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Fraud and Misuse of Documents without my knowledge
11-Sep-2023 (In Documentation Law)
My insurance advisor has used my documents as gaurantor in his loan liabilities with multiple banks 10-11 years back. Now the recovery agents are calling and asking me the whereabouts of that person. I m clueless and from these agents I came to know that i m guarantor in the loan. Kindly guide what to do. This person is not traceable by Banks for last 10 years. I also dont know and last seen him in 2008. Rgds Raj
The First thing you should do is to report the same to your concerned police station about all this by taking advise of a good lawyer who can draft your complaint so that FIR can be registered by Police against the fraudster. In this way it will somehow safeguard you to some extent. Further, you need advise from lawyer on recovery proceedings also as your property can be attached by the court / tribunal for recovery of the loan taken by using your document as Guarantor. Further, you need to prove that you have not signed any other documents except Your Own documents. Do not delay, act fast.
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Adv. Kumud Shekhar
Delhi | 100+ Answers
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Which section is used for land dispute?
The procedure for a dispute concerning land or waters that is likely to lead to a breach of peace.
What is not allowed in Section 144?
The Criminal Procedure Code of 1973, Section 144, allows the Executive Magistrate to issue an injunction to prevent the gathering of four people or more. The law states that every member of an unlawful gathering is liable for rioting.
What is the landmark case on Section 144 CrPC?
Validity of section 144 CrPC in the Constitution
Justice Hidayutallah, in the well-known Madhu Limaye case v. Subdivisional Magistrate of 1968, ruled that Sections 144 and 145 of the Criminal Procedure Code are not unconstitutional when used properly. The possibility of abuse is not enough to justify their repeal. 17-Jul-2022
just file a complaint in local police station about the incident and produce a copy officially to the bank about your unawareness of the matter and also ask them that you will guid them and help them finding the personn if it is known to you else you donot have anything to do with the incident.
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Adv. Roshan Kumar Singh
Delhi | 100+ Answers
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