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Investigation compliance

(Querist) 14 September 2016 This query is : Resolved 
Dear Sirs
I am a valuer and executed valuation for a PSU bank's defaulter's heavy truck
Defaulter was a fleet owner and huge loans were given for large number of identical truck's purchased around same time In 2012 . BANK asked me to evaluate defaulted one truck on sample basis.
Because of huge amounts involved later mater is being investigated by ClBI bank fraud cell 400 km.from my place / bank's bramch
I received a request from cbi inspector to appear personally on given date and time. ( much away from my place)
I am no way involved in any wrong doing. I received request by mail and phone and it all appears to be genuine.
Mail is in form.of request but on phone officer was officious
How far I am obliged to appear in your opinion and can I seek some time as date given is not suitable.
Guest (Expert) 14 September 2016
Mr. Mahendra Kumar,

No option. You are obliged to attend the CBI investigation. The matter of suitability of date is different. You may request for change of date, but still that depends upon the discretion of the CBI to agree to your request. Please be aware, investigation by the CBI is not subject to your own convenience.


MahendraKumar.H.Trivedi (Querist) 14 September 2016
Thanks Sir
I appreciate your forum.
MahendraKumar.H.Trivedi (Querist) 14 September 2016
Thanks Sir
I appreciate your forum.
Raj Kumar Makkad (Expert) 14 September 2016
Every citizen is bound to cooperate to the police/investigating agencies in the investigation of crime. Even if you are not involved, have to appear before the investigating officer and have to cooperate him.
Guest (Expert) 15 September 2016
You are welcome Mahendra Kumar ji.

Although you are no way involved in any wrong doing and may the date given be not suitable to you, but your cooperation with the CBI in their investigation, even by compromising with the prevailing circumstances mey help clear any of their doubt about your involment. Even their summons to call you may be merely for some clarification about some information, which you may be expected to have.
MahendraKumar.H.Trivedi (Querist) 15 September 2016
Thanks both experts.Found advice very useful
Kumar Doab (Expert) 15 September 2016
It is indeed good to see that some authors appreciate the right advise and come back to thanks the experts.
Rajendra K Goyal (Expert) 18 September 2016
Agree with the expert P S Dhingra.


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