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Illegal encashment of banker cheque, what legal action can i take


11-Oct-2023 (In Banking / Finance Law)
I have given banker cheque of rs.1350000 in favouring state bank of India , Bhatia to SBI BHATIA branch for staff inquiry against me. I have not written any thing for this amount. I have send many m emails to bank for cancellation of expired banker cheque but bank has not done any action. After passing one year or banker cheque's date. Bank has revallidate this banker cheque without my concern and paid it. Bank has broken rules of revalidation process for banker cheque. Can I go to police station for Ipc 420,467,468,469.
Answers (2)

Answer #1
747 votes
Yes u go to. Police station..... And. File f i r. 420...other And.... And. Cort. Me. Cesh. Chalega... Usme aage Proses kre .... .... Notish to benk for advocate. For you . Without u. Why any acshan .... And. Help to. .. anodhar partiy
Answer #2
954 votes
You can definitely take action against the bank for cheating and criminal breah of trust. Also you can report the matter to the RBI and request to take action against the concened bank. You can also write a letter to the managing director of the bank to take action against the responsible persons.

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