LawRato

Legal Remedy in case criminal allegations imposed under IPC sections


03-Sep-2023 (In Criminal Law)
Dear Sir, I was employed with a financial institution where one of our customer is into business of digital marketing and I was the relationship manager of the account. A Govt investigation agency was investigating this customer and during their investigation they have found that I am also the accused of same IPC’s which is related to the customer. I was accused of IPC 420,467,468,471,409,120B,34. Banning Act ¾,5/6. Customer is maintaining us heavy balance with us and for day to day transactions he used to keep in touch with me as I was the one point touch for the customer. The agency has put the customer phone on surveillance and our conversation is recorded and they make this recording as a main evidence against me. They have accused me that I helped the customer to get out all funds from the account.
Answers (1)

Answer #1
732 votes
Dear Client,
As we are completely unaware of the records. It is advisable to contact an advocate with the complete details and papers so that a better solution can be provided to you. However you can file a petition for quashing of a FIR in the Hon'ble High Court. Feel free to contact for further clarification.
Regards,
Tushar Bahadur,
(Advocate).

Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.

Report abuse?

Comments by Users

No Comments! Be the first one to comment.

"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."