Money credit from a fradulent bank identified account

Matter is not clear enough to consider giving any views.  Please narrate enitre episode with relevant names (if you wish change the names), amount/s and dates, name of the Bank/branch  in which each account is maintained.

 

Give a chronological account of the events with dates, names and account numbers etc.

Mr T has given amount of Rs. 45,999/- vide Cheque. dated 28.09.2013  to Mr X and Rs. 4,987/- vide  cheque dt. 05.10.2013. to Mr X. Subsequently T had given an amount of Rs. 47,777/- vide cheque No.  dt. 24.01.2014 to Mr Y. X & Y are relatives of Mr K where K & T are colleagues working together in same bank.Loan were lent on the request from from Mr K.

Later K, from the account Mr Y  Rs. 35,777/- was credited into an HUF Account in which mr T is coparcenor on 04.09.2014 via cheque and Rs. 14,000/- was credited on 03.12.2014 via ATM Tranfer from Mr X account. On 20.5.2015 it was found that X,Y &Z( account of MR K )is a fraudulent account which is identified by bank & Mr K is behind bars for fradulous activity from May 2015.Jusify the transactions & why such odd amounts were given as loan instead of round amounts for T support.

Matter is confidential & very serious.Experts please advise & give your views on top priority. Justify T transactions

It is not a question to be raised whether the loan amounts are odd or even.Even now UR entire query is confusing as U have failed in UR expression.Can U elaborate about the so called fradulent account? There is something more involved in the transactions if they are  really true.

Since bank internal investigation is there, they are pressurizing T for earlier transactions done in 2013-2014.T working for bank in present context.Due to some kind of activity by K ,K is behind bars & accounts of K & his relatives X & Y are identified as fraudulent by the bank in the investigation by police & bank jointly.There is nothing more involved in the transaction, it is simply amount lent as loan which has to be repaid a later point of time basing on the request of K

Matter is confidential & very serious.Experts please advise & give your views on top priority. Justify T transactions.Its internal investagation of the bank for which bank is asking written explanation for the points mentioned above.