Bank fraud Bank fraud

My mothers account was hacked and transaction were done at various places. After we complained bank, bank has returned her almost 75% amout. But now bank is asking her to return money. What to do?

5 Response(s)

Posted 1 year ago


A. Dear Sir,
Let them ask in writing then you can reply the same legally. Just neglect their calls and never commit any oral admissions to return the amount.

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BANK MERGER FROM 01.04.2020 BANK MERGER FROM 01.04.2020

6 nationalised bank has been mearged and start business from 01.04.2020 jointly and i have post dated cheque of aandhara bank which is mearged n union bank of india can i present the cheque in next to

3 Response(s)

Posted 1 year ago


A. Hello,
It usually depends upon the policies of the concerned banks, moreover, the cheques are generally accepted.

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Latest Response 1 year ago
Ayantika Mondal @ Prime Legal

Ayantika Mondal @ Prime Legal

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Advocate  Anik

Advocate Anik

Kishan Dutt Kalaskar Retired Judge

Kishan Dutt Kalaskar Retired Judge

Fraud unauthorized Online Transaction Using Debit Card Fraud unauthorized Online Transaction Using Debit Card

On 21st August 2020 , I had a call from an unknown lady saying that I had registered on shine.com and they are giving a home based job. If ready I will have to give a 30 minutes test whose questions t

3 Response(s)

Posted 1 year ago


A. Dear Sir,
You have to followup your complaint with cyber police otherwise it will be thrown to dustbin.

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forgery signature of my wife by bank as co-borrower in loan documents forgery signature of my wife by bank as co-borrower in loan documents

Iam Dhiraj kumar having a personal loan of Rs 1216700 from Kotak mahindra bank. Due to job loss i was unable to pay next 2 month EMI after moratorium end. Few days before kotak bank employee called my

2 Response(s)

Posted 1 year ago


A. Hello,
Do you have the mail which asked your wife's aadhar card and photograph for KYC since you named your wife as a nominee? Or any other document which specifies the same?

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Latest Response 1 year ago
Ayantika Mondal @ Prime Legal

Ayantika Mondal @ Prime Legal

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Advocate  Anik

Advocate Anik

Cheque bounce issue Cheque bounce issue

Can we get deducted charges from bank for 30 cheque bounces, 35000 got deducted after 3 years in Icici bank hyd

3 Response(s)

Posted 1 year ago


A. Dear Sir,
I have to check relevant documents and they cannot be such big deductions you may approach its Head Office or banking ombudsman to resolve the issue.

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Dispute over distribution of Saving Account Amount Dispute over distribution of Saving Account Amount

I had a joint account with my late father (who expired around 6 months ago) on " Either or Survivor" basis. Does my mother or brother have any claim on the amount in the account?

2 Response(s)

Posted 1 year ago


A. Hi,
According to general bank protocols, after the death of the joint account holder, the amount will be now completely be with the surviving account holder.
However, if a bank operates with 'tenancy in common rule', then the amount will be distributed according to the will of the deceased.

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Latest Response 1 year ago
Ayantika Mondal @ Prime Legal

Ayantika Mondal @ Prime Legal

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Advocate  Anik

Advocate Anik

moratorium moratorium

I have a loan with two banks, availed the moratorium. HDFC bank has issued and intimation letter sent to my email. What would be their next steps? Is there any way I could get an extension of the mor

2 Response(s)

Posted 1 year ago


A. Hi,
According to the recent guidelines of the Supreme court of India, the moratorium period can be extended by two years as per RBI'S circular.

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Latest Response 1 year ago
Ayantika Mondal @ Prime Legal

Ayantika Mondal @ Prime Legal

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Advocate  Anik

Advocate Anik

Loan was sanctioned without my knowledge by Bajaj Finserv Loan was sanctioned without my knowledge by Bajaj Finserv

I have never taken any loan with Bajaj Finserv in my lifetime but my CIBIL report appears to show a pending consumer loan on my name for INR 15000, I approached Bajaj Finserv customer grievance redres

3 Response(s)

Posted 1 year ago


A. Hi,
Since the case is of identity theft, you should send a legal notice to them immediately

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Latest Response 1 year ago
Ayantika Mondal @ Prime Legal

Ayantika Mondal @ Prime Legal

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Advocate  Anik

Advocate Anik

Rameshwar  Dadhe

Rameshwar Dadhe

Saving bank account money related query Saving bank account money related query

My mother is passed away in 2018 and she has two accounts in which she don't have any nominee as my father is also no more, we are two sisters who wants to claim for that money. We approached bank but

2 Response(s)

Posted 1 year ago


A. Hi,
You need a lawyer who makes will and ask them to make the legal heir certificate and then divide the assets among the children.

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Latest Response 1 year ago
Ayantika Mondal @ Prime Legal

Ayantika Mondal @ Prime Legal

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Advocate  Anik

Advocate Anik

Bank is not giving the Physical possession. Bank is not giving the Physical possession.

I purchased a house property through E-Auction on 14.12.2017 for Rs. 59.75 lakhs. Bank took the physical on 01.03.2019 the house was sealed by the bank. within 4 days the previous owner occupied the h

2 Response(s)

Posted 1 year ago


A. Hi,
After the property is registered in your name, file a complaint in the police regarding the illegal trespass. If no avail is provided by the police you can file a case against the bank and trespassers in the court.

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Latest Response 1 year ago
Ayantika Mondal @ Prime Legal

Ayantika Mondal @ Prime Legal

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Advocate  Anik

Advocate Anik