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My bank manager husband misused his powers to operate my account.


03-Mar-2023 (In Family Law)
My husband is a bank manager in govt. Bank. We got married in 2018. He had an account under his single name which was opened in 2014. He had taken mobile banking facility on his phone number before our marriage. After our marriage, he fraudulently added my name in the account and then few days later removed his name from the same. He also registered power of attorney under his name. This was all done without my signatures or knowledge. He later began depositing my money into the account and he used to transfer all the amount into his family members accounts through mobile banking showing. He even withdrew cash without my signatures. I have seeked RTI through which i found out there is no record whatever of this account, no account opening forms, no proofs of making the account joint or single, no power of attorney. What can I do?
Answers (3)

Answer #1
661 votes
hello mam as i can see ur issues its very much comes under the catageort cyber fraud as well as cheating and identity threft . which your husband have done with you in this issue you can fight a legal case under thr hood of IPC law in india this is also known as gaban in legal language.
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Answer #2
611 votes
From the contents it seems to be a clear cut case of cheating and deception with an intent to cause wrongful loss to you and wrongful gain to themselves I would advise you to file a complaint with the concerned police authorities enunciating all the true facts and pursue for a FIR. Further a suit for recovery can also be filed simultaneously
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Answer #3
758 votes
This is the case of cheating u/ 420 n Forgery 468 etc ...you need to do police complaint followed by complaint to the concerned bank n its officials Please be in touch with us for further information to understand the facts
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