Wrong transaction.

4 years ago

As per bank:
We would like to inform you that we are unable to share the contact details of the incorrect beneficiary.

Further, we would like to inform you that till date we have not received any revert from incorrect beneficiary and the bank will reverse the amount post receipt of the debit consent from the incorrect beneficiary.

We request you to take up the matter with legal authorities to get your amount refunded.

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Kishan Dutt Kalaskar

Responded 4 years ago

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A.Dear Sir,
You may share full details with the expert through email and get perfect legal advise.

Thanks.

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Shreyash Mohta

Responded 4 years ago

A.The bank in its capacity is unable to reverse your amount as of now.
Nor is the bank being able to communicate to the incorrect beneficiary and is not getting any debit consent. As such the bank is requesting you to proceed legally.
Thanks

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Anonymous

Replied 4 years ago

My query is how to proceed through legally. I don't know who is incorrect beneficiary, i have only incorrect beneficiary account number , IFSC code and bank location.
Bank denied to get the incorrect beneficiary details. In this condition what i do? Kindly suggest.

Shreyash Mohta

Replied 4 years ago

You can file an RTI application to get the name of the true owner or else you can approach the higher authorities of the bank and also RBI for such help.
Thanks

Abhimanyu Shandilya

Responded 4 years ago

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A.What is your query? If it is about wrong transaction done to a beneficiary then send a legal notice to him with a copy to the bank and try to get your money back. If something else is there then call a lawyer and speak to him.

Helpful

Anonymous

Replied 4 years ago

My query is how to proceed through legally.
I don't know who is incorrect beneficiary, i have only incorrect beneficiary account number , IFSC code and bank location.

Abhimanyu Shandilya

Replied 4 years ago

You call me for my consultancy I shall guide you on this.

Anonymous

Replied 4 years ago

Please share your contact number.

Abhimanyu Shandilya

Replied 4 years ago

Before that please click on consult and pay the consultancy fee. The number will be shared after that

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