ORDER

O.P. Gupta, Member (Judicial) - The facts relevant at present stage of admission of complaint and as alleged are that OP bank persuaded the complainant for transaction through its representative Sh. Karnabatula sudhakar Rao (in short 'Sudhakar,) on the pretext of selling gold in 2012 who sought Bank Account numbers and cheque numbers of complainant for blocking money in the accounts for sale of gold by OP bank unauthorisedly withdrew money from the account of wife of complainant, Ms. Renu Goel. Cheating was done through officer Sh. Kasupati Harshvardhan. Cheating wad detected by OP on 12.8.13 and reported to RBI on 2.9.13. FIR No. 35/14 was registered by Begumpet Police Station, Hyderabad. OP should have restored the said money to the account of wife of the complainant. Sudhakar borrowed Rs. 3,58,000/- from the complainant and Rs. 5,40,000/- from the son of the complainant namely Sh. Amit Goel. Sudhakar intimated on 6.12.12 that he had returned both the loans by depositing a cheque of Andhra Bank in the account of complainant and in the account of Sh. Amit Goel, son of the complainant. Sudhakar handed over fake fabricated cheque deposit receipts of ICICI bank which was fabrica