A banker puts money of someone's account into someone other's account without notice to second person and second person uses the money Bona fide (it's an NGO case where money belongs to beneficieries and second person is NGO ) , but later Manager is caught by auditors and plans to make a cheating case u/s 420 against second person and lodges a false FIR with the help of auditors bribing them... is it possible to check properly the accounts of bank in criminal process of court, what application should i present before court to examine the accounts properly through CA / someone else in order to defend the second person?
