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Author Topic: check bounced but amount credited  (Read 661 times)

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Offline harshl

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check bounced but amount credited
« on: April 30, 2017, 11:20:50 PM »
I deposited a check from someone which bounced but the money still got deposited into account. Now the bank that deposited the money contacted the person who gave me the check and is asking him to pay the money back, can I be made legally liable to give the money back? Can they take the money back from my account?

Offline advbanani

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Re: check bounced but amount credited
« Reply #1 on: May 10, 2017, 05:52:21 AM »
How can check bounce and yet the money get deposited?

It seems its a banks fault? Is it not so
Adv.Banani Mukherjee"
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Offline harshl

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Re: check bounced but amount credited
« Reply #2 on: May 10, 2017, 07:38:57 AM »
Let me explain in detail.
Person 1 gave a check from his account in Bank A to Person 2. Person 2 sees the amount credited into the account but in reality Bank A had rejected the check due to signature mismatch and made a mistake of still transferring the amount to Person 2's account in Bank B. Person 2 never knew the check bounced as he sees the amount in his account in Bank B. Now Bank A contacted the Person 1 about this mistake and is asking him to deposit the amount back.
Can the Bank A hold Person 2 liable for this? Person 2's bank - Bank B has probably received the amount so they are not complaining.
Also , Bank A has not sent anything to writing to Person 2 or Person 1 and is persistently contacting Person 1. How to handle this situation?

To me it seems like Bank's fault but logic and law does not always go together so wanted Legal advice.

 

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