LawRato

Court order to release amount from fraudster account


26-Jul-2023 (In Criminal Law)
i am a victim of cyber fraud. The fraudsters impersonated as FEDX and cybercrime police officials to trick you into sharing your personal and financial details. They then tricked you into transferring Rs. 98,733 to them. FIR with the cybercrime police station is filed in Bangalore. The investigating officer has found out that the fraudsters have transferred the money to a bank account in Yes Bank. The investigating officer can issue a notice to Yes Bank to release the money. I need court order
Answers (2)

Answer #1
781 votes
Dear Sir, The Investigation officer may record the statements of Bank staff and if they are agreeable then the IO may ask to transfer that amount to your account but it rarely happens. If it is not happening and if that amount is seized then you can go ahead and get the same through Court.
Helpful? LawRato LawRato
Advocate Kishan Dutt Kalaskar

Adv. Kishan Dutt Kalaskar

LawRato Bangalore / Bengaluru | 1000+ Answers
Chat with Advocate Kishan Dutt Kalaskar Chat 
Answer #2
837 votes
you need to file an application for recovery of the amount and no Objection certificate from the police station as his report thereafter the judge will issue the order and that order you need to take it to the yes bank and then you will receive the amount.
Helpful? LawRato LawRato
Advocate Abhijeet Singh Rathore

Adv. Abhijeet Singh Rathore

LawRatoBangalore / Bengaluru | 25+ Answers
Chat with Advocate Abhijeet Singh Rathore Chat 

Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.

Report abuse?

Connect with top Criminal lawyers for your specific legal issue
Connect with a Lawyer
Comments by Users

No Comments! Be the first one to comment.

"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."

All Answers

Googling your legal issue online?

The internet is not a lawyer and neither are you.
Talk to a real lawyer about your legal issue.

LawRato