Multiple bank loans availed by a known person on my Ids:
22-Jan-2023 (In Recovery Law)
I had a partnership firm with my friends from which I exited on 16th Aug 2018. I have the dissolution deed of the same with me (signed by the notary). A few days ago, I checked my CIBIL credit report and found out that 3 business loans and 2 personal loans are active on my pan card of different banks and the status is showing as Joint. The loan disbursement date on most of them is 30th Aug 2018 i.e after the date of dissolution deed. I went to check for one of the loans details at bank branch nearby and got to know that the loan is active and disbursed on the name of the partnership firm but they refused to share any more information. I tried at other banks too but no one is sharing any documents related to the loans with me. Since I had never signed on the application forms of these loan ever, I wish to check the loan application files. Please let me know how can I do that and If my signatures are bogus (done deliberately by someone else), then what is the legal action I can take
Hi, you need to immediately follow these steps :-
1. Legal notice needs to be send to the concerned bank about your facts.
2. Legal notice to your ex-company about the facts.
3. You need to give one apprehension complaint to the concerned police station.
This will show your bonafide that you informed & intimated. For further information you may call or WhatsApp.
Regards,
Advocate D Khan
1. Legal notice needs to be send to the concerned bank about your facts.
2. Legal notice to your ex-company about the facts.
3. You need to give one apprehension complaint to the concerned police station.
This will show your bonafide that you informed & intimated. For further information you may call or WhatsApp.
Regards,
Advocate D Khan
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.
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