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Lost client's kyc and loans paper


23-Jan-2023 (In Banking / Finance Law)
Hello sir there is a problem i am working in private finance company in meerut there is one celient those given me paper for loan unfortunate the paper is missing my me last month but I never told the celient paper is missing i say you loan is not possible now celient asking me return me paper or i will do FIR so what to do he never know the truth
Answers (1)

Answer #1
912 votes
You must inform that client about truth and also lodge fir so that nobody else be able to misuse that paper.Otherwise you may fase a big trouble in future and your client also fase the same and you also made a criminal breach of trust with your client.
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