cpc

customer with 2pan cards


Hi I work with a bank for.loans.I have a client who gave me all his documents and when my credit team ran his cibil check they found customer having 2pan cards.now I am being penalised for the client fraud.I was not aware of any of.clients two pan cards.my question is 

Can the bank penalise me even if I'm not aware.

What actions can i take against the client

Can the bank send out a mail to all other banks informing about my customers fraud.

Can me or the bank file a criminal case against the customer even if we have not approved his loan

 

Regards

Anagre 

 
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