Legal services : Bank fraud lawyer
The complaints of Bank fraud are wide prevalent nowadays.
We are handling such cases for the banks as well as for the consumers.
With a robust team of lawyers, we are handling these cases in Delhi and NCR regions.
Read here: What is fraud – Fraud meaning and definition
Bank fraud includes :
– Loan fraud, fraudulent loan application.
– Submitting forged or fraudulent documents
– Using illegal means to obtain money or loan
– Using illegal means to obtain assets or other property held by Bank or financial institution
– Selling or attempt to sale of mortgaged or encumbered assets
– misrepresentation or false statements, or misstatement in order to gain money illegally or unlawfully.
– deliberate and intentional misleading to induce loan grant.
– Identity theft or impersonation
– Money laundering
– cheque fraud
– Falsification or forger of other documents, etc.
These are just examples. There may be many other acts which may be Bank fraud.
The above acts can be a criminal as well as civil wrong.
We are among the top Bank fraud lawyers in Delhi.
We provide Free online Bank fraud related consultation, and represent the clients in court of law as Bank fraud lawyer.
With robust team of lawyer and wide network we are helping our clients in all six district courts in Delhi (including East Delhi District Courts, North Delhi District Courts, South Delhi District Courts, Tis Hazari District Court, New Delhi District Court)
We are also helping our clients in District courts in NCR Regions (District Court Noida, Greater Noida, District Court Ghaziabad, District Court Faridabad, District Court Gurguram
We also represent our clients in various High Courts (Prayagraj or Allahabad High Court, Lucknow High Court, Punjab & Haryana High Court, High Court of Karnataka, High Court of Chennai, High Court of Patna, High Court of Kolkata, High Court of Hyderabad, and other High Courts)
We also represent our clients in Supreme Court of India.
We are serving as Bank fraud lawyer for our domestic as well as NRI clients.
Legal advice on Bank fraud
Bank fraud police complaint
Filing Bank fraud police complaint and pursuing police for this complaint on behalf of victim of fraud.
Defending Bank fraud police complaint
Defending clients against Bank fraud police complaint.
Representing clients before police in defence of Bank fraud police complaint.
Anticipatory bail in Real investment estate fraud complaint / FIR
Bail in Bank fraud FIR
Bank fraud criminal prosecution
Initiating criminal prosecution against the Bank fraud.
Bank fraud complaint in court
Bank fraud complaint before Magistrate under section 200 Cr.PC
Bank fraud defence
Defending clients in Bank fraud trial, or Bank fraud complaint.
Bank fraud complaint quashing
Bank fraud FIR quashing
Appeal against conviction in Bank fraud cases
Consumer complaint
Civil suit in court of law for injunctions, damages or other relief.
Best Legal Advice
Issues may be complex. It is imperative to listen the client.
We give ear. We understand the issue, weigh them on legal parameters, and come out with practical solution.
Honouring Client’s Trust
Client has issues. He does not have the solution. He may not have the vision which goes to the solution.
Trust is bestowed upon a professional by client to give him solution in his best interest. To give him that clear vision which goes to solution.
We honor that trust.
Confidentiality
Client shares his issues with a professional. Such issues may contain non -public or confidential information of client.
We honor confidentiality of client.
Delhi District Courts
We represent our clients in Delhi District Courts as :
Bank fraud lawyer in Tis Hazari Court
Bank fraud lawyer in East Delhi / Karkardooma Court
Bank fraud lawyer in New Delhi / Patiala House Court
Bank fraud lawyer in South Delhi / Saket District Court
Bank fraud lawyer in Dwarka District Court
Bank fraud lawyer in Rohini District Court
NCR Regions
We also represent our clients in courts in NCR regions as :
Bank fraud lawyer in Noida / Greater Noida / Surajpur District Court
Bank fraud lawyer in Faridabad District Court
Bank fraud lawyer in Gurugram / Gurgaon District Court
Bank fraud in Gurugram / Gurgaon District Court
High Courts
We also represent our clients in various High Courts including the followings:
Delhi High Court
Prayagraj or Allahabad High Court
Lucknow High Court
Punjab & Haryana High Court
High Court of Karnataka
High Court of Chennai
High Court of Patna
High Court of Kolkata
High Court of Hyderabad
Other High Courts
Supreme Court of India
We also represent our clients in the Supreme Court of India.
We are providing these services for our clients in the following locations:
Delhi
Noida
Greater Noida
Gurugram
Faridabad
Ghaziabad
Through our associate offices, we are also providing these services to various other major cities in India.
For specific questions or queries related to our services as Bank fraud lawyer, we can be contacted by:
Fix an appointment: Any appointment can be fixed physically, telephonically or through video conferencing.
Email. mail@nbasociates.net : While emailing please do give your name and mobile number. Also, your queries or question should contain all relevant materials, which will help us to effectively answer your questions or queries.
Call: You may contact us at 9811899279. If the call is not picked up you can request a callback.
Whatsapp message: You can request a call back through WhatsApp message at the given number i.e. 9811899279
Telegram message: You can also request a call back through Telegram message at the given number i.e. 9811899279
Contact us form: You can send your questions or queries through the Contact us form appearing in the sidebar if you are using a desktop or appearing below on your using mobile.
Follow Us