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francis (CHIEF)     06 November 2013

Need advice for fraud bank manager and police not responding

SIRS

PAST ONE YEAR I GOT LOAN FROM GOVT OF INDIA (UT) BANK , WHEREAS THE BRANCH MANAGER HIMSELF INVOLVED IN LOANS AND HE HAS HIS OWN CONSULTANT AND INFORMED ME TO MEET THE BROKER AND ALL FORMALITIES WERE DONE BY BROKER AND I AM STARTING NEW BUSINESS THERE IS NO IT RETURNS FOR ME POSTED THAT ALL FORMALITIES BRANCH MANAGER COMMISSION 20% OF LOAN AND BROKER IT PAPERS FOR 3 YEARS 6 LAKHS AND ALL THE AMOUNT HAVE BEEN TAKEN OFF BY THEM.

AND ALL THE FUNDS HAVE SCREWED BY THEM AGAIN MANAGER INSISTED ME IF MONEY WANT TO DO BUSINESS CHANGE THE SALE DOCUMENT IN BROKER NAME AND " HE HAS THE RIGHTS TO CHANGE THE REGISTRATION BY TAKING THE SALE DEED FROM BANK" AND RE REGISTERED THE PROPERTY. AND AFTER A LONG STRUGGLE I AGAIN CANCELLED THE DEED.

NOW I INFORMED ALL MATTERS TO POLICE AND THEY  INVESTIGATED THEM THEY ALL ACCEPTED THAT THEY HAVE TOOK COMMISSION AND NOW WHEN CROSSCHECKING THE I.T RETURNS IT IS ALL FAKE, THEY BOTH TOOK THE ENTIRE LOAN AMOUNT , NOW POLICE INFORMS ME THAT THIS IS CIVIL CASE.

SIRS, IS THIS RIGHT ???

IS IT CIVIL CASE.



Learning

 6 Replies

Gopikrishna Kalyanam (Lawyer)     06 November 2013

Dear Sri. Francis,

From what you have described, it appears to be a Criminal case. You should engage the services of an advocate and proceed accordingly.

Best Wishes

T. Kalaiselvan, Advocate (Advocate)     06 November 2013

If the police is refusing to register the complaint of forgery and cheating, take up the matter with the higher police official along with a copy of the complaint, besides taking up the matter with the higher office of the concerned bank as a complaint against the manager over his fraudulent activities in collusion with the so called broker.   If the police action is not satisfactory, you may take up the matter through a court of law under a private complaint and if the bank officials action is not satisfactory, take up the matter with the Banking ombudsman.  Corner the erring official from all the corners. 

francis (CHIEF)     06 November 2013

SIR 

THANK U FOR ADVICE. BUT WHY POLICE IS NOT TAKING ACTION EVEN THOUGH BOTH IF THEM ACCEPT THAT THEY HAVE DONE WRONG TO ME STILL NOW POLICE IS NOT EVEN TAKING ACTION AGAINST THEM, IF I CONSULTING A LAWYER WHAT ARE THE SECTIONS AND NOW ALSO

BRANCH MANAGER IS SAYING THAT " RBI HAVE GAVE SPECIAL PERMISSION BY TAKING THE SALE DEED WITHOUT CLOSING THE LOAN ACCOUNT AND CHANGE THE REGISTRATION TO SOMEONE ELSE" IS THAT TRUE.

POLICE ALSO KNOWS THAT HE IS DOING CRIME STILL THEY ARE NOT CONSIDERING AND SAYING THAT PROPERTY HAVE AGAIN CHANGED IN YOUR NAME SO THE CASE IS TO BE CIVIL.

MY QUERIES:

 

  1. BY THEFTING A SALE DEED FROM BANK CHEST AND RE-REGISTER TO OTHER PERSON BY HIS INFLUENCE AND EVEN THOUGH ALL HIS SUPER OFFICIALS EVEN NOT TAKING ACTION THEY ALL ARE PROTECTING HIM
  2. MAKING FRAUD I.T RETURNS


PLS GIVE ADVICE SIR

Nadeem Qureshi (Advocate/ nadeemqureshi1@gmail.com)     06 November 2013

file a criminal complaint u/s 195/200 of crpc alnog with 156 (3) of Cr.pc before criminal court.

francis (CHIEF)     07 November 2013

Originally posted by : francis

SIRS

PAST ONE YEAR I GOT LOAN FROM GOVT OF INDIA (UT) BANK , WHEREAS THE BRANCH MANAGER HIMSELF INVOLVED IN LOANS AND HE HAS HIS OWN CONSULTANT AND INFORMED ME TO MEET THE BROKER AND ALL FORMALITIES WERE DONE BY BROKER AND I AM STARTING NEW BUSINESS THERE IS NO IT RETURNS FOR ME POSTED THAT ALL FORMALITIES BRANCH MANAGER COMMISSION 20% OF LOAN AND BROKER IT PAPERS FOR 3 YEARS 6 LAKHS AND ALL THE AMOUNT HAVE BEEN TAKEN OFF BY THEM.

AND ALL THE FUNDS HAVE SCREWED BY THEM AGAIN MANAGER INSISTED ME IF MONEY WANT TO DO BUSINESS CHANGE THE SALE DOCUMENT IN BROKER NAME AND " HE HAS THE RIGHTS TO CHANGE THE REGISTRATION BY TAKING THE SALE DEED FROM BANK" AND RE REGISTERED THE PROPERTY. AND AFTER A LONG STRUGGLE I AGAIN CANCELLED THE DEED.

NOW I INFORMED ALL MATTERS TO POLICE AND THEY  INVESTIGATED THEM THEY ALL ACCEPTED THAT THEY HAVE TOOK COMMISSION AND NOW WHEN CROSSCHECKING THE I.T RETURNS IT IS ALL FAKE, THEY BOTH TOOK THE ENTIRE LOAN AMOUNT , NOW POLICE INFORMS ME THAT THIS IS CIVIL CASE.

SIRS, IS THIS RIGHT ???

IS IT CIVIL CASE.

NOW THEY BANK HAVE SENT A DEMAND NOTICE IN NEWSPAPER AND THERE IS NO INTIMATION TO ME BUT IN DEMAND NOTICE THEY ARE SAYING THAT JULY MONTH ITSELF WE HAVE SENT LETTER AND IT HAD RETURNED.

FOR SENDING DEMAND NOTICE IS THERE ANY NORMS???

PLS ADVICE URGENT

Sudhir Kumar, Advocate (Advocate)     17 March 2014

Your descripttion does not decribe problem in 2/3 readings. you do not take action as advised and bank will be able to harass like hell

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