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I am running loan office and providing used car loan to customers from various banks .In October 20
02-Mar-2023 (In Criminal Law)
I am running loan office and providing used car loan to customers from various banks .In October 2022 one of the bank employee process one used car loan case in my DSA code where bank has disbursed the payment of 4.55 lacs in my account .ow I have asked the banker where is the original papers of car .give me that original papers so that I can verify it and release the payment to the person from where case was process through you.Banker said that pls hold some amount and release the balance payment in the account details he shared .I have transferred 413000 to the person account via online transfer.Customer who availed the car loan has paid December emi ..January emi ..ow in February he complaint to bank that he has not recieved the car till date that's why he will not pay the emi now .after customer complaint bank has mailed me that what's the issue in this .customer. Claiming that he has not recieved the car .I have no documentary signed proof of the person to whom I have transf
Since you have transferred the money through online mode, the proof of payment would be there in the account, both yours and his. So, that won't be a problem. Regarding the said money, do you wish to recover the disbursed amount or do you want the customer to pay past, present and future EMIs?
The company which is supposed to give the car should also be arrayed as a party to the proceedings.
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Adv. Rohan Sharma
Adv. Rohan Sharma
Delhi | 200+ Answers
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You should immediately file a police complaint and seek investigation into the matter. Further take a consultancy from a lawyer and take legal assistance in drafting and filing the complaint. You need to brief the lawyer about all facts
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Adv. Anubhav Kathuria
Adv. Anubhav Kathuria
Delhi | 1000+ Answers
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The banker is responsible for the problem and is liable for the mishappening. The loss of money, time, and reputation must be compensated by the person liable for it. You have the remedy against the banker who did not provide original documents for verification and used your code.
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Adv. Sujeet Notwal
Adv. Sujeet Notwal
Delhi | 400+ Answers
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You need to issue a legal notice to all three in this regard regarding the entire situation and thenceforth u need to submit one apprehension complaint at the concerned police station before they take ! Followed by Recivery from the person whom you transferred the amount !
Kindly b in touch
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Adv. D. Khan
Adv. D. Khan
Delhi | 1000+ Answers
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It looks like you were tricked to transfer that amount to a fraudster. The best way to get out of this trouble is to get an FIR lodged against the banker who processed the file and the person to whom you transferred the amount in the Economic Offences Wing. A good draft of the police complaint by an experienced Advocate may let you get to the justice fast.
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Adv. Puneet Srivastava
Adv. Puneet Srivastava
Delhi | 700+ Answers
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