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Caught in fraud case but repaid the amount with interest


13-Jan-2023 (In Criminal Law)

my friend was br manager in nationalised bank, he misappropriated amount of rs.6 lacs in 4 months period he recredited the amount to customer's a/c, he has been suspended from job, and fir has been lodged, what will be the outcome of the case, will he be sentenced or after dept, enquiry he will be removed and case will be withdrawn? he has repaid the amount with interest before fir lodgement

Answers (1)

Answer #1
628 votes
Section 420 is compoundable but with the permission of the court. you please give me the details about the case. In matter in hand matter can be compounded by the permission of the court. If the matter is compounded criminal liability as well as civil liability goes away.

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