CHAPTER – 29 and 30, DEPOSITORS AGONY:

CHAPTER – 29 and 30

DEPOSITORS AGONY:

Some of the deposited customers approached the Branch for withdrawal of their FDRs.

Kumar was irregular to Branch fearing enquiry by the Bank Auditors.

The Bank Staff verified the Fake FDRs.

All the FDRs issued by Kumar were fou8nd to be fake ones.

All the Customers started troubling the Manager.

Manager and Kumar were suspended from their duties.

All the Records were scrutinized.

This FDR fraud went in crores of rupees.

Kumar and Sanjay swindled the money.

The Bank gave complaint to the local Police Station (Station House Officer).

Bank Management ordered for thorough verification.

Kumar revealed to Police that most of the fraud was done by Sanjay.

First Information Report (FIR) was lodged by Police.

Kumar was taken to the Court of Law.

Court Proceedings took place.

Kumar was sent to 14 days judicial custody.

Kumar was jailed.

Kumar got Bail.