Suspected fraud in d bank account

Prasannasimha Rao (Querist) 21 September 2017 This query is : Resolved
Can a customer file criminal case against bank officials personally, for a suspected debit in his loan account or he has recourse only against bank.
In the instant case, for an error debit e ntry in his staff housing loan (which has been rectified after four days) a dismissed employee filed complaint, PCR. The police have joining hands with him have filed charge sheet in JMFC against some present officials, without bank's approval. Is it correct

Follow Query

Report Abuse

Adv. Yogen Kakade (Expert) 21 September 2017
In such case a customer can file a complaint of fraud with the help of enough and justified evidences. The facts of the case in detail need to be seen.

Rajendra K Goyal (Expert) 21 September 2017
As the case has been filed, charge sheet submitted, no other alternate but the concerned officer have to defend himself on merits.

It seems it was a clerical mistake rectified later. Officer had no personal interest involved.

Kumar Doab (Expert) 21 September 2017
Agreeing with Mr. Rajendra K Goyal.

Take help of LOCAL counsel.

Sudhir Kumar, Advocate (Expert) 22 September 2017
is it govt bank?

Guest (Expert) 22 September 2017
Seems to be a vague query.

Can you state, what concern you have with the case of the customer? If you have any concern, please discuss the actual background and whether the debit entry has been written back or not?

Previous

Next

You need to be the querist or approved LAWyersclub expert to take part in this query .

Click here to login now