Legal Question in Criminal Law in India
I Have Taken a SSi loan in a bank.i did not start the unit .the bank has given the case to cbi. the case is running for the past 10years.now i want to now if i pay the bank the money has OTS .is the bank has the power to withdraw the case.It is a cheating case please reply
3 Answers from Attorneys
the bank has no power to withdraw the case. it is only central government which has power to withdraw the case.
yes, the bank cannot withdraw the case and the case has to be withdrawn or quashed on the grounds of repayment to the bank. you may file a writ petition in the high court for quashing and let the bank and CBI support your version.
No the Bank cannot withdraw the criminal case. It is only inveatigating agency which can decide about withdrawl after getting clearance from apprpriate authority
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