anonymous deposit

visu (Querist) 12 January 2011 This query is : Resolved
When we find a anonymous deposit to a bank account;
a) Can we file case before NATIONAL CLEARING HOUSE
b) RBI
c) against PMLA (Prevention of Money Laundering Act)
d) Conspiracy u/s 172 of cr. pc
e) Defaming a name
or any other quotes and rules.

Experts pl. suggest and advise.

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Advocate. Arunagiri (Expert) 12 January 2011
How the deposit was made by cash or cheque or fund transfer?

visu (Querist) 12 January 2011
The money was deposited by CHEQUE

Ajay Bansal (Expert) 13 January 2011
YOU CAN NOT TAKE ANY LEGAL ACTION AGAINST ANYBODY, BUT YOU SHOULD WRITE TO BANK FOR NOT TO ADD THE AMOUNT OF SAID CHEQUE IN YOUR ACCOUNT.

Amit Minocha (Expert) 15 January 2011
write a letter to bank seeking details of cheque and may be you can identify him and also intimate to the bank of said deposit , it is in your interest and safety

malipeddi jaggarao (Expert) 15 January 2011
Ask for a copy of the cheque to your banker. He can obtain the same from the bank of the drawer of the cheque. Thus you will come to know the account details. If you come to a conclusion that the deposit is unconnected person and if you wish to deny the deposit, you can redeposit the amount in the acount of the drawer.

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