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REGARDING CYBER FRAUD COMPENSATION DUE TO BANK NEGLIGENCE IN KYC.
20-Feb-2025 (In Cyber Crime Law)
I WAS VICTIM OF CYBER FRAUD OF 1760840 INR IN DEC-2023 . FRAUDSTER WAS HAVING A ACCOUNT IN ICICI BANK LTD.POLICE INSPECTED THE CASE AND CYBER COMPLAINT. THEY HELP ME IN BLOCKING THE FUNDS AND CJM ORDERED TO RECOVER THE HOLD AMOUNT OF 558772 INR. IN THE FIR POLICE COLLECTED THE KYC DONE BY BANK, ALSO VISITED THE PLACE OF AADHAR CARD ADDRESS AND HIS SHOP ADDRESS AS MENTIONED IN THE BANK ACCOUNT. POLICE TEAM FOUND EVERY THING IS FALSE.IT IS A MATTER OF NEGILENCE IN VERIFYING KYC.NOW HOW TO APEAL?
I can assist you in appealing the case by analyzing the judgment, identifying legal errors, and determining the appropriate appellate forum. We will establish strong grounds for appeal, draft a well-structured petition with references to the Bharatiya Nyaya Sanhita (BNS), and ensure timely filing with necessary documents. Once filed, we will prepare for hearings, counterarguments, and legal submissions to strengthen your case.
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What is the current status of your FIR ? Has police filed chalan? You take cognisance or you can move a petition for fair investigation or reinvestigation in high court under section 528 bnss… if it is matter of kyc negligence than bank employees are also liable.. you can move a complaint to rbi ombudsman also
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Adv. Ketan Dhabhai
Jaipur | 5+ Answers
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