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BSo my dad 43M is a branch head at a bank here and there have been some fraudulent transactions by the staff and the cheques weren’t verified by him. Yet he was taken away because he was supposed to be the supervisor and has been in the jail for about a week now. He was physically abused- and was forced to say that he had taken a 2% commission on the cheques and the judges are demanding a huge amount of money for the case to be in his favour and to get him bailed.
Is there any way out of this?
(We have hired a lawyer and the decision is pending by the judge. I just feel sad that my dad didn’t have anything to do with this and has been in the jail for so long.)
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BYes so people basically sell their accounts to a third party and they can add money to that account, and the person, the seller gets some commission out of it. So the person whose account was being used blamed it on my dad that he allowed all of this to happen and also took some commission out of it. And he didn’t. All false accusations. They slapped him 5-6 times and forced him to make a statement that he did take some commission. And i honestly feel horrified that my dad has to go through all this.
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DThis made by blood boil , things are looking bad for your father, you should take help of a relative or someone close to your family who has the ability to handle such cases or a politically strong person
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BOkay so Axis Bank. It allows third party transactions. And the sum that can be taken out was huge. And the person who did it said they were dealing with property and the bank allows that.
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DI believe approvals from both BM and account holder is required to process a huge transaction,right?
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BThere was no approval from my dad the operation head did it. And guess what? He resigned 12th of March.
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BGurgaon – cyber crime. Check out this article
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BOkay so someone sells their account and gets some commission when the fraudulent money is put into the account.
And a third party comes and takes this money out which is a lot- but is allowed by axis bank’s guidelines.
My dad has no verification done on the cheques which were taken by the third party. The operation head approved them.
So when the cybercell noticed that the money was fraudulent they arrested my dad as he was supposed to be the supervisor.
The person who had given his account blamed it on my dad that he took some commission when he didn’t.
And this money had been transferred to a lot of banks throughout India and whenever a case opens up they call my dad.
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LI’m sorry you’re going through this. It sounds unfair. Since you’ve already hired a lawyer, try to gather any evidence that proves your dad is innocent. Evidence, like transaction records or testimonies from colleagues. If corruption is involved, consider reaching out to higher authorities or human rights organizations for support. Don’t worry. Everything will be alright.
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BThankyou it’s just that we’ve collected all footage, no check has any approval of my dad, they went through my dad’s phone and found nothing. Yet the police mentally and physically harasses my dad. He’s diabetic has an average of 340 in the glucometer and has back issues. I can’t imagine him sleeping on the cold hard surface of the jail. It breaks my heart 🙁
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VYour lawyer couldn’t get him bail in this case ?
And who made him confess ? in front of the magistrate or police?
What sections he has been charged with and under what ?
He should have got the bail . Judges can’t just ask for money its your lawyer playing the mid game .
I am saying this as I am an advocate In high court.-
BHi, so I’m 16 and from all that I’ve collected with what my mother said, the police had to close the case asap due to political pressure and the one fraudy had already escaped to dubai and they wanted to put the accusations on someone and the easy target was my dad and made him say the statement.
I’m not aware of the legal charges but all they say is that he’s guilty for a crime being conducted under his supervision.
The decision is still pending. Whether he’s getting bail or not.
Our lawyer asked the judge if there could be any settlement ( basically from money) and he demanded 50 lakhs. -
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BLawyer here
I’ve done similar cases in the TC and the Delhi HC.
Do NOT pay the bribe.
This is a straightforward case, your father will get bail.
Happy to help if you need advice (pro bono) so long as an adult who’s handling your father’s case joins the call. You’re a young kid, horrible this is happening with you. -
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