Legal Question in Banking Law in India

I was clerk typist in state bank of india,Badnera branch,dist.Amravati.(M.S.)In 1989 to oct.1990 i prepared false fraud s.b.vouchers of pensioners and non pensioner as per oral instruction of my officers.I was knowing that these are fraud vouchers but i did not complaint to high authority because i was geting money for the same from branch manager acountant field officer cashier etc.in 1990 bank suspend me for preparing false vouchers and hand over case to C.B.I.for investigation.In 1993 cbi frame 10 criminal charges on me i.e.120b,13(1),420,467,468,469,470 under ipc and file case in cbi spl.court amravati.in 1997.in 1999 bank dismissed me on departmental enquiry for fraud.in march 2013 I am acquitted from cbi court on benifit of doubt ground.now bank denied all my bacl wages informing me that you are only responsible fraud and standard proof with them.I was waiting for if ci appeal in high court for this result but one year cbi did not approach to high court against my acquital.my questions are as under.1.who is responsible clerk(knowing all facts of fraud)who prepare voucher or who pass the voucher.I have not prepare 1 or 3,4 voucher but in 2 yrs nearabout 250-300 fraud vouchers prepared and all my superiors i.e.br,manager,accountant,field officer pass this vouchers.they also knowing because they also gting benifits what they want.No action against officers and other staff cashier peons watchman etc.has taken by bank except me,2nd is can bank dismissed me before cbi courts decision.3rd is can i appeal the dismissed order in high court,and if appeal what period high court will take.Now i am 63 yrs.i am tired person both phisically and financial.since 24 yrs i am facing cbi enquiry,bank enquiry,court decision.so pl.guide me accordingly.thank you sir,


Asked on 5/02/14, 5:06 am

1 Answer from Attorneys

Fca Prashant Chavan Expert Edge LLP

03.05.2014

Repeat query. already answered.

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Answered on 5/02/14, 11:26 pm


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