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Vasudeva Reddy   30 June 2018

Bank fraud

Sir,
Suppose if a fraud occurs in bank branch, in how many days FIR to be filed?

please clarify.


Learning

 1 Replies

Vanshika Kapoor   24 July 2018

Hi Vasudeva,

1. make an application/complaint to cyber crime cell with all the relevant details like payment portal from where the transaction has been made (in your case its airtel money/sbi/idea money etc.)
2. whenever the payment has been made via these portals or online, an intimation has been given regarding the money transfers via SMS, E-Mails, Etc. on your registered email or phone nos. which can be used as an evidence if the payment has been made without your authorization. The details of the receiver / beneficiary are also provided by these portals can be annexed while making your complaint. 
if the police officials are not responding to your complaint then the indulgence of the court can be seek under various provisions of Crpc to register an FIR.


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