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Author Topic: BANK BRANCH MANAGER FORGERY POLICE NOT RESPONDING  (Read 1107 times)

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Offline srancisv

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BANK BRANCH MANAGER FORGERY POLICE NOT RESPONDING
« on: November 06, 2013, 07:26:08 AM »
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.

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:
 
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
MAKING FRAUD I.T RETURNS

PLS GIVE ADVICE SIR

Offline advkkreddy

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Re: BANK BRANCH MANAGER FORGERY POLICE NOT RESPONDING
« Reply #1 on: November 06, 2013, 07:43:21 PM »
sale deed cannot be re-registered without the explicit permission of the real owner in whose name the sale deed was initially.

Now I need to know have you lodged an FIR as yet, If not do so first after that let us know the section under which the case was lodged.

I would suggest you let a lawyer do the FIR registration so that appropriate sections are mentioned in the charge sheet.

do not delay do it immediately.

if you need a lawyer scroll down this page only you can see lawyers mentioned by city wise ask one of them from your city.

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