Banking issue
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
12 June 2013
sir,
one of my friend worked in a private ltd bank in coimbatore. he has sanctioned a od loan and term loan to a customer with secuity 3 years back. now he came to know the customer gave the fake staement ( old bankers cc statement modified by themselves) at the time of giving proposals. and also he came to found now the party operating one more current account with another bank without the official bank knowledge. in their I.T. statements with a lot of fake trasactions. now he only know these and how can he come out from this without any dept actions. please reply in detail. most urgent. thank u
one of my friend worked in a private ltd bank in coimbatore. he has sanctioned a od loan and term loan to a customer with secuity 3 years back. now he came to know the customer gave the fake staement ( old bankers cc statement modified by themselves) at the time of giving proposals. and also he came to found now the party operating one more current account with another bank without the official bank knowledge. in their I.T. statements with a lot of fake trasactions. now he only know these and how can he come out from this without any dept actions. please reply in detail. most urgent. thank u
12 June 2013
he should report to the branch manager and his corporate office for the same.
so the bank can take corrective action.
so the bank can take corrective action.
Querist : Anonymous
Querist :
Anonymous
(Querist)
12 June 2013
sir ,
thanks for ur reply. but he is the branch manager and head of the bank.
thanks for ur reply. but he is the branch manager and head of the bank.
12 June 2013
if he the head of the bank, he need to decide the corrective action.
either he can ask party to pay and close OD account
and complain to Police. or do nothing.
either he can ask party to pay and close OD account
and complain to Police. or do nothing.
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