How to Unblock accused Bank Account to recover stolen Money.

Deepak Kumar (Querist) 05 May 2018 This query is : Resolved
There was a guy from Tamil Nadu who did online fraud of 1 Lakh with me. He returned 65000, his Bank Account having 35000 balance is blocked by Police. I just gave a complaint to police, we gave accused plenty time of 3 months, we never filed FIR. Now agreed to send cheque of 350000 via post. How to handle this matter, how can I do the smooth transaction of 35000. What is the best way to tackle the problem?

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P. Venu (Expert) 06 May 2018
There cannot be any legal solution when you have not opted for the due course of law!

T. Kalaiselvan, Advocate (Expert) 07 May 2018
Since you have already approached police for remedy, you may have to rely upon the same source because this is a small amount hence if you file a summary suit or money recovery suit based on the evidence in your possession, you may have to spend more than the balance amount what you are due now.
You should be happy that you were able to recovery at least 65 thousand.