Upgrad
LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

uday shah (agent)     10 October 2013

Bank account

A person has given introduction in opening a bank account .Account is opened in fathers name who has expired in 1995.Bank account opened in 2004,by son attaching his photos. Case has been reported to bank by third party. What will be legal action against the son  and introducer.



Learning

 1 Replies

T. Kalaiselvan, Advocate (Advocate)     10 October 2013

This amounts to fraud, forgery, and impersonation etc.  Criminal complaint will be maintainable.


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register