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Misuse of Demand draft

Page no : 2

G.L.N. Prasad (Retired employee.)     13 January 2020

Who is the culprit and how did he manage this serious crime?

Raja   13 January 2020

The lawyer and his assistant deposited that DD in a co-op society's current account and they tried to withdraw the amount but the society asked them to provide my ID proof and PAN proof with sign in an account opening form. The lawyer asked me several times to give my ID proof and PAN card but I refused to give the ID to them. With your guidance I got my money back. Once again thank you very much Sir.

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