Person transferred amount from one account to another using e-wallet

Question

Person transferred amount from one account to another using e-wallet

07-Jan-2023 (In Criminal Law)

Server of master card atm bank of India is down for some days, so that person can credited money in e wallet and other account without or nil balance by said mastercard atm. One of my friends credit amount using his master card atm. After some days bank know his mistake and charged for ipc420 and 403. 420 is applicable in this case?

Answers (1)

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Advocate Hitesh D Katharotiya LawRato · Accepted Answer · 2018-01-07T18:36:38+05:30

Answer #1

No this is not the case of section 406, 420 of Indian penal code. That is the mistake of bank and bank may recover that amount only from the account holder of transferer not from receiver the receiver can file the quashing petition and quest the said FIR otherwise police may arrest the person.

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