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420

Querist : Anonymous (Querist) 28 July 2019 This query is : Resolved 
I have send money to an account by trusting my friend . it was a fraudulent transaction. So booked 420,419 case stating my friend as accused. The account got freezed. Is it possible for account holder ( helped my friend in fraud transaction) to unfreeze his account by any means.
Dr J C Vashista (Expert) 29 July 2019
Your friend is rightly booked.
Defend/prove his/her innocence in the transaction.
It would be better to consult a local prudent lawyer for appreciation of facts, guidance and proceeding.
Dr J C Vashista (Expert) 29 July 2019
Your friend is rightly booked.
Defend/prove his/her innocence in the transaction.
It would be better to consult a local prudent lawyer for appreciation of facts, guidance and proceeding.
Isaac Gabriel (Expert) 29 July 2019
Consult the banker about the transaction and set things right.
Sudhir Kumar, Advocate (Expert) 31 July 2019
you have not clearly stated facts.

it appears that

you were lender
your friend was borrower
your friend used another person's account to receive money
you filed FIR
account is frozen

is it true.


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