I am working in a union bank (under suspension).
Bank filed a criminal case with 409 & 420 sections for misappropriation of funds 63,000/-. The funds have been recovered from me, but the bank is saying that the funds have been not recovered and also fraud folder is not closed yet. Bank has marked lein on my account for 243000/- on my account. I have contacted the bank's vigilance department over the same but they are not responding.
Suggest to me what to do
From India, Hyderabad
Bank filed a criminal case with 409 & 420 sections for misappropriation of funds 63,000/-. The funds have been recovered from me, but the bank is saying that the funds have been not recovered and also fraud folder is not closed yet. Bank has marked lein on my account for 243000/- on my account. I have contacted the bank's vigilance department over the same but they are not responding.
Suggest to me what to do
From India, Hyderabad
Community Support and Knowledge-base on business, career and organisational prospects and issues - Register and Log In to CiteHR and post your query, download formats and be part of a fostered community of professionals.
Legal Clarification on Termination for Criminal Case & PF Contribution Reduction.pdf
VARIOUS BANK DETAILS NAGPUR.doc