Hi,
I was applied for loan and gave 2 cheques with signature and forgotten to write the name of the bank. One of the cheque was misused by the person who collected it and through account payee cheque he deposited some amount in his IDBI bank account. Through my bank I am able to retrive the account number and branch where it was deposited. I was gone to the branch of IDBI bank and given them the account number but they not discosed the address of the person who commited the crime. I also gone to the police to register the complaint but they refused and told to go to bank again.
Request you to please advice how to tackle this situation and get back my hard earned money.