Legal Question in Banking Law in Pakistan
Bank officer opened an account of parda observing lady with original identity card but officer could not see the face of the woman instead he rely on the person accompanied with woman. Also note that person who identify the woman was already bank's account holder.
Now a woman had filed suit against bank that neither she visited branch nor she opened account rather her identity card was being used fraudulent....what protection banker can avail??
2 Answers from Attorneys
if the bank officer completed all tge required formalities during the process then she has a week case.
check signature and thumb on application form and if there is differences then engage the identified person in case .
as she provided the NIC at that time.
0333 582 3132
bank officer should not take plea the he did not see her face.
rather should claim against that lady to harass the bank by filling false claim. it is the matter of bank s integrity.
0333-5492377
Related Questions & Answers
-
My bank reported 91 days late payment to ecib by mistake. bankready to give me... Asked 3/02/16, 7:36 am in Pakistan Banking Law
-
409 cpc case kaisay bank ka khilaf registered hota ha-application kiss ko dain. iss... Asked 2/19/16, 6:12 pm in Pakistan Banking Law
-
I was working in pvt bank, I left bank job and now I m working as computer operator... Asked 1/09/16, 9:38 pm in Pakistan Banking Law
-
Hello Sir, How can my Father cash a cross on my name on my behalf if i am away from... Asked 11/09/15, 10:41 pm in Pakistan Banking Law
-
I want to transfer around $130,000 from Pakistan to Turkey to invest in to real... Asked 11/08/15, 11:44 pm in Pakistan Banking Law
Looking for something else?
10,200 active attorneys ready to answer your legal questions today.
Featured Attorneys
Earn additional revenue and grow your business.
