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 35000 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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Deepak Kumar (Querist) 05 May 2018
What should I do now ? What's best way possible

Dr J C Vashista (Expert) 06 May 2018
Lodge a police complaint.

P. Venu (Expert) 06 May 2018
When you have not chosen the due course of law, it is impossible to suggest any legal solution.

T. Kalaiselvan, Advocate (Expert) 07 May 2018
If he is agreeing for return of the same by another cheque, you may accept it and quit his company forever.

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How to Unblock accused Bank Account to recover stolen Money.

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