fraud on my address id,sbdy made adhar card for opening bank a/c
06-May-2023 (In Criminal Law)
Dear team,
In 2015 oct. we took possession of a flat which is in my wifes name.it is in dwarka delhi.we didn’t move there so I was lying vacant till jan. 2019.in feb. 2019 we gave it on rent with proper police verification and rent agreement .ow I week back police visited my rent out flat to give notice under 160 crpc and said that some veena devi w/o devendra kumar has made aadhar card from this address and used it for opening up bank a/c and made online fraud for which a fir is lodged in march 2018 in mayur vihar p.s. delhi.so next day after getting notice under 160 I visted mayor vihar p.s.they asked me make a statement that I don’t know veena devi and flat was lying vacant till 2018.they made me sign a bond for appearance u/s/ 170(2) crpc for 10,000
Right now io is si then it will be forwarded to sho/acp/dcp/commissioner.i think somebody is involved in this from my dwarka society.either neighbours which are 90% tenants .even now voter ids are being dropped at guard room rather t
it is very serious offence which is been done on Ur address and this online fraud is been catagerised in a very serious offences.in this matter u have to move to take legal action against tht veena Devi as well as Against the police officer who is harassing you for the offence which u have not committed.urgently
Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
Connect with top Criminal lawyers for your specific legal issue
No Comments! Be the first one to comment.
"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."
638+ Lawyers are online
