Summary:
When Mr.
Patel failed to return the money even after several notices, the bank approached Rabale police on Thursday and registered a case against Mr.
Patel. The bank contacted Mr.
Patel and asked him to return the amount, but he refused to do so. Acting on Axis Bank’s complaint, the Rabale police registered a case against a resident of Ahmedabad for refusing to return ?20.72 lakh, which the bank had accidentally transferred to his account. The money was to be transferred to the bank’s Chandkheda branch in Ahmedabad. When we question Mr.
Patel, we can confirm if there is any mischief involved.”The case against Mr.
Patel was registered under Sections 420 (cheating) and 406 (criminal breach of trust) of the Indian Penal Code..