IF AN FINANCIAL FRAUD COMMITED BY AN PUBLIC SECTOR BANK BY ITS EMPLOYEE IS REGISTERED WITH C.B.I. UNDER SECTION 120B,467,468,471 & SEC 420 IS COMPOUNDABLE OR NOT IF THE EMPLOYEE IS READY TO RETURN THE BOOTY BACK TO THE BANK UNDER THE VERBAL ASSURANCE BY BANKS G.M. THAT IF THEY RECEIVE 80-85% OF SIPHONED OF FUNDS BACK THEY WILL WITHDRAW THE CASE . FOR THIS HE ASSURES THAT A LEGAL AGREEMENT CAN BE ALSO MADE. IS IT TRUE THAT A CASE REGISTERED WITH C.B.I. UNDER FOLLOWING SECTIONS AND WHERE THE FORGED INSTRUMENTS ARE SENT TO LAB BY C.B.I. FOR SCIENTIFIC TESTING A COMPROMISE CAN BE MADE ? . WHETHER THESE SECTIONS CAN BE MADE COMPOUNDABLE BY BANK WITHDRAWING THE CASE , AS THE FUNDS INVOLVED IS OF BANK ( AS IT HAS TO SUFFER THE LOSS BY PAYING BACK THE FUNDS TO THE AGRREIVED PARTY i.e. account holder) .Q 1 = IS IT POSSIBLE OR NOT?. Q -2 = WHETHER THE CASE CAN BE WITHDRAWN AND COMPROMISE CAN BE MADE.? Q-3 = WHETHER THESE SECTION CAN BE MADE COMPOUNDABLE BY ANY MEANS ( BY COURT OR BY MUTUAL SETTLEMENT) ? Q-4 = THE CASE HAS NOT BEEN PUT UP AT COURT TILL NOW BUT THE C.B.I. IS INVESTIGATING THE CASE FOR LAST ONE YEAR.? Q-5= CAN YOU SUGGEST A LAWER FOR THIS CASE WHO WOULD HELP ME OUT?
