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Last Updated On 04-Dec-2025
Cyber Crime

Fraud money not released by bank

I was scammed by a scammer. So i filed case and i won the same in august. court demanded superdignama and security we deposited everything on October. Io mailed everything 8 days ago. Bank was suppsed to release funds now what is the delay

( Chandigarh, Chandigarh )

03-Dec-2025

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A.
Dear Sir,

Banks usually delay for one of the following reasons:

(A) Bank needs original court order / certified copy

Sometimes IO sends a scanned order.
Banks insist on certified hard copy before disbursement.

(B) Name mismatch or account mismatch

Bank checks whether:

The complainant name matches the beneficiary

Account number provided is correct

Any mismatch results in delay.
Posted On 04-Dec-2025
Kishan Dutt Kalaskar
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A.
Dear Client,
The Court passed an uniform order for the release of funds traced out of seized accounts of fraudsters in the course of investigation and put on hold, to the victim of cybercrime. Typically, in the absence of sufficient funds in the seized accounts having multiple claims, the Bank fails to comply with the Court's order from the seized accounts of fraudsters. In that scenario, you need to apply before the same Court that passed the order for the execution of the order. You may consult with a cybercrime expert or an Advocate for further guidance and suitable steps to navigate the issue effectively.
Posted On 03-Dec-2025
S. K. Dutta Advocate S. K. Dutta
S. K. Dutta
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