Legal Question in Banking Law in Pakistan
In a financial fraud case bank lodged FIR and after investigation FIA submitted Challan in the Court of Offenses against banks. The FIA has also arrested culprits who are in jail custody and case is under litigation. Please advise whether bank would be able to recover its amount drawn fraudulently by fraudsters through this under litigation case or separate recovery suit is required to be filed in the Banking court to effect recovery from culprits who are in jail?
Asked on 7/22/12, 3:25 am
1 Answer from Attorneys
Salman Khan
International Lawyer
Kindly email me the copy of FIR at [email protected] . Also send me copy of challan if possible. Let me know what police has recovered so far and what it has still to recover.
Regards,
Answered on 7/22/12, 11:28 am
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