Dear All,
This is regarding a bank fraud case involving my uncle and a busineeman. The businessman came to my uncle who is chief manager of a bank with a proposal that he has got a offer from a government for his products taking that into consideration my uncle released a od of 19 crores over a period of 1 month 3 days in more than 9 transactions and all through RTGS. An Ias officer too was involved influencing my uncles decsion as he said he is the one who is getting this order processed and taking his and the busineman words into consideration the amoutn was released to avrious accounts in mumbai including a jewller store.The sole intention of my uncle was to get that order amount as deposit as it went above 80 crores.
But after a month and 3 days the bank lodged complaint and the businessman as well as my uncle are put behind bar under sec 420 406 and 409 now for the facts of this case
a) the amount has been released for a month and 3 days which clearly indicates that all topofficials including the head of the section was aware of it but in the complaint they have said they were not aware of it
b) police have done their investigation and have found out that the order which the businessman had produced were fake
c) also a habitual offender who has cheated people of four states by more than 1000 cr isthe person who impersonated as an ias officer and influenced in releaing money and the same was published in all leading newspaper currently the person is absconding. He had also approched the high court seeking ab for the same cas which was rejected by bank's intervention.
d)unfortunately my uncle and the businessman have never met this fellow personally and the entire thing was done on phone and email conversation
now both of them are purely innocent in this case in case of my uncle his itention were to get that deposit and the business man torpocure that big order. both of them are behind bars now almost in their 48th day of remand please suggest me on what basis can bail be obtained and how to go about this case in the long run with a habitualoffender involved??
