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Bank fraud case which has been handed over to CBI later


30-Apr-2023 (In Criminal Law)
My father was bank manager and some people opened loan/current account with fake documents in year 2004 in several branches. Through which 30akh rs had been withdrawn and all documents used to open an account was found fake. In 2006, Chairman of bank has filled a case in CBI for enquiry, apart from this bank has also conducted an internal bank enquiry and removed my father(bank manager from service) and withhold his salary account including FDs and gratuity. In 2014, my father expired due to some illness and in 2021, CBI court has passed an order in this case as 3 year jail to all branch managers where fraud has been done. Now my question is what will happen to the salary account amount and FD amount now which is still under the custody of bank? How can we claim it now.
Answers (2)

Answer #1
757 votes
you should claim it in high court through writ. after filling the affidavit in name of his dependents. only relief you can get though fillings apeal petition in High court to seek relief in the aforesaid matter.
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Answer #2
983 votes
after your father death you need make death certificate and varisnama from the sdm/tahasil dar court. after that you can file a succession suit In the district court. against the all FD and PF and salaries pending in banks. court allow to you and direct to bank to release all funds.
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