[Resolved] LIC Housing Finance Ltd, Saidapet, Chennai — Non-reply-housing loan to third party against my flat fraudulently | |||
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. Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
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+91 22 2217 8600
+91 75 5267 6254
LIC Central Office, 2nd Floor, Jeevan Bima Marg, Mumbai, Maharashtra, India - 400021
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