Legal Question in Criminal Law in India

dear sir,

i was a bank manager, and i was removed from service for unauthorised absence(resigned but not accepted and i was removed, resigned in 2003 october) in 2005 september after conducting inquiry for unauthorised absence, now can bank go for filing a case against me in CBI, for any loans which went bad for any reason? kindly help me by giving advice.

thanking you,

with regards


Asked on 6/14/10, 11:30 pm

2 Answers from Attorneys
Pravin Vaidya Independent

You have not mentioned reasons for your long & unauthorised absence form duty inviting stringent measure of Disc. action anf removal from service by the Bank. Anyway I presume it has nothing to do with your fear of any loan becoming potentially non recoverable. Please note that failure of borrower to repay the loans sanctioned/processed during your tenure does not ipsofacto invite any investigation/enquiry against you by Police or CBI. If there is a vigilance angle involved leading to any malfide involvement on your part, that may invite criminal action/investigation by outside agency. In any case depending upon documents, your case can be defended. Please contact me with full details on cell no. 09426334688 to enable me to givey you guiadance/opinion in the matter

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Answered on 6/15/10, 7:19 am
Sudershan Goel India Law Offices of Sudershan Goel - Advocate

If the allegation is that you had given loans unauthorizedly or to favour the loanees, you may be held guilty of cheating and / or misappropriation. The bank may be right in referring the matter to C.B.I. You may need to defend your case through a lawyer.

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Answered on 6/21/10, 5:17 am


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