Cyber Fraud Victim — FIR & Partial Fund Recovery
Assisted cyber fraud victim in FIR registration, bank account freezing, and partial fund recovery of Rs.2.8 lakhs.
Client Challenge
A client lost Rs.4.5 lakhs to online investment fraud. Bank was not cooperating and police were reluctant to register FIR.
Legal Strategy
Filed application to CJM for FIR registration direction. Sent legal notices to bank for account freeze.
Investigation & Evidence
Collected bank transaction records, digital evidence of fraud, communication records with fraudsters.
Documentation
Filed detailed complaint with evidence for FIR registration and bank cooperation.
Court Proceedings
CJM directed police to register FIR. Bank froze suspect account.
Resolution
FIR registered. Rs.2.8 lakhs recovered from frozen account.
Final Outcome
Partial recovery achieved. Investigation progressing.
Lessons Learned
Speed in freezing accounts post-fraud is critical.
Client Feedback
"Nobody was listening until Advocate Pavan intervened. Got a good portion of my money back."
Facing a Similar Legal Issue?
Contact Adv. Pavan Rathod for an honest assessment of your case.
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