What case can be maintainable-making wrong allegations

In reply made by the Bank on general query which was directed by CIC for its disposal, I have been informed by bank that my sisterin law and her father has made some allegations against me that I have been attempting to withdraw the money from her joint saving account which has been opened with his husband(my brother) and has informed that I and my father had subjected her to insults, humiliataion and mental torture of varied nature like verbal, economical, physical and emotional

In the view of this above, my sisterin law has the dispute with my brother who left the homw without any reasonable cause and I had only filed RCR to join her to matri home. Now she again had left the home for few weeks

But I have been falsely implicated on all this. Kindly provide me the legal recourse/direction and rest I will do it

In the complaint how you are involved? Has she specifically named you in the complaint or she has made a general complaint against all family members??

She and her father has made complaint to the bank and all 3 members of ou family with my name written on top. Infact I don't know any about the whereabouts of her A/C It was dispute between my brother and her. I have filed the RTI to provide me the copy of same

What action can I take against her and her father as she involved me with only cause that I have filed RCR

Hi,

First, find out whether Bank has filed a police complaint or not ? Try to find out what Bank is up to on the compalint. Go and talk to Bank and try to explain the whole situation. And then go from there. 

Regards,

Ravi Trivedi

how can bank can filed the complaint as the joint A/C is opened in the name of my brother and her wife(Complainant). She has charged me and my father and brother too that joint A/C is her sole money

I am planning for some litigation against her and her father who has implicated me and injured my reputation

the bank has revealed the information on the basis of genral query which was not replied by it and fianlly I filed the complaint before Central Information Commission who has given showed cause notice to them and the information is supplied

But I am very much surprised how can bank supplied the other information pertaining to the complaint filed by my sisterin law and her father--Definately something wrong is there

Any way I don't require her money but I want that proper action must be taken against her and her father so that they injured the reputation of other

You can file a complaint before the concerned Banking Ombudsan that the Bank isunnecssarily harassing you and is causing defamation. You may also ove to Court.

doubtful query