LawRato

Fraud case involving a insurance settlement


20-Feb-2023 (In Criminal Law)
my friend's father was working with a nationalized insurance company 20 years back when he got framed in a fraud case involving a false insurance claim amounting to 500K. He was suspended and retired during the suspension. The case has dragged since last 20 years and he had opportunities many times to settle the case by greasing the right palms but he was adamant that he is innocent and won't settle for a workout but a proper acquittal with all benefits. Now is 80+ and still fighting the case and looking at it, it will not settle in his lifetime. One of his 3 daughters is settled in Canada and wants her parents to visit her once and her father can't come due to the case. Is there a way that he can visit Canada for six months and return back. His wife is a retired govt servant and they have a property in Delhi. Pls, advise if he can apply for a passport and come to Canada at this fag end of his life.Pls advise.
Answers (2)

Answer #1
766 votes
Dear Client, he had been charged with fraud by the insurance company, which still going on, or dragged since long. But visiting to her Daughter in Canada be possible by the permission of court. He should apply for passport at Delhi or from else where if possible. you may consult for the same further legal needful action.
Helpful? LawRato LawRato
Answer #2
528 votes
Dear Client, Yes he can go to the Canada. Can u tell me at what stage the matter is. Dear client he can also apply for passport for that he has to obtain NOC from concerned court. Dear client for more clarification u can contact me and I m happy to help u.
Helpful? LawRato LawRato

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.

Report abuse?

Comments by Users

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."