Legal Question in Banking Law in India

Personal loans

I was an Incharge of a branch and have granted personal loans to nine teachers completing the formalties relating to the scheme of the loan afterwards it is found that they are not teachers and have submitted forges salary certificates adn mandates. Pl clarify my positions


Asked on 5/19/08, 10:57 am

8 Answers from Attorneys
J. Radhakrishnan independent Practice

Re: Personal loans

File a complaint to the local Police Economic Offences wing or similar division of the police and follow up the same with them.

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Answered on 5/19/08, 9:14 pm
Homi Maratha N.N. Maratha & Co.-Advocates

Re: Personal loans

Inform the related officers and file a police complaint immediately.

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Answered on 5/22/08, 2:49 pm
Homi Maratha N.N. Maratha & Co.-Advocates

Re: Personal loans

Inform the related officers and file a police complaint immediately.

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Answered on 5/22/08, 2:49 pm
Homi Maratha N.N. Maratha & Co.-Advocates

Re: Personal loans

Inform the related officers and file a police complaint immediately.

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Answered on 5/22/08, 2:50 pm
Homi Maratha N.N. Maratha & Co.-Advocates

Re: Personal loans

Inform the related officers and file a police complaint immediately.

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Answered on 5/22/08, 2:50 pm

Re: Personal loans

you have a good case to defend but you may be framed for forgery etc.

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Answered on 5/21/08, 1:09 pm

Re: Personal loans

you have a good case to defend but you may be framed for forgery etc.

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Answered on 5/21/08, 1:09 pm
Aniruddha Pawse Aniruddha.P.Pawse Advocates

Re: Personal loans

Immediately file complaint with the police and inform concerned authorities

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Answered on 5/20/08, 9:55 am


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