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how to initiate proceedings in case of forgery in cash withdrawal


14-Feb-2023 (In Banking / Finance Law)
Forgery of cash withdrawal using wrong instrument, wrong account number and false signature to withdraw. There is an ongoing civil case since last 4 years but no decision been made even after RBI has written to the bank i.e. Rewa Sidhi Gramin Bank (A Union Bank of India venture). Kindly advise as to what steps should be taken to expedite and get a criminal case filed to get the principal amount with damages charges.
Answers (1)

Answer #1
647 votes
You ought to have file a Complaint case before Consumer Forum. The limitation for filing of the complaint is two years which is already passed. However you may prefer a petition before the High Court seeking direction to the trial court to decide matter within certain time is the only remedy appears to have with u.

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