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sagar   04 September 2019

look out notice

Dear Sir/Ma'am,
I am a victim of bank fraud and I have filed a Criminal Case. One of the defendants, is absconding and we have issued NBW and proclamation order.

Following is my query:
1) Under what section can JMFC court issue look out notice ? I have just the passport number.

2) Can JMFC court order to attach property and bank account of defendant? I have no detail of his bank account as it's confidential as per RBI.

I would be thankful if you could throw some light as I'm super confused.

Thanks ,
Sagar


 4 Replies

Abhishek Das   27 September 2019

look into the three article for better understaning of look out notice

https://punemirror.indiatimes.com/pune/crime/in-a-first-city-court-issues-lookout-circular-against-absconding-techie/articleshow/70336031.cms

https://www.thehindubusinessline.com/money-and-banking/sbi-sought-issuance-of-147-look-out-circulars-in-bank-fraud-cases/article29367342.ece

https://www.businesstoday.in/current/policy/public-sector-bank-heads-can-now-request-look-out-circulars-against-defaulters/story/293758.html

For second query please read https://www.legalserviceindia.com/legal/article-174-attachment-of-property-under-execution-proceedings.html

Abhishek Das   27 September 2019

look into the three article for better understaning of look out notice

https://punemirror.indiatimes.com/pune/crime/in-a-first-city-court-issues-lookout-circular-against-absconding-techie/articleshow/70336031.cms

https://www.thehindubusinessline.com/money-and-banking/sbi-sought-issuance-of-147-look-out-circulars-in-bank-fraud-cases/article29367342.ece

https://www.businesstoday.in/current/policy/public-sector-bank-heads-can-now-request-look-out-circulars-against-defaulters/story/293758.html

For second query please read https://www.legalserviceindia.com/legal/article-174-attachment-of-property-under-execution-proceedings.html

Abhishek Das   27 September 2019

look into the three article for better understaning of look out notice

https://punemirror.indiatimes.com/pune/crime/in-a-first-city-court-issues-lookout-circular-against-absconding-techie/articleshow/70336031.cms

https://www.thehindubusinessline.com/money-and-banking/sbi-sought-issuance-of-147-look-out-circulars-in-bank-fraud-cases/article29367342.ece

https://www.businesstoday.in/current/policy/public-sector-bank-heads-can-now-request-look-out-circulars-against-defaulters/story/293758.html

For second query please read https://www.legalserviceindia.com/legal/article-174-attachment-of-property-under-execution-proceedings.html

Abhishek Das   27 September 2019

look into the three article for better understaning of look out notice

https://punemirror.indiatimes.com/pune/crime/in-a-first-city-court-issues-lookout-circular-against-absconding-techie/articleshow/70336031.cms

https://www.thehindubusinessline.com/money-and-banking/sbi-sought-issuance-of-147-look-out-circulars-in-bank-fraud-cases/article29367342.ece

https://www.businesstoday.in/current/policy/public-sector-bank-heads-can-now-request-look-out-circulars-against-defaulters/story/293758.html

For second query please read https://www.legalserviceindia.com/legal/article-174-attachment-of-property-under-execution-proceedings.html


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