Hi,
One of my friend is suffering for a pain which he did 7 year back.
There is a case register in EOW related to forge documents, later itwas ambicaly settled with both the parties and pay back all the amount and High court also quashed the case/FIR.
During the search Bank a/c and Property document are seized but after giving the bail by court all the document was given by eow to my freind. He used the fund and transfer the property in his wife name.
Later on after 5 years form the date of registered case eow told my friend that some letter is coming from enforcement deptt and aksing some query regarding seize documents .
My question on behalf of my fried are
1. Is there any law where once the HIgh court cquashes the fir then any govt deptt can ask for old case/seize documents
2. as he transfer the property in his wife name can govt cancell the transfer
How can we help him, if anyoone can give the law wise update.
Thanks.
