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Huge amount deducted from my account bank is not responding


28-Jan-2023 (In Banking / Finance Law)

I enrolled with them by paint Rs 2500 in 2014.Again I paid them 2400 as demanded by them They again demanded i refused On there information no recruiter called me.In December 2015 they call me on Mobile for return of money.They ask me to come to ATM for generation of account code in which my amount of Rs 4900 can be refunded By doing so my amount of Rs 10000 were deducted to there account which they told will be refunded in 24 he's. Later they s/w off there mobile.On 3 Jan they call me with sorry & to come to ATM for regeneration of codeThey repeated it and finally my rs60000 amont deducte

Answers (3)

Answer #1
598 votes
Look the way your query has been put forth leaves way for lot of speculations and is extremely ambiguous. It is difficult to comprehend what exactly are you trying to say. For conclusive opinion i suggest you get in touch and then we can talk about the procedure and remedies to be followed.
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Advocate Shubham Shanker Saxena

Adv. Shubham Shanker Saxena

LawRato Delhi | 25+ Answers
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Answer #2
510 votes
Yes an action can be taken under the consumer protection code against the bank for any arbitrary deduction of the money However in your case a simple legal notice may also compel the bank to refund any arbitrary deductions made by them the query posted is not clear as to what the problem is Please be clear in what you are asking. why have they asked you for money do you have a account with the bank what are the details of the transaction
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Advocate Aditya Gupta

Adv. Aditya Gupta

LawRatoDelhi | 50+ Answers
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Answer #3
628 votes
Without wasting a single minute you must file a criminal complaint against them for cheating, criminal breach of trust etc, you are suggested to consults an advocate as soon as possible and also write a reference letter to your bank through your advocate please. In case of further enquiry please feel free to write or call. Thanks
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Advocate Navin Thakur

Adv. Navin Thakur

LawRatoDelhi | 25+ Answers
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