Can a bank itself become claimant and file a case to FIA against its ex-employees for withdrawal of amount from an account where account holder is deceased and there are no legal heirs accessible? And the death information of customer is verbal only.
Asked on 6/07/12, 11:49 pm
2 Answers from Attorneys
Salman Khan
International Lawyer
Bank can be complainant itself and it can file criminal case at any appropriate forum. For more do consult me at legal-experts@live.com
Regards,
Answered on 6/08/12, 4:20 am
bank by all means can file a complaint , if an unauthorised or illegal withdrawal is made from an account regardless the account holder being dead or alive.
Answered on 6/08/12, 12:30 pm
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