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Thanks a lot man, that's very helpful. Also is that old HDFC UI? My net banking doesn't look like thisIn HDFC looks like this:
View attachment 54228
In BOB like this:
View attachment 54229
Rest Banks will have a similar interface,
They basically ask you:
- Cheque Number
- Kisko Cheque kata
- Kitne ka kata
- Date
- And Amount
Free as mandated by RBI
I personally know a businessman who still usage ink pen to sign cheques, even though bank officials ask him to issue cheque with ball pen as ink might smudge 😀This thread made me realise why I should carry a reliable pen with me
After Looking at the cheque, Ye PNB ke CTS ne clear kaise kardiya.This is an awful incident that happened to a neighbor. I am adding details for you all to read. Some of this may sound silly and stupid, but I am stating facts as they are. Please read and help.
I am attaching masked cheque here. Please take a look for yourselves and suggest possible measures. https://postimg.cc/CB0ykmW4. Note that the cheque might look torn, but it is in one peace.
- Scamster posed as Metlife Insurance employee who needed to collect "final installment" of Rs 180 from neighbor. He had accurate details of insurance policy. He visited neighbor's home to collect, but didn't accept cash. Payment could only be made by cashier's cheque.
- Neighbor wrote a cashier's cheque of Rs 180. He clearly wrote the name, amount (text and number), date and signature in ball point pen.
- The words on cheque were overwritten. Rs 180 -> Rs 75,000. Name, amount, date are changed. Signature is untouched. The cheque has some indication that words are overwritten. I mean, it is like how pencil is erased but some letters are somewhat visible.
- Neighbor did not have positive pay facility. He received no call from the bank when cheque was cleared.
- Complaint and escalations - Bank has taken no responsibility and shifted the blame completely on neighbor.
- FIR not registered - Police has taken a complaint, but refused to register FIR.
I am willing to escalate to Nodal, Principal Nodal desk and RBI Ombudsman.
Also, I will push neighbor for FIR being registered - what are the grounds for FIR here?
Meanwhile, I have advised neighbor to keep that account empty.
Someone from the bank might be involved for sureAfter Looking at the cheque, Ye PNB ke CTS ne clear kaise kardiya.
Rupees ke baad clear tampering dikh raha hai.
this cheque didn't go through clearing house. it was enchashed over the counter as it was bearer cheque.After Looking at the cheque, Ye PNB ke CTS ne clear kaise kardiya.
Rupees ke baad clear tampering dikh raha hai.
This looks a lot better IMOJi Old hai par Gold hai
I was thinking the sameAfter Looking at the cheque, Ye PNB ke CTS ne clear kaise kardiya.
Rupees ke baad clear tampering dikh raha hai.
Ruko zara poora padh luThis looks a lot better IMO
Ye jisne cheque clear kia hoga uska bhi kuch share hoga 75k me seAfter Looking at the cheque, Ye PNB ke CTS ne clear kaise kardiya.
Rupees ke baad clear tampering dikh raha hai.
In new UI/ appThis looks a lot better IMO
Thanks a lot.In new UI
Pay - cash/cheque/DD - Request positive pay
Bhai ye bearer cheque kya he. Nob herethis cheque didn't go through clearing house. it was enchashed over the counter as it was bearer cheque.
Check the Photo of cheque in OP post.Yeah that is what we call crossed cheque
The two lines drawn on left corner
And the scamster wouldn't have dared to alter a crossed cheque🤷
PNB vaale fir is cheque ko encash bhi kaise kar sakte haiCheck the Photo of cheque in OP post.
It was already crossed but it has been altered💀
Proper scrutiny hoga to shyad Paisa mil bhi sakta heCheck the Photo of cheque in OP post.
It was already crossed but it has been altered💀
Possible toh hai, jisne encash karwaya uski photo aayi hogi CCTV mei. But mushkil hai, legal proceedings hongi and probably bank ko fine bhi ho sakta hai to encash a cheque which looks tampered.Proper scrutiny hoga to shyad Paisa mil bhi sakta he
Op you should visit sp office. Kaise bhi FIR lodge kro.Possible toh hai, jisne encash karwaya uski photo aayi hogi CCTV mei