Guarantee papers to claim the recovered cybercrime funds

Community Forums Legal Advice India Guarantee papers to claim the recovered cybercrime funds

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      User_3e521f12
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        User_3e521f12
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        May 4, 2026 at 5:38 pm
        Lost some money to scammers. Filed a cybercrime case. After two years, got an update from police via call that a part of the money is recovered. Come with transaction details and ID. Went and did all that, was told that I’ll be contacted by a lawyer later to appear in district court. After about a month, got a call from the lawyer, went to the district court. There were a few forms detailing the matter, I signed. He said, it’d cost this much and you have to pay 1000 rupees now and the rest later. I did.

        Now, the lawyer, I’m not sure if he was or just an assistant to someone, told that I’ll also have to deposit property papers as guarantee the next time I come to pay the rest of the fees and claim the money.

        Why do I need to submit property papers as guarantee just to claim the money that is recovered from a cybercrime fraud!?

        Can somebody tell me if this is part of the legal procedure? Or the property documents could be misused as well?

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