Search

20 October, 2021

How can a banker exercise his right of set off

 When an overdraft facility on a current account runs out and the customer fails to pay the amount owed, the firm takes money from the customer’s savings account to reduce or clear the debt.

Or, if a customer fails to make credit card or mortgage payments, bank may use available funds from that  customer’s  current  or  savings  account  to  make  the  missing  payments,  thereby  helping  the customer to avoid extra interest or charges.

Bank has a right, but not a duty, to look at a customer’s overall position and to combine the accounts held by that customer. This is sometimes called a right of ‘set off or a right to combine accounts. A bank has this as a general right, whether or not it mentions the right in the account terms.

To exercise right of set off the the following feature must be present

I.       Mutual debt must be certain: before excercising right of set –off the claim and the counter claim must be determined accurately

II.      Debt must be due: only those debts, which are due and recoverable on the date of set off, can be subject of set off.