Myself working in a PSB. In year 2021 a customer request for making FD for 5 lakhs and assure us to deposit amount once account generated. FD account generated but person fails to deposit amount so we close that fd on same days. No transactions were done in his account on that.
now after my transfer h got paper of that fd without bank seal and sign and started threatening me for framing in false cheating case and started complain to police and bank as well.
Now what remedies available with me.
just give detailed reply to bank since there is no proof for the transaction you should had followed the banking rues for such tranactions.
