What to do if money gets transferred to wrong account by mistake
14-Sep-2023 (In Banking / Finance Law)
hello last week i was doing neft to my friend but by mistake iit was transferred to a wrong account.now the receiver is denying to reverse it back and receiver has withdrwan the money . now what actions can i take.
Hi
If you have wrongly transferred the amount in a bank account by mistake you can ask the receiver to send it back to you. However if he denies the same you can initiate legal proceedings against him
If you have wrongly transferred the amount in a bank account by mistake you can ask the receiver to send it back to you. However if he denies the same you can initiate legal proceedings against him
You should contact to your banker who will write to the other party,s bank which in turn mark lien in his account and refund you the money after verifying your credentials.
Otherwise you may file a suit for recovery in the court.
Otherwise you may file a suit for recovery in the court.
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