Bail under section 420, 467, 468, 471 (66 d) under IT Act
Megha
(Querist) 26 July 2016
This query is : Resolved
Appeal for seeking bail has been dismissed by district court due to lack of points in favour of petitioner. So what to do now is there 100 surety of getting bail through high court.??
Devajyoti Barman
(Expert) 27 July 2016
You have got another chance in high court.
So file another application in high court and this time draft properly.
Rajendra K Goyal
(Expert) 27 July 2016
Only astrologer can tell / give 100% surety of bail from High Court.
Guest
(Expert) 27 July 2016
Ms. Megha,
What was the actual crime for which you have been arrested?
Also did not you ask this question from your own lawyer? If yes, what was his opinion, and if not, aby reason for not asking?
Megha
(Querist) 28 July 2016
The suspense account of Sarva UP Gramin Bank's Khaspura branch was allegedly hacked and Rs 1.39 crore transferred to three different accounts
The incident came to light when one Siddharth called the bank's Awas Vikas branch asking for Rs 15 lakh from Shanu's account, who he claimed had given him a cheque of the same amount, they said.
Account hacked, over Rs one crore transferred from rural bank
Following this, the bank manager of Awas Vikas branch grew suspicious and called the manager of Khaspura branch, who then checked the account of various bank holders, police said.
The manager found that Rs 25 lakh had allegedly been transferred to Shanu's account in Awas Vikas branch by some unidentified person on September 11 -- from suspense account of Khaspura branch of the same bank.
Also, Rs 24 lakh was allegedly transfered to one Shashank's account in Awas Vikash branch from Khaspura branch of the same bank.
Similarly, Rs 45 lakh was 'transferred twice' to an account of Amit Kumar in Muzzafarnagar's Charthawal branch of the same bank.
Regional branch manager,said that besides the bank managers, other people who work at the bank also have the password of the suspense account.
This is the case...pls help me
My father was the branch manager of khaspura branch, when this fraud happened. But we have no proof to prove our innocence in this case. All accused in this case are eloped. My father is currently in jail due to lack of proof...dustrict court rejects application for bail...Pls guide me what should we do now.
Guest
(Expert) 29 July 2016
Dear Megha,
Your father's problem being quite complicated, the whole bunch of the documents, including the FIR, petition filed in court, application for bail, etc. are required to be examined in detail to arrive at a some appropriate opinion in the case to guide you properly. Some more clarifications would also be required to know who was responsible for the security of the password, etc. Without examination of the documents, it would be quite difficult to arrive at some conclusive opinion.
Megha
(Querist) 30 July 2016
Thanks for your suggestion.
Megha
(Querist) 05 August 2016
Dear sir
Pls guide me
One of the accused in the same case above named shashank was released on bail from high court in may 2016. This fact is not shown and discuss by our lawyer in session court and application of bail of my father has been rejected in session court in july 2016. Currently my father is in jail....we consult 2 other lawyers One lawyer said that go for re investigation and after completion of re investigation aaply for bail in high court with new facts of case ..
And other lawyer told us go straight to file application for bail in highcourt with shashank's bail papers you should get 100% bail through this..
But we are now so much confused what to do and what not to do....
Because sections charged on shashank was not all same like my father. My father is convicted under section 420 467 468 471 (66d) under Information technology act. Pls advice me best in your opinion what i should do now
Either we wait till completion of re investigation OR go for apply bail from high court with the previous facts of case.
Untill now chargesheet has not yet submitted by IO. Is there any other option for getting bail easily..??
Pls Advice me asap
Regards
Megha
Megha
(Querist) 07 August 2016
Please advice me
Sudhir Kumar, Advocate
(Expert) 07 August 2016
Please be clear with facts. On one hand you claim your father to be accused as on now.
on the other hand you say that "My father is convicted"
please come clear.
Sudhir Kumar, Advocate
(Expert) 07 August 2016
try bail against after 90 days of custody if chargesheet is not filed.
Sudhir Kumar, Advocate
(Expert) 07 August 2016
is it the same case which was discussed at
http://www.lawyersclubindia.com/experts/offence-compoundable-or-not-610986.asp
Megha
(Querist) 08 August 2016
Yes..Sudhir sir It is the same case which was discussed through other query. Sorry for mistaken actually that time i dont know the actual difference between "convicted" nd "accused" . My father is an accused not convicted....he is in custody till now. Can we apply for regular bail without waiting for 90 days. Please advice me
