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Cooperative bank bankruptcy liability transfer


29-May-2023 (In Criminal Law)
I used to own a cooperative bank and didnt have funds to return to customers as my partner has been missing since the case started and he did all those frauds. I have a legal notice for for arrest after 15 days. What is beat can i do now
Answers (3)

Answer #1
844 votes
If any FIR has been registerd against u then ub have to file for anticipatory bail in high court/District court .There may be a possibility that some complaint may have been sent by any customer to the police .You can go for quashing of FIR if any registerd against u .If any legal notice has been sent then deny the allegations .
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Advocate Ashutosh Patel

Adv. Ashutosh Patel

LawRato Jabalpur | 400+ Answers
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Answer #2
544 votes
Is their any FIR is registered or not . or police called you or not for recording any statement in investigation. if you are thinking that FIR has been registered then go for anticipatory bail and try to gate as many as possible evidence which support you .
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Advocate Amar Choudhary

Adv. Amar Choudhary

LawRatoIndore | 25+ Answers
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Answer #3
964 votes
first of all you have to secure a order of anticipatory bail to prevent yourself from getting arrested. You should make a written submission to police show that you was not having knowledge of your partner's fraud and not benefitted by this fraud.
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Advocate Arihant Kumar Nahar

Adv. Arihant Kumar Nahar

LawRatoIndore | 25+ Answers
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