304 Banking Law results in Pakistan

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A cheque presented in clearing through NIFT was returned by the bank with the reason (Memo issued) " Due to insufficient funds in the accoun...
Asked 3/12/13, 7:32 pm in Pakistan Banking Law

1
answer
Some one had stolen my open check for Rs.500,000/- duly signed by me and deposited in his bank account. The culprit's bank collected proceed...
Asked 3/06/13, 9:20 am in Pakistan Banking Law

2
answers
can a private limited company cheque be paid in cash
Asked 2/19/13, 10:17 am in Pakistan Banking Law

1
answer
An illiterate woman is maintaining a photo account in a bank with credit balance of Rs.600,000/-. Now recently son of the woman account hold...
Asked 2/11/13, 6:50 pm in Pakistan Banking Law

1
answer
i was worked as BM in a Bank due to fraudulant withdrawl from my branch FIA arrested me and my bank suspended me now i am on bail and my ban...
Asked 2/08/13, 6:32 am in Pakistan Banking Law

1
answer
What a bank has to do in case Court orders in Succession Certificate to release share of minor legal heir to the petitioner who is other maj...
Asked 1/28/13, 9:16 am in Pakistan Banking Law

2
answers
Can Court of Law release share of minor in bank's account to the petitioner who is other major legal heir in S.M.A. for Succession Certifica...
Asked 1/28/13, 9:11 am in Pakistan Banking Law

1
answer
A husband and his wife were maintaining a joint bank account with mandate "EITHER OR SURVIVOR". The wife has died recently and the surviving...
Asked 1/26/13, 6:17 am in Pakistan Banking Law

1
answer
A bank's account holder was maintaining saving account and having locker rented out in his name. Now, daughter of the customer approached ba...
Asked 1/25/13, 1:35 am in Pakistan Banking Law

1
answer
I want to share / discuss and obtain legal opinion on the hardships being faced by the Legal Heir / Petitioner of S.M.A. for release of fund...
Asked 1/24/13, 10:49 pm in Pakistan Banking Law

1
answer
A legal heir of deceased bank account holder produced to the bank court's Succession Certificate which empowered him to collect funds lying ...
Asked 1/24/13, 10:37 pm in Pakistan Banking Law

2
answers
A person had opened a minor bank account in the name of one of his son and he was guardian in this account i.e. it was operated / cheques we...
Asked 1/24/13, 10:30 pm in Pakistan Banking Law

1
answer
what is employee right in banking? because now a days mostly banks in Pakistan compels their staff to set late for no any special reaso...
Asked 1/01/13, 3:48 am in Pakistan Banking Law

2
answers
Hello, Can a bank close any account where bank reach a conclusion that the account is being used for some illicit activitivities. What...
Asked 12/17/12, 3:27 am in Pakistan Banking Law

1
answer
Thanks for your response. Just tell me another thing that what about the Pre Arrest Bail of the person who issued the bounce checque amounte...
Asked 12/04/12, 7:45 pm in Pakistan Banking Law

2
answers

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