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Impact of Granting Bail on Check Fraud Recovery in Bangladesh

Question

I filed a check fraud case for 8 lakhs, and a warrant has been issued against the accused. He is asking me to arrange bail for him, promising to repay my money. He says if he goes to jail, I won’t get anything. If I arrange bail for him, will it affect my case or benefit me?


Answer

Arranging bail for the accused can have both risks and benefits. Here’s a detailed analysis to help you decide:

  1. Impact on Your Case:
    Arranging bail for the accused will not directly harm your case. The legal proceedings will continue regardless of his bail status. However, once released on bail, the accused might delay repayment or the court process further.
  2. Benefits of Granting Bail:
    • Potential Recovery: If the accused genuinely intends to repay, granting bail could make it easier for him to arrange the payment.
    • Avoiding Delays: A jailed accused might delay the repayment process, especially if their financial affairs depend on them being free.
  3. Risks Involved:
    • Non-Payment: The accused might not fulfill his promise after being granted bail, leading to additional frustration and delays.
    • Bail Abuse: Some people misuse bail to evade responsibilities, including repayment.
  4. Precautionary Steps:
    • Formal Agreement: Before arranging bail, ask the accused to sign a written agreement or affidavit stating the repayment terms and schedule.
    • Security Measures: Request post-dated checks or other forms of security to ensure repayment.
    • Court Involvement: Inform the court of the arrangement to maintain transparency and protect your rights.