Legal Question in Banking Law in India
Dear Sir
I am working as a Banker , I have credited a wrong amount with rs.90000, which was subsequently withdrawn by the person. (Actualy Customer who has deposited the cheque had mentioned 90,000 thousands in figure and ten thousand in world's )
what are option for me to get back the money from him.there are any legal provision?
1 Answer from Attorneys
16.12.2016
Dear Sir / Madam,
You may have to write a letter to the customer in your official capacity initiating recovery proceedings informing the customer to return back the money to the Bank, otherwise the Bank will report the matter to the Police; and safeguard yourself against the possibility of a Bank enquiry and recovery proceedings and disciplinary action being initiated by the Bank against you,
Regards,
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