Bank Doc with manipulated entries issued at behest of hsg scty mg. com.
2 years ago
A bank had issued a confirmation doc, at the behest of the scty mg. com, .purporting to show certain transfers from the hsg scty accnt in their bank to my personal accnt in same bank, There being several manipulated entries. Other valid payments received as paid to me by the scty have been duly audited over several years without any adverse remarks in the accounts. This fraudulent doc was used by the scty mg. com to raise several legal actions against me to recover the alleged amounts. I have bank authenticated proof of the entire matter of the fraud. I am incidentally also a share holding member of the said bank. As i have lost considerable time & money on the matter for the entire episode of unsubstantiated actions, what legal, options are open to me , incl any compensation from bank for their fraudulent evidence causing considerable loss to me.
Ankur Goel @ Complete Law Shield
Responded 2 years ago
You can dip all of them in soup of fraud and consume it.
But it seems to be some small cooperative bank.
It is advised to immediately report this fraud against the concerned society in the local police station.
Firstly, Try to solve the same by sending mails. If they still try to harass you. Take legal action bas per the advice of an advocate.
Thank you
You may immediately file private complaint against the officials of Bank and also file civil case claiming compensation for creating such fraudulent entries and thus defrauding you. Before this you may get issue a legal notice.
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It would hr advised to report to the police about such fraud activities in your account without your knowledge. Also contact a lawyer to send legal notice to the bank and hsg scty mg.com for to solving your problem and you would take legal action upon them if the doesn't solve your issue.
Thanks.
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Ayantika Mondal @ Prime Legal
Responded 2 years ago
It would be advised to first contact the bank and talk to senior officials and complaint about the fraudulent activities. If the doesn't take any action then it would be suggested to move forward with initiating legal action against the scty mg.com.
Please rate if you find this advice helpful
Thanks
Lucem Leg
Responded 2 years ago
A.Dear Sir,
Firstly, you can raise this issue to the concerned higher authority regarding the same and if they do not resolve this issue, then , you have the option to file complaint of fraudulent activities done with your bank account without your authority and consent to the police authority. You can also claim damages for the same by filing the suit against the company.
Kindly rate the response if you like.
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