LawRato

Someone withdrawal money from dead person account by chq without intim


05-Mar-2024 (In Criminal Law)
Hi , I am anika, my father in law has expired on 11 dec. 2023 and I m the nominee in hi a/c, now on 5th jan 2024 , my niece's wife withdrawal money from his account by cheque without any inform to me and according to my father in law he didn't signed any cheque and he has lost his bank documents so now can I file a case against my niece's wife
Answers (4)

Answer #1
562 votes
yes ,you can file a case in the concern section of IPc. the process is very simple , firstly collect the evidence , to collect evidence and take help of the bank , when the cheque was deposited, verify the sign on the cheque, date of hounerd of cheque, After collect the evidence from bank and any other sources.
Helpful? LawRato LawRato
Advocate Mukesh Kumar Sah

Adv. Mukesh Kumar Sah

LawRato Delhi | 200+ Answers
Chat with Advocate Mukesh Kumar Sah Chat 
Answer #2
611 votes
you can file criminal case agaist her you should take a help of advocate. you can file criminal case agaist her you should take a help of advocate you can file criminal case agaist her you should take a help of advocate.
Helpful? LawRato LawRato
Advocate Rajesh Kumar

Adv. Rajesh Kumar

LawRatoDelhi | 100+ Answers
Chat with Advocate Rajesh Kumar Chat 
Answer #3
520 votes
Yes you can file legal charges against her. However at the outset the bank needs to be intimated about such fraudulent act of your nieces wife. You can file a criminal police complaint against her to stop her from any such activity in future and demand all the amount back. For detailed discussion feel free to contact Thanks
Helpful? LawRato LawRato
Advocate Bhawana Pandey

Adv. Bhawana Pandey

LawRatoDelhi | 1000+ Answers
Chat with Advocate Bhawana Pandey Chat 
Answer #4
980 votes
Yes...you should first of all serve her a legal notice to recover your money back and if you wish to go legal then you can always file a complaint against her as well as the bank officials before the police station according to your jurisdiction under cheating and if there is any cheque involved then she can also be booked under forgery.
Helpful? LawRato LawRato
Advocate Jitender Singh

Adv. Jitender Singh

LawRatoDelhi | 1000+ Answers
Chat with Advocate Jitender Singh 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