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Fraud in Loan approval, disburse
06-Jan-2025 (In Recovery Law)
I had applied a loan with shri hari finance in 2019, they sanctioned the loan and asked to pay different charges like file charge, insurance etc, which I paid, lated during disbursak they changed my account from savings to current and told me that my loan can't be disbursed as my account is marked as current in their records and they charged me more money for that later I asked them to refund my money but they managed to fool me and charged 11 lac from me by introducing different people,
Based on your situation this is a clear case of fraud and criminal breach of trust. You can file an FIR under BNS for fraud and criminal breach of trust, along with complaints to RBI's Banking Ombudsman and Economic Offences Wing. Gather all loan documents, payment receipts, and communications as evidence. While you can pursue civil remedies through consumer court, filing a criminal complaint should be your immediate priority given the fraudulent scheme.​​​​​​​​​​​​​​​​
I can provide you requisite help with this. Feel free to contact me.
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Adv. Aditya Prakash
Lucknow | 25+ Answers
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