Banking issue

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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

CA Kapil Verma

CA Kapil Verma (Expert)

12 June 2013 he should report to the branch manager and his corporate office for the same.

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.

CA Kapil Verma

CA Kapil Verma (Expert)

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.

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