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Facing disciplinary action as an employee in a bank


09-May-2023 (In Banking / Finance Law)
I was posted as BM and during that period few loan were processed and sanction which had some irregularities. However by followup these loans were closed but the bank has taken up these cases as fraud and FIR against the BM is lodged even though the borrower have agreed having taken the loan. Please advise the fate of the FIR and guide for future course of action.
Answers (1)

Answer #1
64 votes
Where FIR has been lodged, the police will make its investigation, will take evidence and submit its report in the court. The court will give its decision accordingly.  You can defend your case when case is pending in court.
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