Can bank dishonour for mismatch Karachi?
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In the heart of Karachi’s financial hub, lurks a darker secret. A secret that has been shrouded in mystery for years. A secret that lies within a maze of red-tape, with no apparent end. A secret that makes some of the richest and most reputable banks of the world sit at their computers and frown in despair, wondering what it all means. This secret pertains to the ever-morphing landscape of cash transfer and transfer payment systems. It relates to the world’s biggest city
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In Karachi, in the last few years, there’s been a lot of talk about the issue of banking fraud. The main reason for that is that these scams are being committed for a variety of reasons. One of the most common is the use of forged or altered signatures of the bank’s officials. It can happen to both regular and high-end customers. Sometimes, even the police and bank employees’ forged official signatures for fake transactions. This not only affects the bank and the customer’s reputation but can also result in damage to
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Karachi is a megapolis and a metropolitan city of Pakistan. A city with all the facilities, amenities, and people. But sometimes, when a bank transfers a huge amount to some account, people may misread, or perhaps the banking system in Karachi might have a problem with transfers. This scenario came in 2014, when the banking system had a major fiasco, whereby a bank transferred money, which was never intended, to a bank, named “Al-Fayed’s Bank” in the city of
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I have been an active member of the legal fraternity of Karachi for more than a decade. advocate And it is a matter of extreme concern that the banking institutions of our city have recently been experiencing a problem of “bank dishonour”, which has been affecting the lives of many residents of our city and has been taking away their cherished money from their accounts. It is being reported that there have been instances where people’s cheque book have been rejected by the banks, and money is not deposited in their account, and as a result, people are
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The banker in Karachi, with so many businessmen and professionals, is well-known for its poor credit-writing and disbursement practices. Full Report These businessmen and professionals are so well-connected that even the biggest bankers in Karachi cannot give a loan to a small firm. The biggest problem with banks in Karachi, unfortunately, is their attitude towards small businesses. Most of the banks in Karachi give loans only to the big companies. They will not extend loans to small businesses, even if they have the money. This practice is called
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Can bank dishonour for mismatch Karachi? It happens to a lot of Karachiites every day, I’m talking about the case of Karachi Sind Bank which had gone bankrupt in 2017, the government of Sindh had to shut it down, leaving hundreds of thousands of people holding bank accounts without any funds. They were also not able to transfer their money to any other bank account. Slowly, the government decided to take back the bank from the government of Sindh which had already been bought by the International Finance
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Yes, you may be surprised to learn that banks in Karachi are notorious for dishonouring transactions even after the bank has been served multiple letters requesting for recovery and the payment is made by the customers through bank and through cash, for the same amount and on the same date. Therefore, a new law has been promulgated on 08 October 2015 by the government of Sindh to provide legal protection to the innocent purchaser who is paying for the goods but they are not delivered by the retailers