| Name of Complainant | Sandeep Kumar Choudhary |
| Date of Complaint | January 13, 2026 |
| Name(s) of companies complained against | CHOLA INVEST FIN, IDFC FIRST BANK, INFOLINE HSG, MUTHOOTNAN, SBI credit card |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Dated :- __05/01/2026 Intimation of Fraudulent Loan Taken Using My Documents Dear Sir/Madam, I, Sandeep Kumar Choudhary, hereby formally inform you that I have recently become aware that a loan/credit facility has been obtained from your organisation by unknown person(s) using my personal documents I categorically state that I have not applied for, signed, authorized, […]
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