Legal Question in Consumer Law in India

Hi,

I have an a/c in PNB bank. and today i get a call that my a/c is empty. I need ur help that in under which law it came and whts the step I should follow. Because the banker said that its fraud. Please help me


Asked on 9/24/09, 8:41 am

2 Answers from Attorneys

information provided is insufficient to conclude.

Which account it was; what was the mode of payment; how bank has concluded it as a fraud; what was the modus operandi of fraudsters; if bank concludes it as a fraud then FIR was lodged by bank or not; whether the matter has been reported as a fraud to RBI or not. If negligence is attributable to bank, then bank should bear the losses.

Legal recourse for you may be advised after knowing details.

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Answered on 9/24/09, 1:43 pm
RAJIV GUPTA (Cell: +91 9811284735) [email protected]

you may lodge a complaint u/s 406/420/468/471 IPC against the bank and unknown accused. you may elaborate the facts and circumstances in your f.i.r..

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Answered on 9/25/09, 1:43 am


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