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Person withdrew money from my account without my signature.


22-Dec-2023 (In Criminal Law)
In 2010 in Mumbai i opened an account in IDBI bank of proprietorship firm. The bank gave me a cheque book. The bank issued another cheque book to another person without any signature of mine. The other person took 21 lacs from my account without any signature of mine on the cheque. What action can i take against the bank and that person?
Answers (3)

Answer #1
615 votes
Dear client file police complaint against him for withdrawing money beyond yr knowledge. Also file complaint against bank for issuing him cheque book without yr knowledge. U can also file case for recovery of money from him and bank. For any legal help call me

Adv prasad patil

Pune
Answer #2
968 votes
It is clear cut case of forgery. What are u doing till today ? No action taken till today? The amount is not small . Didn't u update ur pass book till today ? Its too late. The same questions will be asked by any authority. How did you come to know that other person has taken another cheque book ? Needs explanation
Answer #3
562 votes
Why has bank issued two cheque book. You can initiate action against bank, and concern person under IPC and consumer court against bank.
Collect all related information about how transaction happened.

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