BBaBanBank BBaBanBank

2 years ago

वर्ष 2018 में मेरे बचत खाते में 5000रु के 38 बार ट्रांसफर हुए थे IMPS के द्वारा परंतु उस समय मेरा फोन नंबर काम नहीं कर रहा था तो मैसेज भी नही कर सका 5000रु का अमाउंट 38 बार मेरे खाते में आया और इत्तेफाक की बात मेने अपने उक्त खाते से 2 लाख का चेक भी जारी कर दिया था उक्त खाते से दूसरे दिन क्योंकि में एक व्यापारी हूं मेरे अनेक खाते हैं मुझे उपरोक्त पेसो का ध्यान नही हुआ कहा से आये हैं, यह की अब 2021 में साइबर सेल से फोन आया है उन्होंने थाने बुलाकर पूछा की ये पैसा कहा से आया और आपने कहा यूज किया में परेशान हूं

Kishan Dutt Kalaskar

Responded 2 years ago

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A.Dear Sir
Just consult local lawyer and get anticipatory bail to avoid arrest etc…..
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Ankita Jaiswal

Responded 2 years ago

A.Jo bhi incident hua hai uske bare me police ko bataye ya cyber cell ko, agar vo paise apke nhi hai to vesa btaye, police khud investigation krlengi, presani wali koi bat nhi hai, apko ans pasand aya hai to PlZ rate kare, ***** thanks
Rpy here
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Abhimanyu Shandilya

Responded 2 years ago

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A.Give a letter to your bank that you are not aware about these transaction and bank can put a lien on these amount or withdraw it to keep yourself safe.

खुद को बचाने के लिए बैंक को चिट्ठी लिखिए की वो पैसे ओर lien कर दे या नीकाल ले। आपको उस पैसे के बारे में कोई जानकारी नहीं है।
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Ankur Goel @ Complete Law Shield

Responded 2 years ago

A.koi paise इत्तेफाक से नहीं bhejta
upar se paise चेक se nikal bhi liye

woh cheque kise diya tha ?
shayad wohi len-den tha
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Nishant Singh

Responded 2 years ago

A.Hello,

As you said that you got Rs. 1,90,000/- through IMPS in your account, in which your mobile no. is not updated and you also issued Rs. 2 lakh Cheque from the same account as business transaction.
As you said you are a businessmen, i hope every year, you had file ITR and every transaction is mentioned in your books of account. So you can check this with your CA or account officer, that in which head they show the said payment in books of accounts in the year 2018-2019. Accordingly, you have to make a representation letter to represent before the cyber authorities. For further legal opinion you can drop a line.

Thanks with best

Nishant Singh(Adv)
New Delhi

Nishant Singh (Adv)
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Sidhaarth

Responded 2 years ago

A.Details are required to be examined to suggest remedy.
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