Fake jewels
R K kamath
(Querist) 18 December 2014
This query is : Resolved
I was working as branch manager in village during 2004 and from their I have been transferred to a x city in 2007 as deputy manager and got dismissed from the bank in 2010 on charges of favouring the relatives in making advance to them while I was working as branch Manager in 2004 and I have file a case against the bank in the high court and verdict is yet to come.
in 2012 the X city bank present manager has filed a criminal case against me stating that a jewel worth of Rs 45000/= of a customer replaced by fake jewels, While I was working as deputy manager in x city branch and holding the joint custody keys and I have been summoned by police and produced before the court and got the bail. During the enquiry I have informed them that while handing over the charge every thing was properly checked and they found correct in between 2010 and 2012 internal audit and RBI audit has been taken place nothing adverse reported in their inspection report.
There contention is that since I was dismissed from the service and the slip attached to the jewel bag of the customer is written in my hand writing hence I am the only person did the fraud.
in charge sheet they mentioned that loan documents are missing and they claim that I have destroyed them. That is what they claim.
now kindly advice me in this regards what is the protection available to me in this aspect
with regards
kamath
P. Venu
(Expert) 18 December 2014
What are the 'real' facts?
R K kamath
(Querist) 18 December 2014
dear sir
what I have asked in the quiry are the real facts there is nothing to hide.kindly advice me in this issue .
with regards
Devajyoti Barman
(Expert) 19 December 2014
Since trial is going to start now you better meet a local lawyer to devise the strategy.
We can not advise you on the proceeding of trial in absence of relevant papers.
V R SHROFF
(Expert) 19 December 2014
Matter is sub-judice.
Let court investigate, and find out the facts on evidence.
In Indian courts, it is very difficult to prove crime, and lots of criminals declared innocent, and acquitted due to lacuna in Administration of justice.
Hostile Witnesses, Missing Documents, corruption at all levels. Very long time to retain memory of witnesses, interested witnesses, etc etc.
You may get advantages of all these!!!!
& crime continues!!!!!!
WHO LOST MONEY IN THIS SCENARIO?? BANK??
PUBLIC MONEY??
WHO GAIN MONEY?? YOU?? YOUR BANK CUSTOMER??
