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Satyam   04 February 2016

Documents

What legal action can be initiated against a person if he uses fake documents to open accounts in banks by fake names?

What action bank will take if informed of this misadventure?



Learning

 5 Replies

Isaac Gabriel (Advocate)     07 February 2016

It depends upon the gravity of the  issue

Satyam   09 February 2016

The account is created by boyfriend of my wife, and my wife is using that account. Account is in the name of boyfriends wife's name but in tweaked manner. I want to intiate legal action against both my wife and his boyfriend how best I can sue them.

Satyam   15 February 2016

Thank u Natashawilliams, plz do that, it will be a great help for me against rogue ppl

Satyam   15 February 2016

Thank u Natashawilliams, plz do that, it will be a great help for me against rogue ppl

Satyam   15 February 2016

Thank u Natashawilliams, plz do that, it will be a great help for me against rogue ppl

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