619+ Lawyers are online 
duplicate bank account , money withdraw
24-Nov-2023 (In Criminal Law)
One of our NGO Staff manage to open a duplicate bank account & receive(withdraw) all donation and government fund amount 2 crore Rs. initially out NGO president lodge a cash (IPC 420,467,468,120B etc) but case getting delayed . our poor & needy children are suffering much as we dont have fund. kindly suggest what we can do as NGO member for quick justice and getting money back. can we file the cash to high court (as case has file at session court). your valuable opinion will be highly appreciated.
yes it can be referred to High Court but first you should have the knowledge of the status of the case filed you have to find out why your case is getting delayed... what is your jurisdiction where case is filed
Helpful?
Adv. Priyanka Singh
Kolkata | 1000+ Answers
CONTACT NOW
since you have missed to mention the time frame I'm not able to ascertain the quantum of delay and also the stage of investigation or inquiry or trial. coming to jurisdiction of high. court it is not a trial court but the only relief that you can get is an order for expeditious trial in case it is being delayed.
Helpful?
Adv. Tanmoy Chattopadhyay
Howrah | 900+ Answers
CONTACT NOW
dear client, you should approach the High Court of your state seeking relief of speedy trial by way of time bound trial orders which will expediate the proceedings.....for further clarification contact me...
Helpful?
Adv. Neha Shukla
Kharar | 50+ Answers
CONTACT NOW
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 Divorce Lawyers at lawrato.com to address the specific facts and details.
Connect with top Criminal lawyers for your specific legal issue
No Comments! Be the first one to comment.
"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."
