Apni Law Staff asked 7 months ago
My sister used my ration card, Aadhaar card, and educational documents to create a fake PAN card and financial records. She then took out loans in my name from 12 different financial institutions without my knowledge. One of these institutions obtained an ex parte order in 2013 and filed for execution in 2016. I have filed objections in the civil court, along with an unknown guarantor, and submitted written arguments. The judge has scheduled a hearing on my objections. I have reported this to the police and RBI but haven’t received any help. My sister works in the police, and her influence allowed her to pull this off. I received summons in February 2016. Could you advise me on how to prevent the court from ordering attachment of my assets to recover the fraudulent loans?
Best Answer
Apni Law Staff answered 7 months ago
You should provide evidence of your sister’s fraud, including copies of the loan documents, your ID proof, and any communications related to the loans. You should also emphasize that you were not aware of these loans and that your sister misused your documents to obtain them. If you can prove your sister’s involvement and your innocence, the court is likely to consider your objections and prevent the attachment of your assets.
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