cheating and fraud

manish (Querist) 10 April 2009 This query is : Resolved
Accuse was left india with his family, after making cheating of 20 cr, with his business collegues the complaint was lodge against EOW Mumbai, father of accuse gone for anticipatory bail which is pending in session court of mumbai, what is the remedy for recovering the amount and how to trace the accuse

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PALNITKAR V.V. (Expert) 10 April 2009
Criminal prosecution is not the proper forum for recovery. However, police may attach the property of accused if it is purchased after the fraud. for absconding accused it is for police to start extradition proceeding.

adv. rajeev ( rajoo ) (Expert) 11 April 2009
to recover the amount u can file a civil suit. If the accused has got properties in his name then go for attachment before judgement in the suit.

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