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Person withdrew money using atm card from my account and flew away.


10-Feb-2023 (In Banking / Finance Law)
Hi There, I am Shashi Prakash (9971719099) from south delhi works at bhikaji cama place. On 31st dec 2016, I gave my debit card to one house keeping person to withdraw Rs. 2500 for me. I gave him my PIN also. After withdrawing the amount he didnot gave me card back and the very next day he withdrew 27,000 from my account and now he is not coming to office. How can I recover my money from him. I can spend Rs. 5,000 in this case. Please help me out.
Answers (2)

Answer #1
982 votes
You will have to file a criminal complaint. Since he's absconding that is the best course of action for you. Legally it's a case of cheating and theft. You should first block your card. And file a formal FIR with the local police station in the form of a complaint letter addressed to the SHO of the local police station. Thereafter the police has to investigate and pursue it. For any further help you may contact me.
Answer #2
932 votes
HI,
First of all you need to file FIR against the man who took the atm card and next kindly contact your bank to get your atm card blocked so that he cannot use the card any longer.
After the FIR has been registered it will be the job of the Police to nab him and after that we can file the case of theft against him to recover your money.

Regards,

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