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Q.Financial fraud
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Q. Financial fraud

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Jitendra Bhambhani

posted 2 months ago

Certain term deposits of matured status were transferred in accounts of third party. Which section of IPC is applicable regarding these type of frauds in banks.
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A. It depends upon certain facts, If done intentionally 406 and 420

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Suneel Moudgil

Experience: 15 Year(s)

Responded 2 months ago

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A. Already answered. However section 406 IPC if you needed the section.
Thanks

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Shreyash Mohta

Experience: 1 Year(s)

Responded 2 months ago

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A. Under 406 IPCC you can raise complaint along with other sections

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Categories
Administrative Law (469)
Adoption (125)
Advertising (59)
Animal Laws (40)
Arbitration and Medi... (50)
Aviation (16)
Banking (593)
Bankruptcy and Debt (201)
Cheque Bounce (424)
Child Custody (166)
Civil (2155)
Commercial (93)
Consumer Protection (583)
Contracts and Agreem... (486)
Corporate and Incorp... (114)
Criminal (1691)
Customs, Excise (42)
Cyber, Internet, Inf... (354)
Debt and Lending Agr... (79)
Debt Collection (178)
Divorce (667)
Divorce and Separati... (1601)
Documentation (316)
Domestic Violence (645)
Election Campaign an... (23)
Employment and Labou... (1170)
Environment and Natu... (31)
Equipment Finance an... (3)
Family (2057)
Financial Markets an... (101)
Government Contracts (57)
Human Rights (278)
Immigration (56)
Industrial Laws (66)
Insurance (81)
Intellectual Propert... (110)
International Laws (12)
IT Contracts (54)
Juvenile (17)
Landlord and Tenant (630)
Licensing (21)
Mail Fraud (18)
Maternity (61)
Media, Communication... (16)
Mergers and Acquisit... (20)
Military Laws (15)
Motor Accident (145)
Muslim Laws (60)
Outsourcing Agreemen... (5)
Partnership (64)
Police Laws (64)
Power of Attorney (75)
Privacy (97)
Property (3031)
Real Estate (433)
Registration (139)
RTI (111)
Sale (61)
Sale of Goods (20)
Sex Crime (142)
Sexual Harassment (6)
Sexual Harassment at... (69)
Software License (4)
Tax (19)
Tax-GST (11)
Tax-Income Tax (26)
Tax-Property Tax (33)
Telecommunication (13)
Torts (22)
Transportation (64)
Trust and Society (N... (89)
Will (144)
Work Permits (33)
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