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Banking Dispute and Refund Claim in Mumbai
This case involved a banking dispute where wrongful charges were levied on a client’s account.
Overview & Challenge
The challenge was ensuring the bank reversed charges and compensated the client for harassment.
The Legal Challenge
Banks often rely on fine-print terms; the hurdle was proving unfair and unilateral deductions.
The Legal Process
We issued legal notices, escalated to the Ombudsman, and filed a complaint under RBI regulations.
The Outcome
The bank reversed charges, issued compensation, and corrected their procedural lapses.
Case Information
- Lawyer: Manish Khanna
- Client name: Harish Malhotra
- Case name: Liberty Legal Advisors
- Category: Banking & Finance
- Process Time: 12 Months
- Location: Mumbai, India
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