Legal Question in Banking Law in India

My brother in law forged my sister's signatures on her SBI Cheque and transferred an amount of Rs 60000 into his ICICI account on Feb 2014 . She did not complained against her husband but informed to bank officials to please verify her signatures while any other person makes transactions from her account. Later they brutally beaten my sister for dowry and my sister is living at our home since Jan 2015. We registered FIR against them and also mentioned about this forgery. Police has not included any section for this forgery into the FIR. Later at our request they approached to bank manager to get the cheque to verify her signatures at FSL but bank manager denied to hand over the cheque to IO . My sister also complained to the manager in written about this forgery against her husband but he has not taken any action . We are very much harrassed what should we do please give your advise.


Asked on 1/01/16, 5:24 am

2 Answers from Attorneys

J. Radhakrishnan independent Practice

Your sister should prefer a complaint to Banking Ombudsman as also to the chairman and RBI. If those do not work, file a criminal writ petition in the High court for necessary redress.

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Answered on 1/01/16, 9:42 am
Fca Prashant Chavan Expert Edge LLP

01.01.2016

Repeat query. Already answered. Any further advice or guidance will be rendered only on prepayment.

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Answered on 1/01/16, 10:10 am


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