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Aparup Chatterjee   17 April 2021

best owner of seized cash in a 420 case

both parties claiming the seized cash to be theirs. de facto filed petition for the refund of the seized cash, police gave no objection, accused claimed the cash seized belongs to them. need relevant judgements in this regard for de facto


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 5 Replies

Pradipta Nath (Advocate)     17 April 2021

Please seek a conference with an Advocate for proper appraisal of facts.

Aparup Chatterjee   17 April 2021

thanks, FYI I myself is an advocate

Pradipta Nath (Advocate)     17 April 2021

Then it's better to contest for the amount if the accused file declaration suit on that, till then the same has to be treated as only custodian or trustee of the amount.

Aside, police normally give no objection should not be deem as ownership of that amount by the defacto complainant.

P. Venu (Advocate)     18 April 2021

You have not posted the material facts.

Aparup Chatterjee   22 April 2021

thanks all. got the order in favour

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