Legal Question in Criminal Law in India

Sir/Madam,

cbi process on chit fund scams,

a person who was working with a firm as a salaried employee with no direct contact with customers. Later he came to know that it was a chit fund company then he suddenly tendered his resignation. after one year of his resignation the company shut down. And he was arrested showing him as the director of the company with all fake signatures on documents which didnot match with the true one. The name of the person was not in FIR. He has already got a bail from High court on the grounds of an employee. But he is in custody from past one year. He doesn't has any land,movable and immovable property in his name of the company. His case in high court is tagged with other directors of the company in the same case.All the documents are in his favour but he is not getting bail and the case was in hands of commissionerate police and now CBI has been ordered to take the case.

What is the probability of getting bail once cbi took up the case and what will be their process and time required?

Kindly reply for the sake of a person who is not accused he was just a employee and arresting on the basis of some mere fake documents is not right.

Thanking you


Asked on 5/10/14, 11:50 pm

1 Answer from Attorneys
Sudershan Goel India Law Offices of Sudershan Goel - Advocate

It is a very unfortunate situation; possibly, because his case is tagged with other accused, he is suffering. You may make an effort to get his case de-tagged from other cases and try getting his bail. If you do not get relief from HC, you may try your luck in the Supreme Court.

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Answered on 5/11/14, 9:21 pm


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