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Builder -Bank Collusion Home Buyers In Serious Condition


01-Jun-2023 (In Bankruptcy / Insolvency Law)
I recently file A FIR 420 against Builder .Builder has taken so many loan from the different bank which is now became under NPA Bank builder mixed collusion Bank has also offered doubled finance on single flat , loan on bank already mortage flat and many other things .bank officals are mixed with in neither they are taking action against builder coz if they will investigate there job will be in danger they just spending time to avoid the problem tht will arise in Future . I want to Destroyed the whole Scam as he taken bad loan as well as fraud with buyers with bank collusion . What will be the process of getting the detail documents of the proof from the bank of his bad loan ,how much loan did he taken and what secruity he given to bank of bad loan and why bank not taken action against his employes ?
Answers (2)

Answer #1
638 votes
please share copy of the FIR. what is the stage of investigation? an appropriate application can be moved before the concerned court. statements in this regard can also be given to police. other alternatives also are there. kindly call and discuss.
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Answer #2
960 votes
You will have to discuss your case and issue a legal notice on the bank where you will have to bring out your allegations and the facts. Only then the bank will either share details asked by you or go on record to deny your allegations. Next step would be to file the criminal complaint case of fraud against the builder.
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