Opened a bank account by fraud what action can be taken against me

842 votes

Hi, yes they can file FIR against you and separate civil proceedings for recovery of amount be also initiated against you.
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Sonalika bhargava
advocate

Advocate Sonalika Bhargava LawRato

776 votes

ok it's a crime it may lsnd you.in.jail
as per.your query..you have opened.fraud bank account.thereby transfer your money.in bank account see it's a breach of trust..if you do not want to return money.case will register against you..hence you have have yo spply for bail.slthogh. this offence id compoubfsble so you can go for quasjing the fit in case of.regf of for better you refund.thisoney.to. save you from.law

Advocate Rajendra Sharma LawRato

942 votes

Yes. The FIR will be lodged against you. You have misappropriated the money of the firm and liable to be prosecuted before the competent court. FIR may be lodged under criminal breach of trust, cheating, forgery. They are non bailable cases. You can get bail only by the court. Revert me. All the best

Advocate Atul Patni LawRato

973 votes

yes they can register the FIR as it is fraudso better you mutually reconcile the matter...rather than facing years long litigation..in the case the fraud the litigation is prolonged one .....and if you actually wish to contest the case then we can see how to do things accordingly...

Advocate Nupur Sachdeva Singh LawRato

604 votes

Hi,

yah they can lodge FIR against you. but there are a lot of point to avoid. but you should tell the exact amount involve in the matter. the account you have opened it also a fake account I think. so first you should clear the case.

Question: I working in a firm they are selling there products on kacha bill receiving cash in other account & DD by other names. I have stolen DD & open the current account with that mane & deposit the DD. After 6 months they came to know about that fraud & telling me to refund the amount or otherwise they will file FIR against me. I just want to know whether they can do the FIR.

Advocate M P Siddiqui LawRato