Re: encashment of cheque payment without knowledge

Arati Gawde (Querist) 05 October 2013 This query is : Resolved
From my friend’s bank account without his knowledge 2 transactions has been done.

Both the transaction is cash (in hand) against cheque. (2 cheques are misplaced from his cheque book therefore there is no question of mark as Account Payee)

Is there any source to know who encashed the cheque payment? (This incident happen approx last two month back)

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ajay sethi (Expert) 05 October 2013
bank forwards detailed statement of account . make inquires with the bank branch wherein you have account . on payment of charges they will give the information .

Rajendra K Goyal (Expert) 05 October 2013
On contacting the Bank, the bank would give photocopy of the cheques, in case of existence of some criminal act lodge FIR.

The cheque Book must be in the custody of your friend and the cheque could be taken out by some known person only. If the drawer's signature on the cheques are forged, Bank is also liable for wrongful payment.