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File case against a Bank for non-cooperation in financial fraud case


18-Mar-2024 (In Criminal Law)
I have become a victim to an online Share trading scam and lost Rs. 90,666,16.54 to the scammers.  I have transferred a total of Rs. 70,00,000 from my account to the suspect who has an account with South Indian Bank, Garia, Kolkata Branch I have filed a FIR on 23-01-24 with the Cyber Police & Cyber Crime. When asked for information South Indian Bank conveyed they can only share the IP addresses for the transactions. I would like to file a criminal case against Bank to recover my lost funds
Answers (2)

Answer #1
972 votes
It is advisable to file a criminal complaint in court as well as recovery suit in the court ..Your query needs a detail understanding over the subject matter ..you can contact me for legal assistance and guidance over the same .. Thank you
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Advocate Hemant Chaudhary

Adv. Hemant Chaudhary

LawRato Gurgaon / Gurugram | 25+ Answers
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Answer #2
633 votes
Hello Sir /mam You can contact me for further assistance or advice related to the concerned matter over phone call or whats app or email. Thank you Regards Advocate Kuber Hooda Punjab and haryana High court , chandigarh
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Advocate Kuber Hooda

Adv. Kuber Hooda

LawRatoPanchkula | 700+ Answers
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