Fraud is a real operational risk for the banking system. The Reserve Bank of India (RBI) has defined 'Fraud' as "A deliberate act of omission or commission by any person, carried out in the course of a banking transaction or in the books of accounts maintained manually or under computer system in banks, resulting into wrongful gain to any person for a temporary period or otherwise, with or without any monetary loss to the bank."
Get startedThe responsibility of lawyer is not just to accumulate the relevant information for his client in relation to the cheque bounce case but also manage all the paperwork that allows enough time to focus on his business and other considerations.
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