Legal Question in Criminal Law in India

I am Sandeep Dhillon, I would like to know if I have applied for a loan with a financial company and I declared my assets false, but till now I did not take any amount from them as borrower.
And if they get to know my real assets value, they have any right to take action against me under IPC 420.
Actually one of guy from their company only made all the fake documents but I do not have any proof for that. And after that now they are blackmailing me that they will take legal action against me.
They made a fake bank statement and declared that I have provided them. That is a NBFC company firstly their employee or agent himself did that and now his senior is saying that they checked my account details with RBI. I would also like to know Is any NBFC company is authorized to get my bank account details through RBI.
Kindly help me.

Asked on 1/08/14, 1:21 am

3 Answers from Attorneys

anuradha Dixit +9312411481 dixitlawfirm

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I have already replied to your query. Has the bank rejected your claim or you withdrew the application. If they have sent the documents for verification and then discovered the fraud they can at best refuse to grant you loan.For further query contact 9312411481.

Answered on 1/08/14, 6:43 am

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In the present situation you may contact the bank personally and ask them the reason for extended threats and ask them to stop threatening you failing which you can file a complaint against them. You may seek the help of a lawyer for doing so.

Answered on 1/09/14, 12:08 am

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