Money recovery suit-urgent

you have not stated whether you have deposited into X account directrly or through your account if you transfered through your account you can file at the police station where your bank is located even if you dont have account directly deposited the amount from some other bank you have to file the case where the bank is located in which you have deposited the amount or else if any agreement is taken place between you with regardn transaction you choose that place as causion of action where you entered into agreement 

you have not stated whether you have deposited into X account directrly or through your account if you transfered through your account you can file at the police station where your bank is located even if you dont have account directly deposited the amount from some other bank you have to file the case where the bank is located in which you have deposited the amount or else if any agreement is taken place between you with regardn transaction you choose that place as causion of action where you entered into agreement 

.

Hi All, Thanks for quick advise. I have deposited money  through my account ((Check) and my place and bank place is 'Y'.
Please advise what sections applicable to file case in this instance? Please advise.Thanks for your time...

Hi All, Please advise on above query...Thanks for quick advise..

The details you have furnished are insufficient to render proper advise or opinion, hence you may better consult a local lawyer with proper details and papers so that you will be  guided properly.