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UNITED BANK LIMITED THROUGH MANAGER versus BANKING MOHTASIB PAKISTAN


Section D82 D and Ban F F Recovery of deposits by the customer in the bank premises by the customer against the issuance of deposit slips without opening the bank official's account. Deposit slips were generally signed by the cashier and another bank officer as a banking transaction, and the law sealing bank enrolled five of the six deposit slips, 140 of 145 customers. Consumers were given further proof of their staff's involvement in the payment of compensation. Such deposits by consumers from fraudulent operations were not in the bank's records, which were responsible for the fraudulent actions of its branch manager.

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