General Discussions and Updates about Banking

[Arpan Ghosh]

Don't do anything, and don't transfer it to any other account. If it is by mistake and the person calls asking to return the faulty transaction, ask him to contact his bank and let them coordinate with your uncle's bank to reverse the transaction.

Should he wrote a letter to branch manager about this unknown deposits?

 

[SATFAN]

RBI Appoints Poonam Gupta as RBI Deputy Governor.

Who is Poonam Gupta, newly appointed RBI deputy governor ?

Gupta is a member of the Economic Advisory Council to the Prime Minister and also convener of the Advisory Council to the 16th Finance Commission.

indianexpress.com

 

[ROHITrj07]

Suddenly 10000( 5000+5000) rupees deposit in my uncle's SBI account.
As per yono sbi this is bulk deposits. He didn't know its source, and it is suspicious.
What should he do?

This has also happend with me also couple of years back 5100 ruppees in SBI account statement showed bulk deposit my accountant guruji said I have to go to bank for further information anyways bulk deposit is also used to credit salary if they have time they should go to bank. I didn't go to bank because my merit prize was also supposed to be credited around that period of time I thought it's that only.

 

[Esmail]

Should he wrote a letter to branch manager about this unknown deposits?

He can go and meet the branch manager personally and enquire if need be.