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Need to recover money transferred onnline


12-Mar-2023 (In Criminal Law)
For promised government job money was demanded and was transferred online to bank account. Person could not provide the job and switched off his phone. Need to send notice, file FIR to recover money transferred online his bank account
Answers (5)

Answer #1
537 votes
just do one thing, actually this is called criminal conspiracy, if you make a complaint against him then for this purpose then you have to face the consequences of it, just go and launch the complaint that you have given this money for investment purpose to him and he never comply with it.
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Advocate Vaibhav Jain

Adv. Vaibhav Jain

LawRato Ghaziabad | 25+ Answers
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Answer #2
832 votes
You can file FIR regarding this, and if you have transfer online you were definitely recover your money. You have to provide details of the transaction and for more details contact me Advocate Ranjeet Sonker
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Advocate Ranjeet Sonker

Adv. Ranjeet Sonker

LawRatoAllahabad | 100+ Answers
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Answer #3
576 votes
Der Client, In that case you should approach local council they will guide you properly and without facts and circumstances can't help you so for more clarification you may contact us then I'll explain properly about your case Advocate Anurag Bhatt Allahabad High Court.
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Advocate Anurag Bhatt

Adv. Anurag Bhatt

LawRatoAllahabad | 700+ Answers
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Answer #4
853 votes
you need to file FIR against the person then you can file a petition before the High Court and you may get a direction for fair investigation in the matter as police work effectively under the order of high court otherwise they are really slow
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Advocate Dhruv Mishra

Adv. Dhruv Mishra

LawRatoAllahabad | 25+ Answers
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Answer #5
749 votes
In response to your query, please note that it requires immediate attention and we need to immediately prefer a Criminal Complaint & a Civil Suit in that regard. Please contact me for any further clarifications.
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Advocate Alankrit Bhatnagar 

Adv. Alankrit Bhatnagar 

LawRatoDelhi | 100+ Answers
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