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Someone has open fake bank account of my firm.by using my documents.


14-Jan-2024 (In Criminal Law)
Kisi ne mere documents use karke fake current account meri firm ka khulwa liya hai.maine kabhi us bank main nahi gaya nahi kabhi kisi form par sign kiye.mere farzi sign kar liye hai. Kya karu.
Answers (3)

Answer #1
657 votes
Aap turant Complaint file kare police me aur police se inquiry karne ke liye bole. Aaap iske bad ek complaint case file kare district court me ya high court me directions ke liye ki bank aur police investigate kare matter aur accussed ko arrest kare. Bank ko bhi likhe complaint .Contact me for help.
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Advocate Ashutosh Patel

Adv. Ashutosh Patel

LawRato Jabalpur | 400+ Answers
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Answer #2
637 votes
aap us Bank ke manager ko aur zonal officer ko letter likh ke account close karne ko kahein. na sune jaane par aap banking ombudsman me complaint bhi kar sakte hain aur saath hi manager ke khilaaf FIR bhi karwa sakte hai
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Advocate Suyash Prapanna

Adv. Suyash Prapanna

LawRatoIndore | 25+ Answers
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Answer #3
688 votes
Please immediately contact your bank. If any illegal activities happen from that bank account, you'll be solely responsible for that. For further guidance in your matter please visit my office by taking a prior appointment.
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Advocate Saurabh Tripathi

Adv. Saurabh Tripathi

LawRatoIndore | 100+ Answers
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