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Dear Sir/Madam, am from Bangalore, XYZ Private Bank have opened a Demat account without my knowledge by forging my signature and by the documents which i have submitted for opening salary/savings account. i came to know about this by getting calls regarding the account from the particular bank call center. i raised a question to that executive who called me from call centre that " where did i signed and where did i agreed for opening an demat account ? his reply was: sir, you can download all the account opening application forms and documents where you have signed from net banking". i have downloaded all the documents and i was really surprised and shocking that the signature has been forged. can i take legal action against the Bank ?? i asked for clarification/explanation from bank in writting that how and why this has happened and how they are going to ensure this will not repeat again but it was more than 35 days there was no response from Bank but they have closed that above said account. after taking this issue to banking ombudsman now they are calling from bank and saying i have only signed it which is not acceptable. please suggest what is to be done and am feeling insecured with that bank.

A. File a police complaint.
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Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
Swapnil S Bhalerao
Swapnil S Bhalerao Experience: 3 Year(s) Pune
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Sharanjeet Singh

Posted 3 months ago

Sir Maine 5 months se emi nhi diya hai kyuk abhi main jobless hun but bank wale mujhe force kr rhe hain emi ke liye main job lgne ke baad emi regular kr duga but wo sun hi nhi rhe hain kehte hain k police ke saath utha le jayege kya karun please give me some advice

A. Send a legal notice.
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Kishan Soni

Posted 3 months ago

Sir, I WANT TO View my points in hindi and sorry fir this SIR mujhe eak cheque mila jisko maine bank me jake transection kraya tho ussme paisa ni hone k karan uss cheque ko bounce kr diya gya pr mujhe pta ni hone k karan main uss aadmi ko leagel notice ni kra ska 30 din k andr bt wo cheque me avi time h expire hone me tho ky main usse dubara bounce kra k usse notice send kra skta hu plzzz help me

A. Agar aapke pas jo cheque hai aur bounce hua hai aur wo cheque par tarikh 3 mahine ki vakidity/vaidhta me hain to aap use dobara zarur dal sakte hai aur phir agla legal action le sakte hai
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Gopinath PG

Posted 3 months ago

Sir I have not paid credit card dues , the bank did not sent any legal notice or any intimation. Now the person from bank legal sent a whatsapp msg stating that he will book case under sec 406, 420, 506 , & cease my bank accounts iam confused please any lawyer in Bangalore need to take this case as a challenge & claim compensation for my depression, if any lawyer available please send me the contact

A. I agree with Kishan Sir.
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Gopinath PG

Posted 3 months ago

Sir I have not payment for credit card past 6 months my total outstanding 40000, today i received a msg from bank that they book a case under sec 506, please give legal opinion to solve the problem

A. You will need to pay the money.
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Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
Swapnil S Bhalerao
Swapnil S Bhalerao Experience: 3 Year(s) Pune
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
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Pritesh Basnett

Posted 3 months ago

Recently it came to our notice that someone had been withdrawing money to the tune of a lakh rupees from my grandmother s pension fund. We have reported to the bank as well as the police . Being unsure of their help, what else could we do to get our money back. ICICI Bank

A. File a suit against the bank for reimbursement.
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Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
Swapnil S Bhalerao
Swapnil S Bhalerao Experience: 3 Year(s) Pune
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
Please advice if we do not need project approval under fema as no deferred payment terms are there, can we do Remittance under Construction Services: S0501: Construction of projects abroad by Indian companies including import of goods at project site abroad , for our vendor for purchase of material at client site

A. Sir, it is advisable to opt for the paid consultancy as this query cannot be solved in the free legal advice section.
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Gopinath PG

Posted 3 months ago

Dear sir i have received demand notice by legal associate to pay my dues within 7 days, how can reply them requesting to extend time for payment, please i request need to file a case against the bank for harrasing me collection of dues

A. Send a legal notice through lawyer.
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Gopinath PG

Posted 3 months ago

Sir how to respond to the demand notice sent by mail for non payment of credit card dues

A. Send a legal notice.
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Anonymous

Posted 3 months ago

Sir I have received mail as notice for non payment of credit card dues, credit card people have insulted me by visiting my house speaking with neighbours as i have borrowed money not paid , they threatened me by phone calls , will this notice by mail is valid There is any legal action can take against the bank people for harrasing me

A. Notice by mail is a valid notice and given the circumstances it is better if you hire a lawyer who shall draft a legal notice which shall be a reply of the notice you have received in the mail.
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