Family has filed an FIR over money

Community Forums Legal Advice India Family has filed an FIR over money

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    • #44745 Reply
      User_2eca9799
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        User_2eca9799
        PARTICIPANT
        February 28, 2025 at 12:33 pm
        I am 28 years old, and yesterday, I discovered that my bank account had been frozen. Shortly after, a police officer called, informing me that my mother (divorced), elder brother (single), and paternal grandmother had filed an FIR against me. However, they didn’t clearly state the reason for the complaint.

        **Background:**

        β€’ My **Nanaji (maternal grandfather)** passed away in 2018. He had designated me as the **second account holder** for a certain amount of money. The remaining accounts were jointly held by my mother and nani (maternal grandmother).

        β€’ I had been **no-contact with my family for over a month** because I want to marry my partner of 8 years, but my mother and brother disapprove.

        β€’ My **Nanaji left me the money** as recognition for the care I provided him during his 3-year battle with cancer.

        β€’ After his passing, I **submitted his death certificate to the bank**, making me the **sole owner of the accounts** in question. This was done years back.

        **My concern:**

        Given the situation, does my family have a **strong legal case** to claim the money? Can they successfully take it away from me?

      • #44751 Reply
        Brightowl5321
        Participant
          B
          Brightowl5321
          PARTICIPANT
          February 28, 2025 at 12:43 pm
          Move for quashing of FIR immediately

          • #44759 Reply
            User_e8890fb0
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              U
              User_e8890fb0
              PARTICIPANT
              February 28, 2025 at 6:15 pm
              How much does this cost btw?

              • #44760 Reply
                Dhruvibear738
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                  D
                  Dhruvibear738
                  PARTICIPANT
                  February 28, 2025 at 6:33 pm
                  Just hire a lawyer, not a reddit opinion

            • #44750 Reply
              User_5a0af617
              Participant
                U
                User_5a0af617
                PARTICIPANT
                February 28, 2025 at 3:01 pm
                Wtf man that’s not what a family is supposed to be likeπŸ˜”

                • #44758 Reply
                  User_726a4a40
                  Participant
                    U
                    User_726a4a40
                    PARTICIPANT
                    February 28, 2025 at 4:11 pm
                    When it comes to money , only then u are able to see the true colors of anyone !

                  • #44757 Reply
                    User_726a4a40
                    Participant
                      U
                      User_726a4a40
                      PARTICIPANT
                      February 28, 2025 at 4:11 pm
                      When it comes to money , only then u are able to see the true colors of anyone !

                    • #44756 Reply
                      User_2e7267fa
                      Participant
                        U
                        User_2e7267fa
                        PARTICIPANT
                        March 4, 2025 at 4:20 pm
                        Sadly when it comes to money they are. I experienced it recently.

                    • #44749 Reply
                      User_4bf03c7b
                      Participant
                        U
                        User_4bf03c7b
                        PARTICIPANT
                        February 28, 2025 at 3:07 pm
                        Lawyer here No they have. I legal case over your money. Moreover the bank has no legal right to freeze your a/c over an FIR. because the police cannot ask them to do that only a court can. So where ever you are immediately seek out a High court lawyer and file a case to quash the FIR and another to unfreeze the a/c immediately. Once unfrozen change your dumbass banker. The unfreezimg of your account should be an easy part the FIR might take some time to be quashed

                      • #44748 Reply
                        Shreyaseeker789
                        Participant
                          S
                          Shreyaseeker789
                          PARTICIPANT
                          February 28, 2025 at 4:03 pm
                          I recently got to know that if you’re a nominee, you are only a trustee of the amount that is in the account and you have the authority to distribute the money in the desired/equal parts to all dependents.

                        • #44747 Reply
                          Swatiguy707
                          Participant
                            S
                            Swatiguy707
                            PARTICIPANT
                            February 28, 2025 at 6:44 pm
                            Practising advocate here:

                            You have a strong case here based on the facts that you’ve provided. Get a copy of the FIR and get the FIR quashed.

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                            **Disclaimer: The information provided above does not, and is not intended to, constitute legal advice; instead, all information, content, and materials available are strictly for general informational purposes only and create no liability on the provider of said information. Readers should contact their attorney to obtain advice with respect to any particular legal matter.**

                          • #44746 Reply
                            User_9e01679a
                            Participant
                              U
                              User_9e01679a
                              PARTICIPANT
                              March 1, 2025 at 1:31 am
                              What does FIR mean?

                              • #44755 Reply
                                User_ef72bd5b
                                Participant
                                  U
                                  User_ef72bd5b
                                  PARTICIPANT
                                  March 1, 2025 at 5:03 am
                                  First Information Report

                                • #44754 Reply
                                  User_ef72bd5b
                                  Participant
                                    U
                                    User_ef72bd5b
                                    PARTICIPANT
                                    March 1, 2025 at 5:03 am
                                    First Information Report

                                  • #44753 Reply
                                    User_2e983596
                                    Participant
                                      U
                                      User_2e983596
                                      PARTICIPANT
                                      March 1, 2025 at 12:57 pm
                                      School boy?

                                    • #44752 Reply
                                      Chaitanyafalcon615
                                      Participant
                                        C
                                        Chaitanyafalcon615
                                        PARTICIPANT
                                        March 2, 2025 at 11:59 am
                                        For you it’s – For In Reality

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