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'PM Modi sent me money...': Bihar man refuses to return wrongfully credited funds

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bohemian

A man in Bihar’s Khagaria district received Rs 5.5 lakh in his account by a bank error, but refused to return the amount, claiming the money “was sent by Prime Minister Narendra Modi”.

The Gramin Bank in Khagaria had mistakenly sent the money to Ranjit Das, a native of Bakhtiyarpur village under Mansi police station, and despite several notices, Das refused to return the amount, saying he had spent it.

“I was very happy when I received the money in March this year. I thought as Prime Minister Narendra Modi had promised every one of depositing Rs 15 lakh in their bank account,I thought that it could be the first installment of it. I have spent all the money. Now, I did not have money in my bank account,” Das, who has been arrested, said in a statement to police.

Mansi Station House Officer Deepak Kumar said: “We have arrested Ranjit Das on the complaint given by the manager of the bank. Further investigation is on.”



https://www.tribuneindia.com/news/nation/pm-mod...

https://www.mid-day.com/news/india-news/article...

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Deal Subedar Deal Subedar
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Isme bande ko kya galati hai? joy joy

Deal Cadet Deal Cadet
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Joker

Deal Subedar Deal Subedar
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The real use of The Jumla
Happy someone is actually benefited. relaxed

Deal Subedar Deal Subedar
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How can they areest him for someone’s else mistake.

Cool Cool
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RunZone wrote:

Isme bande ko kya galati hai? joy joy

Ye to hawalat m hi pata chalega

Deal Cadet Deal Cadet
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ab uska paisa kaun dega bank ki responsibilty hai dena paisa or govt bank waise hi hai

Deal Cadet Deal Cadet
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bob,sbi se bach ke rehna stuck_out_tongue

Deal Subedar Deal Subedar
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Once axis bank gave me 50k extra for one of cash withdrawal worth 4-5L.

And it is for anyone’s guess, that what I did with that money joy stuck_out_tongue_winking_eye

Deal Cadet Deal Cadet
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pranavcool wrote:

ab uska paisa kaun dega bank ki responsibilty hai dena paisa or govt bank waise hi hai

True.

Banks always say transaction cannot be reversed and so n so things usually.

Now that the mistake is of who initiated the transaction probably bank employe in this case should be held responsible for this.

The person who has recieved the amount is within his rights and ethics to return it if he wishes to.If there is any law that says he should return it then only he can have a case against him(reciever).

Anyone has idea about if there is anylaw for this do share info on it

Deal Cadet Deal Cadet
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I think he will be jailed now for spending this money .
Coz
According to the Penal Code, the retention or use of monies transferred erroneously, where the receiver has been informed of the wrongful transaction, is an offence that can attract a jail sentence, a fine, or both.

Deal Cadet Deal Cadet
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jambui wrote:

Q: How can they areest him for someone’s else mistake?

A: They can arrest
by restraining the wrists using handcuffshttps://cdn0.desidime.com/attachments/photos/711716/small/7930755handcuffs_PNG33.png

Deal Cadet Deal Cadet
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pranavcool wrote:

swiss bank mein krh do iss badiya paisa

PM me referral of Banque Cantonale de Genève (BCGE) please!


Can I open an account at their HQ?

Deal Cadet Deal Cadet
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Banking system is getting weird sometimes back I issued a cheque of Rs.20000 to someone. Bank only transferred Rs.2000 to his account after 10 days they sent me a message that Rs.18000 has been kept on hold then after 2 more days they transferred Rs.18000 to his account. They never called me or informed me properly what went wrong with transaction.

Talk-Of-The-Town Talk-Of-The-Town
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tgsdd wrote:

Banking system is getting weird sometimes back I issued a cheque of Rs.20000 to someone. Bank only transferred Rs.2000 to his account after 10 days they sent me a message that Rs.18000 has been kept on hold then after 2 more days they transferred Rs.18000 to his account. They never called me or informed me properly what went wrong with transaction.

flushed which bank ? how they can send money in installments grinning
Deal Subedar Deal Subedar
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shinningstarhere wrote:

I think he will be jailed now for spending this money .
Coz
According to the Penal Code, the retention or use of monies transferred erroneously, where the receiver has been informed of the wrongful transaction, is an offence that can attract a jail sentence, a fine, or both.

Is this rule applies only for wrong transaction done by bank executive or even if it’s between 2 persons (can we file a complaint against other person if he won’t return the money for the wrong transaction) ?

Deal Lieutenant Deal Lieutenant
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sri222 wrote:

Is this rule applies only for wrong transaction done by bank executive or even if it’s between 2 persons (can we file a complaint against other person if he won’t return the money for the wrong transaction) ?

Only applies to bank transactions.
If i sent wrongly this rule dose not apply.

Deal Cadet Deal Cadet
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sri222 wrote:

Is this rule applies only for wrong transaction done by bank executive or even if it’s between 2 persons (can we file a complaint against other person if he won’t return the money for the wrong transaction) ?

Yes , if bank is unable to help you in getting your money back and as The person might refuse to return your money. In such a case, you may take legal action. Though, the situation becomes more complicated if your bank and the beneficiary’s bank are different.


For small amounts better forget it , take legal action for big amounts.

Deal Cadet Deal Cadet
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Bk100 wrote:

Only applies to bank transactions.
If i sent wrongly this rule dose not apply.

Not just bank , any legal authority

Deal Cadet Deal Cadet
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bohemian wrote:
flushed which bank ? how they can send money in installments grinning

Canara bank and Axis bank were involved

Deal Captain Deal Captain
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my sonu sood thread was fastly transferred to politics section but this thread is still in DD section

@MJ911 @admin

Deal Lieutenant Deal Lieutenant
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desiman wrote:

my sonu sood thread was fastly transferred to politics section but this thread is still in DD section

@MJ911 @admin

Now what?

Deal Cadet Deal Cadet
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desiman wrote:

my sonu sood thread was fastly transferred to politics section but this thread is still in DD section

@MJ911 @admin

Hain tou?


Iss sajjan ko kya taqleef hai भई¿ kya taqleef hai inko?

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