Bank fraud loan

Venkata Krish (Querist) 24 April 2015 This query is : Resolved
One of my fren who worked in bank was given a punishment of 2 increments for signing a fraudulent loan as an officer.

Bank enquiry is done and he was awarded a punishment of 2 increments for signing the file as a second man. Now he is retired and his appeal is pending with the bank chairman. Once the appeal is finalized, he is planning to file a case in civil court. So he would like to know which court can give a speedy resolution other than high court.

Follow Query

Report Abuse

Guest (Expert) 24 April 2015
Repeated, but premature query. However, ask your friend to wait for the outcome of his appeal.

R.K Nanda (Expert) 24 April 2015
repeated query.

Rajendra K Goyal (Expert) 24 April 2015
No reply to repeated query.

Sudhir Kumar, Advocate (Expert) 25 April 2015
your query is vague. You have not at at [in either of the repeated query] not even cared to indicate whether it is a Govt Bank or not and you want an advise.

You have also not stated what was actual role of your friend in the deal and you want an advise.

You have not even indicated whether the loan was disbursed or not whether refunded or not and you want an advise..

You have not indicated whether the appeal with with time frame and whether it is before or after retirement.

You have not stated as to what/where civil suit your friend proposes to file and you want an advise.