Lega advice
krishan jain
(Querist) 09 October 2012
This query is : Resolved
please advice accordingly: i have documentary proof against a state institution that has helped state societies embezzling about 75 lakh against housing loans granted to societies members. The Hosing federatin infact had waived certain amounts against loans to the members who had cleared loans under a special scheme lanched in may 2003. There has been however no intimation from the federation or the society about waiving of any amount to a member until the information was saught under RTI. My efforts to get direction to refund the waived amount in consumer court has failed, as the court considering May 2003 as the cause of action has dismissed the case; actual cause of action could be Mar 2011 when the member had actually had access to the correct information.
Hoe anybody can move court until any substantial evidence?
Being outside India I could not appeal against the judgement also within specified period u/s 24(a).
Please suggest what to do rightly to expose the Fedration-societies nexus and to get the waived money refunded back....Member society, Haryana
Thanks.
Sudhir Kumar, Advocate
(Expert) 10 October 2012
75 lakh is small amount even medial will take not much interest.
CBI/Vigilance Bureau will also not take much interest.
Whether the said financial institution is registred under RBI.
Santosh Goswami,Advocate
(Expert) 10 October 2012
Dear, You should have first initiate criminal action. If you have quoted wrong cause of action that could have been amended. I would like to see the case in detail.
Faridabad
9555462995
M V Gupta
(Expert) 10 October 2012
Too late for any action.
