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Online financial fraud of 6.5lakh. Money frozen by cyber cell success
09-Jul-2023 (In Criminal Law)
I was conned by a fraud online investment app and I lost 6.5 lakh in dec 2020. I reported it to the cyber cell by visiting the nearest police station. They asked me to report it by calling 112, I did that and sent them the bank statements and proof. After 6 months they called me informing that they have successfully frozen the accused person’s bank account and I need to visit the police station to file an FIR in person. I did that and it’s been 15 days. Apparently the police has again written to the bank to get a confirmation email and after that I need a lawyer to get a court order for getting my money back. How long does it take to get a court order for such cases and how long do banks take to refund this money?
Hi,
I have gone through the enquiry which you have posted, we can definitely help you with your issue, we have resolved similar issues in our experience, we will guide you step by step, we request you to kindly call us at the earliest so that we can help you.
thanking you
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Adv. Yathish Sathyanarayana
Bangalore / Bengaluru | 100+ Answers
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As per the given facts you have lost 6.5 lakhs through a Online investment application and have the proof as a documents for fraud. As query regarding the court order for the cases relating to online investment fraud and the refund of money can take 3 months.
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Adv. Ayantika Mondal
Bangalore / Bengaluru | 5+ Answers
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Dear Sir,
If you establish your case before the Court then Court will hear the police and ask the Bank to release the amount to you. Sometimes the Accused may file Objections not to release such amount to you. It may be delayed of such objections are filed. Normally, it will take 30 days to 90 days.
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Adv. Kishan Dutt Kalaskar
Bangalore / Bengaluru | 1000+ Answers
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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.
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