Legal Question in Banking Law in
if a bank officer recieves cash outside bank from customer for account opening then fraudes and do not open account.what will be proceedure.
2 Answers from Attorneys
Bro you can visit the manager of the bank in person and can discuss the matter with him. If he does not pay any heed to you then you can file a complaints against him at the banking Mohatasib at State bank of Pakistan. But you need to have proofs in order to proceed further. However you can send a legal notice to the bank for cheating through its employees and your lawyer can send that on your behalf. The bank will start an enquiry against the employee and you can later bring the bank to consumer court. Still it is better if you proceed with proofs otherwise i can give you ideas to how to make the case strong without proofs also. For more feel free to consult me at [email protected]
Regards,
this transaction will not be a liability for the bank, what you can do is to take immediate legal action against the person for criminal charges ( breach of trust, fraud,)
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