February 2010 at 09:13
What is significance of a medical report in IPC 307 case. Is the medical report held as valid evidence if only given by a Government hospital. Can the accused set free if the medical report is not obtained from a Government run hospital.
Apurva Kumar
09 February 2010 at 23:07
Can anyone provide me format of appeal U/S-302 & 201 to be filed @ HIGH COURT?
and case law in favor,as one of the P.W has become hostile?
Anonymous
09 February 2010 at 21:20
I have given undated and without amount cheque to a party as security in 2006 now we have some dispute in business he filled the cheque and diposited in his a/c and he sent me notice u/s 138 but in notice reason for cheque is bank a/c nois incorrect. as in 3 years a/c no in bank changed though at the time of cheque presentation i was not having sufficient funds but bank returned cheque quoting- correcta/c no reuired ,Bank didnt gave insufficiant balance clause can i survive from 138 on this matter
Anonymous
09 February 2010 at 21:19
I have given undated and without amount cheque to a party as security in 2006 now we have some dispute in business he filled the cheque and diposited in his a/c and he sent me notice u/s 138 but in notice reason for cheque is bank a/c nois incorrect. as in 3 years a/c no in bank changed though at the time of cheque presentation i was not having sufficient funds but bank returned cheque quoting- correcta/c no reuired ,Bank didnt gave insufficiant balance clause can i survive from 138 on this matter
Rekha.....
09 February 2010 at 17:32
Dear Sirs/ma'am
Anybody can provide us the citation w.r.t to that the Government department (Post office) shall not dispose off or destroy or remove the all records when the legal proceedings are going on before any court ,tribunal, forum, state commission against such Government department.
In our one, case Post officials are taking the defense before the JMFC, (the ruling) that after 18 months they can dispose destroy or remove the records . But proceedings are going on in the State Commission for the said case. The said Department is not producing the relevant documents for which V applied for.
Legal proceedings are going on under Sec.200 of CRPC.
Please Its Very Very urgent.
Thnks
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