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Help - I m a banker, I have opened accounts Help - I m a banker, I have opened accounts

1 year ago

Im a banker, i have opened accounts of few customers from a company by one of the manager reference from that company, now the manger has done forgery in that company, will it affect me, he has personally given me some money as debt which I had repayed also

Anik

Responded 1 year ago

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A.Sir if you're able to produce the right documents regarding the forgery you shall not be liable for any charges. As for the money that you borrowed from the manager, it can no where be stated that the money that was given to you was out of the money that was forged by him.
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Subhashis Paul

Responded 1 year ago

A.If you have all the records of fund transaction then you will not be blamed for such forgery... You need to be honest towards the company and keep your work completely transparent to the company.
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Kishan Dutt Kalaskar

Responded 1 year ago

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A.Dear Sir,

It depends upon several factors. If anybody lodge complaint against you also then go to High Court and get anticipatory bail.
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