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How can i file a case against the bank which has transfered funds thru NEFT without verifying the beneficiary name.

I have done payment thru NEFT to the Beneficiary Reliance Jio Infocomm Ltd. But opposite party has given his personal account number and ifsc code. Beneficiary name not verified it doesnt match with the account holder name. But the bank allowed that transaction.
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Consumer Protection
Posted on 14th Aug, 2018
S
Advocate sameer
Answered on 19th Aug, 2018
bank has no liability on this, it is responsibility of customer as per rbi rules
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Advocate Akhil
Answered on 17th Aug, 2018
You have to approach the consumer district fora, in jurisdiction wherein bank is situated and file a written complaint against the bank for deficiency in services and unfair trade practice and get the compension, feel free to contact us for further clarification
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