bank deposit extra money in my saving account mistakenly
3 months ago
i deposit 50 thousand cash in my saving account and bank mistakenly deposit 5lakh after that they take a action and my bank account -5lakh 91 thousands also they reached my home and threatened my family and say they will lock our house and all of my property seized by bank also give threat legal FIR and use S.H.O name for recovery in all of this scenario my personal loan Payment was bounce my cibil score is affected due to payment loan and i am also face bounce charge who will responsible for this after that they lock my account
A.Dear Client,
This situation is concerning, and it's recommended to take immediate steps to address the issues. Firstly, document all interactions with the bank, including the deposit error and subsequent actions. If there are threats or harassment, consider reporting it to higher authorities within the bank and, if necessary, local law enforcement. Seek legal advice to understand your rights and responsibilities in this complex matter. Additionally, contact your bank to discuss rectifying the deposit error and addressing the negative impact on your CIBIL score. It's important to consult with legal professionals who can guide you on the best course of action to resolve the issues with the bank, mitigate the impact on your credit score, and ensure fair treatment in this situation.
Thankyou
This situation is concerning, and it's recommended to take immediate steps to address the issues. Firstly, document all interactions with the bank, including the deposit error and subsequent actions. If there are threats or harassment, consider reporting it to higher authorities within the bank and, if necessary, local law enforcement. Seek legal advice to understand your rights and responsibilities in this complex matter. Additionally, contact your bank to discuss rectifying the deposit error and addressing the negative impact on your CIBIL score. It's important to consult with legal professionals who can guide you on the best course of action to resolve the issues with the bank, mitigate the impact on your credit score, and ensure fair treatment in this situation.
Thankyou
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A.Dear Client,
Suppressing a material fact that is in the public interest to be disclosed is concealed or withheld from the public domain. you make yourself more liable to face all these unwanted scenarios and legal consequences. In the given situation you need to resolve or negotiate the matter at any cost, if required, praying guilty on your part and refunding the money to the Bank mistakenly credited in your account in excess of your deposit. Otherwise you have to face both civil and criminal prosecution to be initiated against you for recovery of said money.
Suppressing a material fact that is in the public interest to be disclosed is concealed or withheld from the public domain. you make yourself more liable to face all these unwanted scenarios and legal consequences. In the given situation you need to resolve or negotiate the matter at any cost, if required, praying guilty on your part and refunding the money to the Bank mistakenly credited in your account in excess of your deposit. Otherwise you have to face both civil and criminal prosecution to be initiated against you for recovery of said money.
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