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BISHWAMBHER SHARMA   05 June 2022

Bank forgery

My brother withdrawn huge money through NEFT,fund transfer,cash withdrawals from my parents bank account after their death.i m the nominee in both account.Bank verified by calling over customers mobile number registered with bank when NEFT were being done.Even then account debited.My brother withdrawn huge amount from my mothers' pension account through ATM withdrawals even after her death ,till one year after her death...when i came to know this i submitted my parents death ceritificates with my kyc and written request given to bank to freeze the accounts ....and bank provided me all the docs (photo cppy of chqs,neft form) which are seem to be forged ,signature mismatched...bank advised my brother to redeposit over pension amount...he did so...but i didnt' get any amount ....what should i do.. is this punishable? Pls mention sections as well.


Quick Summary
This discussion concerns potential bank forgery and fraud following the death of parents. The nominee, who is the sibling of the accused, discovered large sums withdrawn from the deceased parents' accounts through NEFT, cash withdrawals, and ATM usage, even after their passing. The bank reportedly verified some transactions by phone. Upon discovery, the nominee submitted death certificates and requested the accounts be frozen. Documents suggest forged signatures, and the bank advised the brother to repay the funds, though the nominee has not yet received the money. Advice includes issuing a legal notice, filing police and consumer forum complaints, and potentially contacting the Banking Ombudsman.

 4 Replies

P. Venu (Advocate)     05 June 2022

The query is repeated. 

G.L.N. Prasad (Retired employee.)     05 June 2022

You are entitled for that sum of money outstanding in the deceased account at the time of freezing the transaction on receiving notice and claim on that account of the deceased depositor.  Issue a legal notice, file a police complaint and consumer forum complaint.  You can also wait for a month after issuing notice and file on line complaint with Banking Ombudsman.

Dr J C Vashista (Advocate)     06 June 2022

Same facts have been posted and replied in https://www.lawyersclubindia.com/forum/banking-fraud-case-224360.asp and repeated herein, which is absurd and ridiculous.

BISHWAMBHER SHARMA   06 June 2022

Respected advisors...my apology...but go through the entire paragraph again in which more informations added.... then u would get it ...n request u to advise me again like before....sir i m upset n i dont' understand how to deal with...i never thought it that this would happen with me & i have no experience about it.......

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