At the time of processing of travel card amount an error occurred within the bank and instead of crediting of CAD $ 856 in travel card erroneously credited CAD $ 43808.62 in this way the bank has mistakenly credited CAD $ 42952.62 as surplus CAD$. My brother was away in canada at that time. The bank filed an FIR under section 420/406 and Civil Suit. The FIR was canceled after few month by the police. But not by the court. The civil suit is in process. Is my brother eligble for an PCC? What will be the process to get the FIR canceled by the court?Will bank be able to recover the money in the end? I have various other questions in this case. Looking for a Civil and Criminal Lawyer who has expertise in Financial & Banking cases
A.It is the mistake of the bank that they have credited more money in ur brothers account. No need to worry, incase ur brother has spent th emoney then u may repay it to them in small installments & regarding the court case we can get it quashed..
If you realize my professional skills, the time & efforts put in by me needs to be truly appreciated, and then Please “CLICK MY LIKES/ THUMBS UP/GIFT” button shown below this reply format & also CLICK/ WRITE a “REVIEW” in 5 star as I have answered your query in detail. Hope this information is useful
ADV. ANISH PALKAR (High Court)
A.Hi,
Your brother has a duty to return the excess amount as it is not his money.
However, it will all depend on what can be proved in Court, we can assist you with this.
If you found this helpful, please rate us.
Helpful
Helpful
Share
Ayantika Mondal @ Prime Legal
Responded 3 years ago
A.Hi,
We can assist you with this, but we will need more details about the facts. The case can be quashed if an application is made to the High Court under Section 482 CrPC.
If you found this helpful, please rate us.
Dear Sir,
You may get issue a legal notice to the concerned Bankers and the Head office and initiate legal action and claim huge compensation for not securing your account details which are private de...
Dear Client,
Your query requires more details to address it suitably. You expressed your concern but not a cause of action behind that concern that attracts a legal remedy. It is a virtual platform w...
Dear Client,
You need to adhere to the payment of EMI and interest rates as provided by the financial corporations to settle the loan amount. In case of a financial crisis, you can contact the manager...
Dear Client,
Once a donor or owner of the property gifted the property to the donor through a registered deed of gift, the property becomes the self-acquired property in the hand of the donee who beco...
Dear Client,
Once a borrower fails to repay his debt, the Lenders/FIs initiate a routine course of action for recovery of the loan/debt from the borrower. You may negotiate or settle your dues agains...
You have selected a Lawyer whose location is different from your Location , if you wish to take phone consultation kindly pay and get the details of the Lawyers.
Type of Consultation
Fees
Phone Consultation
₹
Meeting Consultation
₹
Email Consultation
₹
Video Conference
₹
Request for quotation from the Lawyer.
You are a new user, please validate for security reasons
❶ Client Posts a Question by paying some amount
❷ All Paid Answers will be shown in N-Indicator (Open to Answer)
❸ You can reply and respond to the question
❹ Answer will be Approved by Admin based on content and on first come first serve basis.
❺ If answer is Approved then you will get your share. Status will be A-Indicator (Approved).
❻ If there are many Answers Posted then your Answer may get approved with a Lock. That means Client can view your response only if Client Unlocks by Paying Extra Amount. Status will be AL-Indicator ( Approved and Locked).
❼ If there are many Answers Posted you will Waitlisting tag. Waitlisting Answers may get Approved with a Lock or may not get Approved. It will be decision made by the Admin.
❽ Your share will depened on the number of Answers received and weightage given to your answer based on promtness and content.
➒ All amount will be accumulated and will be shared once in a month.
Your question is posted successfully. You will get your responses soon. You will be notified by mail and sms once Lawyer responds. THANK YOU! For any query drop a mail at [email protected] or call at 7604047601
Your question is posted successfully on the open forum. You will get your responses soon. You will be notified by mail and sms once Lawyer responds. THANK YOU! For any query drop a mail at [email protected] or call at 7604047601
My brother retained the excess amount which was mistakenly credited in his a/c.
Sharing bank statement of Defence Salary Account to third person wo informing
