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Pankaj Mithalal jain   08 August 2023

Regarding EOW recovery of money in financial fraud cases

how many time can eow take to recovery of money to give it to stake holder in case of nbfc fraud or we have to file fir and then writ petition in high court . what is best solution to recover full money ? what lawyer takes a fee for it.


Learning

 2 Replies

anubhav Bhatt   08 August 2023

Dear Client, In such a case, you should file First Information Report against the Respondents or Accused Persons and as per recovery part is concern without examintion of facts and circumstances not able to guide you properly so when you feel free contact us then I'll explain properly.
Advocate Anurag Bhatt
Allahabad High Court
Mobile 📱 9198889990.

T. Kalaiselvan, Advocate (Advocate)     08 August 2023

The criminal cases are registered to punish the criminals.

The police is not a money recovery agent.

Even though the polise may put pressure on the offenders, basically it will prosecute the offender for the fraudulent activities as per law.

Hence for recovery you have to file a separate suit only instead of depending on the police to recover your money.

 


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