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Assistant manager of bank in Chennai held for misappropriation of funds

Assistant manager of bank in Chennai held for misappropriation of funds
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The 32-year-old had withdrawn ₹82 lakh from a senior citizen’s account
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The 32-year-old had withdrawn ₹82 lakh from a senior citizen’s account
The Anti- Bank Fraud Wing of the Central Crime Branch (CCB) on Thursday arrested an assistant manager of State Bank of India (SBI) for allegedly misappropriating ₹82 lakh from a senior citizen’s account.
Police said K. Madhavan, 32, of Karur district, was an assistant manager with the SBI Retail Assets Central Processing Centre(RACPC) Branch in Egmore. He was arrested based on a complaint given by a senior bank official of the branch recently. Police said Madhavan initially joined as a clerk with the bank in Tiruchengode, and later shifted to the city. In 2013, he started to invest in shares from his earnings and subsequently, he became addicted to share trading. He had to borrow from his friends ....

Tamil Nadu , Branch In Egmore , Retail Assets Central Processing Centre , Fraud Wing , Central Crime Branch , State Bank , Assets Central Processing Centre , Criminal Conspiracy , Central Prison , தமிழ் நாடு , கிளை இல் எக்மோரே , சில்லறை சொத்துக்கள் மைய ப்ரோஸெஸிஂக் மையம் , மோசடி சாரி , மைய குற்றம் கிளை , நிலை வங்கி , சொத்துக்கள் மைய ப்ரோஸெஸிஂக் மையம் , குற்றவாளி சதி , மைய ப்ரிஸந் ,

Bank ordered to pay ₹3 lakh compensation for failure to return property documents

Bank ordered to pay ₹3 lakh compensation for failure to return property documents
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The Mandya District Consumer Disputes Redressal Commission has directed a public sector bank to pay compensation of ₹3 lakh for its failure to return the original documents pertaining to a property in Bengaluru deposited with the bank for raising a house building loan.
According to a complaint filed by Suguna, a resident of Arakere village in Srirangapatna, her late husband A.M. Ramachandriah had obtained a house building loan for his property in Judicial Layout in Jakkur Allalasandra in Bengaluru.
Though Mr. Ramachandraiah died after the loan was sanctioned, his legal representatives had cleared the entire outstanding loan amount on February 21, 2018. Though Ms. Suguna and her children had completed all the formalities to receive the property documents deposited with the bank by submitting the necessary application form with Mr. Ra ....

Jakkur Allalasandra , Commission On , Retail Assets Central Processing Centre In Saraswathipuram , Head Office , Mandya District Consumer Disputes Redressal Commission , National Consumer Disputes Redressal Commission , Judicial Layout , State Bank , Local Head Office , Retail Assets Central Processing Centre , State Commission , ஜக்கூர் அல்லலசந்திரா , தரகு ஆன் , சில்லறை சொத்துக்கள் மைய ப்ரோஸெஸிஂக் மையம் இல் சரஸ்வதிபுரம் , தலை அலுவலகம் , மண்டியா மாவட்டம் நுகர்வோர் சச்சரவுகள் நிவாரணம் தரகு , தேசிய நுகர்வோர் சச்சரவுகள் நிவாரணம் தரகு , நீதித்துறை தளவமைப்பு , நிலை வங்கி , உள்ளூர் தலை அலுவலகம் , சில்லறை சொத்துக்கள் மைய ப்ரோஸெஸிஂக் மையம் , நிலை தரகு ,