[Tusharfox690]

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Tusharfox690
PARTICIPANT
April 25, 2025 at 9:26 am

Send them a legal notice and ask them to explain how they issued a card on your PAN & and in your name to an imposter and why FIR should not be lodged against them and why civil proceedings should not be initiated against them. And ask for appropriate compensation

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[Tusharfox690]

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Tusharfox690
PARTICIPANT
February 14, 2025 at 11:12 am

I’ve seen this happening at a lot of restaurants.

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[Tusharfox690]

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Tusharfox690
PARTICIPANT
January 11, 2025 at 4:14 am

I don’t think they can lien your account for this. They can at maximum reverse the recharge? I don’t understand how the bank’s comply with this stuff. Its not like a court order or something. If i go and give a letter to the bank to mark a lien on Navi’s or Flipkart’s bank account, will the bank accept it? It’s completely ridiculous. Did the bank conduct any independent inquiry? Were you given an opportunity of being heard? I’m not a lawyer but this is just common sense & out of basic law taught to commerce graduates but it’s appalling to see half the comments here don’t understand basic law.

Did you do wrong- maybe
Can they sue you- yes
Can they recover the amount from you- maybe
Can the bank mark a lien on your account for this- absolutely not imho

Make a complaint to ombudsman after escalating through the channels or otherwise take the bank to court

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