Please guide me through the process of legal procedure to defend myself in a Bank loan fraud case.
I am a bank officer who has worked as Relationship Manager (small enterprises) in Viskahapatnam in the year 2015. At the material time I have appraised and recommended certain loans of which 3 loans have been defaulted and turned Non performing assets. When bank tried to enforce through SARFAESI, the securities offered at the time of sanction have proved forged, untraceable and fake properties. Also one of the unit has offered 3rd party collateral and the 3rd party property has resulted in impersonation.
I have discharged my duties within the specific roles as defined by the bank and the entire role manual has different layers. I am seeking help in my case.
Also Bank has not reported my name in the accused list, but the investigating CB-CID officer is constantly calling over phone and asking me to be present without any official communication, And my current controller is not giving me any relaxation in existing duties to be able to attend to the investigation. In the absence of any proper direction or communication I am feeling being harassed. Also I am unable to understand the legal rights I can have in this situation,
please help in this regard.
Asked 4 years ago in Criminal Law