Lien on my transaction of 15k
1 year ago
I had a deal with a person for which i received 15000, now bank has frozen my particular 15000 transaction on basis of someone elses complaint for 1000rs, with whom i never made a deal nor i know him. So my question is how can bank or cyber cell hold my 15000 transaction on basis of some random person. where as no person has made a complaint on my name nor on the person who has made me the payment...bank has no clue to solve it. the complaint was filed in someother state hence i couldnt even visit cyber cell
A.Dear Sir,
U may approach Cyber Police station and try to contact other Police station and get details. Otherwise if chargesheet is filed there will be lot of problems.
U may approach Cyber Police station and try to contact other Police station and get details. Otherwise if chargesheet is filed there will be lot of problems.
Helpful
Helpful
Share
Read Related Answers
Home loan for Gifting deed
Dear Client,
Once a donor or owner of the property gifted the property to the donor through a registered deed of gift, the property becomes the self-acquired property in the hand of the donee who beco...
Car loan
Dear Client,
Once a borrower fails to repay his debt, the Lenders/FIs initiate a routine course of action for recovery of the loan/debt from the borrower. You may negotiate or settle your dues agains...
CKYC for Bank Account of ABC Tenants Group
Dear Client,
An association is a body of individuals and an association is required to be registered under the Societies Registration Act to make it a legal entity to apply for PAN. So when you are o...
Bank ke dwara 13 2 ka jawab nahi Dena
Dear Client,
According to Section 13(2) of SARFAESI Act, the borrower is required to repay the outstanding dues within 60 days from the date of the notice. If the borrower fails to comply with the not...
Money in account is put on hold by cyber cell
Dear Client,
When a cyber complaint is field on National Cyber Crime Reporting Portal (NCCRP) or in case of any police complaint, the Cyber Crime Cell directs the concerned bank to freeze the accounts...
Read Blogs on Banking
Banking Lawyers
Find Lawyers by Location
