What to do someone opened account by forgery in others name

501 votes

you can file criminal complaint at Chandigarh before the Judicial Magistrate u/s 420,465, 467, 468, 471 of IPC and you can lodge an FIR also with the concerned police station. you can lodge an FIR by anyone. your mothers' presense is not required.

Advocate Harshit Jain LawRato

785 votes

Question 1: Your mother is alive?
Q2: where is she
Q3: how you came to know.
Q4: what is relationship with accused.

Any way,
We can issue legal notice to bank and the person.
We can file a police complaint for registration of criminal complaint for forgery

It will be done and the culprit will be behind bars.
Sunil Mallan Advocate

Advocate Sunil Kumar Mallan LawRato

830 votes

He committed forgery and cheating with your mother. Ask bank to provide documents through which the account was opened. Immediate give in writing about this ground to the bank and ask them to stop all the transaction fr that account. After obtaining documents file police complaint against bank and that person.

Advocate Jagan Nath Bhandari LawRato

734 votes

Hi,

It is a matter of deep concern as in such a situation not only the bank account is opened but forgery and impersonation is also committed. First of all go to bank and get the details of the credit card. Get it blocked and then ask the banks for details of accounts and copies of agreements in writing. If possible go for legal Notice. Lodge a police complaint against the bank and the person on whom you have doubt. The further details can be culled out of the Credit Card Statement.
If required then file civil suit for recovery if any as according to me consumer complaint will not be maintainable.

Advocate Navneet Jindal LawRato

790 votes

First of all immediately contact the bank operating credit card, inform them exact position to get out of any liability alongwith complaint to initiate appropriate action against the accused , do this in writing alongwith affidavit and take proper receipt, in addition also send it to their grievances redressal cell and higher authorities, also ask for details of application Nd other documents relied upon to open that account, then making use of it file a proper criminal compost to police authorities economic offence wing. Your prompt action will save you.

Advocate Rajnish K Jindal LawRato