Case filed by bank for fraud even after repaying money


I was working in Grameen bank and I made fraud in bank. But I repayed full amount of the fraud amount back to the bank. But bank filed case against me and it is still pending in the court.

Answers (3)


346 votes

The mode of payment if money to the bank and the acknowledgement from the bank to that extent should be produced to the court along with a memo and state that the matter is already settled between the parties and since there offence is compoundable the complaint be dismissed. Or else file a 482 petition before the high court and get the complaint quashed.


Googling your legal issue online?

The internet is not a lawyer and neither are you.
Talk to a real lawyer about your legal issue.

85 votes

If you could kindly let us know which bank, and the file number such as OA No...., We could file a statement of objection and contest the case. Please let us know more details so as to help you with your situation.

Popular Banking / Finance Lawyers


Advocate Saifuddin Saifee
Maharani Road, Indore
18 years Experience
Advocate Shikhar Khare
Jangpura Extension, Delhi
6 years Experience
Advocate Barkha Bhalla
Banjara Hills, Hyderabad
16 years Experience
Advocate Sunil Dalal
New Friends Colony, Delhi
22 years Experience
320 votes

1. Complainant bank should not have any intention to pursue the case when its settled.

2. File quash petition with high court u/s 482 of CrPC to quash the criminal proceedings.

3. Refer Citation - 2017 ALL MR (Cri) 4076 .

4. You may get back to me for further consultation.

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 Banking / Finance Lawyers at LawRato.com to address the specific facts and details. You may post your specific query based on your facts and details to get a response from one of the Lawyers at LawRato.com or contact a Lawyer of your choice to address your query in detail.


Related Articles



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

Similar questions

Hi i had taken a car loan and bought a car. Due to some business difficulties i had given the car as is with the loan being taken over by another pers…

Read More

I am living in hyderabad and i contacted a person from olx. He live in bangalore . He claimed that he has a mobile shop in bangalore and he is selling…

Read More

My npa of balance home loan of Rs 133000/-is being treated under Sarfarsi act overruling pending court case and published in newspaper for possession …

Read More

1. CAN A CASE FOR GIVING THE MATURITY AMOUNT BE FILED? 2. UNDER WHICH SECTIONS THEY CAN BE PUNISHED? 3. HOW MUCH TIME IT WILL TAKE TO COMPLETE THE CAS…

Read More