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FRAUDULENT WITHDRAWAL OF MONEY FROM BANK


09-Jul-2023 (In Criminal Law)
A few members of a society(religious place) were resigned and a few new members were joined in the society. But they failed to update the changes in the office of district registrar. They just edited the member details page of society registration document at a shop of local typist. They furnished this edited document in the bank stating that we got new members registered in District registrar office which is untrue and withdrew 3 lakh rupees. Please advice legal course of action.
Answers (2)

Answer #1
723 votes
hi first need to see whether the temple is being run by the trustees or any registered organisation and if the members are taking charge without any power and authority then you could challenge such authority in court
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Advocate Baddam Aravind Reddy

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Answer #2
582 votes
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Advocate Raj MB

Adv. Raj MB

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