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Bank Fraud done by an impersonate
16-Sep-2023 (In Criminal Law)
I am Passing officer in a bank. A person has impersonated as one of our customer and withdrawn 30 lacs from his account. Being a withdrawal voucher passing officer, I passed that voucher.
When original customer knew about this fraud, he registered an F.I.R. against that impersonate guy and against our bank staff also including me.
The police has arrested that impersonate guy and I am out on bail which I got from High Court. My name is in the chargesheet filed in District Court.
As I am innocent and that withdrawal was passed by me inadvertently, I would be grateful if someone could suggest me the way to get out of this. Being a PSU bank employee, how can I save myself from arrest and suspension/termination from job?
you are passing officer of bank a person impersonated as one customer and withdrawn 30 lacs from his accounts ghr police arrest guy and you are out of bail you want to safe yourself from arrest and suspension
Helpful?
Adv. Vivek Mishra
Allahabad | 500+ Answers
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on the above mentioned query please file immediately a writ petition for quashing of first information report against you and the other staff members on the ground of your innocence because you and other staff members passed the withdrawal slip inadvertently. their is no criminal intention or criminal conspiracy for passing the withdrawal slip.
Helpful?
Adv. Ankit Gupta
Lucknow | 400+ Answers
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Namaste you can go for writ petition challenging your name included in by authority only on ur inadvertence passing of the voucher hence you can be safe from termination /suspension from service . For further information on this contact me with the registered mobile no with lawrato.
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Adv. Neelam Singh
Lucknow | 200+ Answers
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