[Resolved]  LIC Housing Finance Ltd, Saidapet, Chennai — Non-reply-housing loan to third party against my flat fraudulently

Address:

Chennai, Tamil Nadu

LIC Housing Finance Ltd, Saidapet, Chennai had lent Housing Loan to Ms Indu Dharmalingam guaranteed by Her sister Ms Suhasini Dharmalingam in the year 2002 against property Flat A20, Yamuna homes, Parameswari Nagar IV St, Adyar, Chennai 20 which is not belonging to her. The Flat was belonging to Mr C Venkatachalam who had sold the same to me in the year 2008. Mr Dharmalingam and Mrs Vimala Dharmalingam and their daughters (Indu, Suhasihine, Yamuna) indulged in Economic Offences. They fabricated the documents of many flats like mine and mortgaged to

SBI/Sulurpet now with ARM/SBI, Hyderabad - more than 1 Crore
ICICI Bank - Housing Loan and consumer Loan - more than 50 Lakhs
Standard Chartered Bank, Adyar - Flat A21- Housing Loan - 30 Lakhs
LIC HOusing Finance ltd, Saidapet - 15 Lakhs
Jenson & Nicholson Financial Services Ltd, Kolkata - more than 15 Lakhs
PNB Hyderabad - Not Known
TNEB Chennai - North Madras Power Project - more than 60 Lakhs
Mr Meyyan, Financiar - more than 60 Lakhs

As much as 16 FIRs, 6 CSRs, 20 Court Cases and Financial irregularities are registered against them

They sold same Un Divided Shares to more than one / mortgaged to multiple banks/Financial Institutions.

I had written letters, complaints, RTI applications and Legal notices. They are not sharing the details and open to us. They had published Possession Notice under SARFACI Act. The then Area Manager, Branch Manager had in collusion with Ms Indu, Suhasini, Dharmalingam and Vimala Dharmalingam swindled money through such lending. Mr C Venkatachalam had already filed FIR 640/02 with Central Crime Branch and S Duraibabu filed FIR 217/10 with CCB. LIC Housing Finance should respond to my letteres/emails/complaints/RTI application

More information can be obtained from me and those lost money could be recovered with my assistance.