Money cheating case
3 years ago
I deposited money in s bank. The bank is permanently closed. The manager has left the city taking money. What is next step. Notice all are returning. How to find that person address
Ankur Goel @ Complete Law Shield
Responded 2 years ago
A.who told you to send notice ?
How many such people are there ?
why you want to do police job ?
why not filed FIR ?
How many such people are there ?
why you want to do police job ?
why not filed FIR ?
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A.Hi,
Register an FIR against the bank manager for cheating and defrauding you with the nearest police station.
Register an FIR against the bank manager for cheating and defrauding you with the nearest police station.
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Ayantika Mondal @ Prime Legal
Responded 2 years ago
A.HI,
You need to institute a criminal case against the bank manager for defrauding you. File an FIR with you nearest police station, the police will register the case under relevant provisions.
You need to institute a criminal case against the bank manager for defrauding you. File an FIR with you nearest police station, the police will register the case under relevant provisions.
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Rajnsh Singh
Responded 2 years ago
A.Hello Mr Anonymous
It's very sad that you had to go through such a situation but please don't worry and be patient because there's remedy to every problem. It's just that you'll have to pursue it diligently. First of all what you need to do is try contacting such persons who too have been the victim of above stated fraud. If you're able to find even 5-7 people then your job might become slightly easier. The next step that I'll be telling you has to be followed irrespective of the fact whether you're able to find other people or not. The second step is that get a complaint drafted by some good lawyer and submit it with the police. Although it's not necessary to always contact a lawyer for getting things drafted but the point is that the legalities which a lawyer would know, may not be within your knowledge and that is what ultimately helps. After filing the complaint, talk to the IO to whom that complaint would be marked and try making him understand your plight. To my understanding, in such types of cases involving banks and financial institutions, police immediately registers FIR but if tehy refuse to do so then you have the option of approaching the court under section 156(3) of the Crpc whereby the court orders the police to register FIR and investigate. This brings me to your concern regarding that person being an absconder. You need not worry about that because after the police investigates and files the police report, the court either summons that person who is accused or issues a warrant of arrest. If his presence couldn't be secured by either of these modes then the court proceeds to declare him a proclaimed offender and may also attach the assets of that person and sell it off to pay the monies of the victims. It's a slightly long process but as I said, you'll have to pursue it diligently because in today's world, securing justice is not that easy.
It's very sad that you had to go through such a situation but please don't worry and be patient because there's remedy to every problem. It's just that you'll have to pursue it diligently. First of all what you need to do is try contacting such persons who too have been the victim of above stated fraud. If you're able to find even 5-7 people then your job might become slightly easier. The next step that I'll be telling you has to be followed irrespective of the fact whether you're able to find other people or not. The second step is that get a complaint drafted by some good lawyer and submit it with the police. Although it's not necessary to always contact a lawyer for getting things drafted but the point is that the legalities which a lawyer would know, may not be within your knowledge and that is what ultimately helps. After filing the complaint, talk to the IO to whom that complaint would be marked and try making him understand your plight. To my understanding, in such types of cases involving banks and financial institutions, police immediately registers FIR but if tehy refuse to do so then you have the option of approaching the court under section 156(3) of the Crpc whereby the court orders the police to register FIR and investigate. This brings me to your concern regarding that person being an absconder. You need not worry about that because after the police investigates and files the police report, the court either summons that person who is accused or issues a warrant of arrest. If his presence couldn't be secured by either of these modes then the court proceeds to declare him a proclaimed offender and may also attach the assets of that person and sell it off to pay the monies of the victims. It's a slightly long process but as I said, you'll have to pursue it diligently because in today's world, securing justice is not that easy.
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DATTATRAY BHAGWAN DHAINJE
Responded 3 years ago
A.You will have to register FIR against that bank manager and all the people who told you to deposit money in their Bank .
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