Legal Question in Banking Law in India

Dear Sir/Madam,

I want to inform you that I am an SB account holder of SBI, Tatarpur Branch having A/c No.20018502504.Yesterday I knew that my old blocked ATM Card No.6220180790100026240 is using by my Home Branch’s any Staff whom I had submitted in my Home Branch.

I have also logged a complain to Customer Care for the mentioned deductions from my account of Rs 5056.18 on dated 30/09/2013 having Complain Ticket No.PG2929978742, PG2929978737, PG2929978735

After knowing all this today I have registered a complaint to SBI Customer Care at toll free No.1800112211 to block that ATM Card and got a Ref.No. 2013100418672831.

Details of POS PRCH are given below

Rs 2022- POS NO – 201313638229 – Journal No. 509871763

Rs 2022- POS NO – 201313641100 – Journal No. 509971416

Rs 1011- POS NO - 201313643158 – Journal No. 510039703

Please consider my mail & help me so that I can recover my deducted amount.

Thanking you

Thanks & Regards


+91 9263890695

Mail me @ [email protected]

Asked on 10/08/13, 7:08 am

1 Answer from Attorneys

Fca Prashant Chavan Expert Edge LLP


Dear Rajiv,

You should immediately write to the Bank Manager that there is a fraud in your Card A/c and amounts have been defalcated from it for which you are not in any way responsible to pay up. A Police complaint in the matter is advisable and recommended.


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Answered on 10/14/13, 5:54 am

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