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Bank fraud
3 years ago
A large amount of money was siphoned off using forged cheques , since then bank has been giving verbal assurance that money will be returned , 2 years have passed , bank is not able to give satisfactory reply now, approached banking ombudsman , they closed the case mentioning clause 13 (1) (a), we are going through lots of problems, not sure what to do next to get our money back
A.Dear Sir,
You may file money recovery suit against the Bank.
You may file money recovery suit against the Bank.
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A.Hi,
You can file a civil suit for money recovery within 3 years of the incident occurring. In addition to this, you can lodge a complaint against the bank for cheating and fraud and claim damages.
You can file a civil suit for money recovery within 3 years of the incident occurring. In addition to this, you can lodge a complaint against the bank for cheating and fraud and claim damages.
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Ayantika Mondal @ Prime Legal
Responded 3 years ago
A.Hi,
You can file a civil suit against the bank for money recovery, but this must be done within 3 years of the incident occurring. Alternatively, you can file a complaint against the bank for cheating under S.415 of the Indian Penal Code.
You can file a civil suit against the bank for money recovery, but this must be done within 3 years of the incident occurring. Alternatively, you can file a complaint against the bank for cheating under S.415 of the Indian Penal Code.
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Ankur Goel @ Complete Law Shield
Responded 3 years ago
A.not filed FIR ?
complete 2 years passed ?
if not then can approach consumer court.
complete 2 years passed ?
if not then can approach consumer court.
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