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abaloman1972 (education)     24 March 2011

Cheque misappropriation

Sir

In our apartment complex, seven owners themselves formed an association in a different name from the common name of the apartments and secured the association depost from the builders which was issued in the common name of the association. The said cheque is credited to the bank account opened in a different name from the cheque is addressed with the help of some of the bank employees who are the relatives of the said persons. What can we do against this? Can we go for a legal action against it?



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