LIVE Course on Transfer Property Law | Price Hike in 4 days | Grab it now!
LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

Sachin Ichageri   24 August 2018

NEFT fund transfer

A person called me from Reliance Jio Infocomm Ltd. And asked me to deposit money of 75000rs as a processing charge and aggrement charges. Bank details beneficiary name Reliance Jio Infocomm Ltd. But he has provided his personal account number and ifsc code. I did NEFT thinking that beneficiary will be matched with the account number if it matches fund will be transfered otherwise it will get rejected. But fund was transfered to that frauds account. I registered an FIR against that fraud and consumer complaint against the bank. Is it possible to file a case against that bank in consumer forum. I shared an FIR copy with bank but not get any reply. How can i get my money back. A major loophole in our banking system.


Learning

 2 Replies

Krishna   24 August 2018

when you have signed T&C in NEFT, Bank has no liability. They are concerned with account number, IFSC Code, and Bank. pursue your FIR

Ajay sharma   07 September 2018

AJAY SHARMA, ADVOCATE AT HIGH COURT AT J&K,

WE HAVE TO FILE AN APPROPRIATE CASE IN THIS MATTER, I WOULD DRAFT IT YOU CAN CALL ME ON 09906298380......

Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register  


Start a New Discussion Unreplied Threads



Popular Discussion


view more »




Post a Suggestion for LCI Team
Post a Legal Query