Leekage of customer’s Confidencial data by employers of Punjab National Bank for small benefits
Dear Friends,
We have received a complaint from Sri Shyam Incorporation that they has a account with Punjab National Bank Branch that they have received a credit of Rs. 23,33,266/- at 14.56.00 hrs. and total Account balance after receiving the funds was Rs.29,58,230/- and at 15.16.52 hrs they transferred a sum of Rs. 3,77,000/- to another account which was not known to any one except them.
They had given a undated cheque to M/s Khubi Ram Jindal who also has a account with Punjab National Bank Branch 2030 as a security on But M/s KRJ misused the security cheque with the help of PNB bank employees.
The balance details of Sri Shyam Incorporation was shared with they got a Cheque of Rs.25,70,000/- credited to his account at 16.22.27 hrs. Now this industry is left with only Rs. 11,000 only.
The matter of concern of the aggrieved is:
1. How M/s KRJ Knew the credit balance of the account which was not shared by complainant.
2. The bank even did not called the party before clearing the cheque.
3. Whereas Rs.25,70,000/- is considered to be a large amount and Bank has to call the party
This all is done for some benefits
Dr. Arun Kumar
They had given a undated cheque to M/s Khubi Ram Jindal who also has a account with Punjab National Bank Branch 2030 as a security on But M/s KRJ misused the security cheque with the help of PNB bank employees.
The balance details of Sri Shyam Incorporation was shared with they got a Cheque of Rs.25,70,000/- credited to his account at 16.22.27 hrs. Now this industry is left with only Rs. 11,000 only.
The matter of concern of the aggrieved is:
1. How M/s KRJ Knew the credit balance of the account which was not shared by complainant.
2. The bank even did not called the party before clearing the cheque.
3. Whereas Rs.25,70,000/- is considered to be a large amount and Bank has to call the party
This all is done for some benefits
Dr. Arun Kumar
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