LawRato

How to get back money from accused as police seize defaulter's account


22-Feb-2023 (In Recovery Law)
Dear Sir, Kindly help me.A FIR has registered against a company for cheating.Now police seize their account.How can I get back my money back,though the culprits are not arrested yet.Is it possible to get back by applying in court.Please guide
Answers (1)

Answer #1
654 votes
Hi. Firstly you will need proof to show that your money was lying in the company's account and that the money was credited to the company's account from your account. You will also have to prove that the company whose account has been seized owed you that money i.e the company was liable to return the said sum to you. Only if you have such proof then you can file an application in court to release your money owed by the company to you and obtain necessary directions from the court to the police or the concerned authority which is having custody of the funds lying in the seized account.
Helpful? LawRato34+ LawRato

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?

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."