Hi again people,
I am filing RBI Ombudsman complaint for the Rs 75,000 fraudulent cheque case, and need your help in finding RBI/Banking guideline below:
PNB did not verify ID of the scammer while cheque cashing, and I'm hoping this guideline strongly helps this case.
PS - I am making this temporary thread because the discussion in original thread has gone all sorts of places. I will get this thread deleted by mods once the purpose is served.
I am filing RBI Ombudsman complaint for the Rs 75,000 fraudulent cheque case, and need your help in finding RBI/Banking guideline below:
I have the links from Unacademy and Upstox websites, but I need this guideline on RBI/Gov/PNB website.If an individual’s bearer check is worth more than Rs. 50000, the bank will always request identification verification before disbursing cash. If the person delivering the check is not the account holder, this can happen.
PNB did not verify ID of the scammer while cheque cashing, and I'm hoping this guideline strongly helps this case.
PS - I am making this temporary thread because the discussion in original thread has gone all sorts of places. I will get this thread deleted by mods once the purpose is served.