Account put on liened amount

1 year ago

I was doing P2P trading for a third party as a freelancer I recieved the fund from an account holder of Gujarat and it was usef for P2P purchase and gave back the withdrawal details to company but next day my account was lien marked and I visited branch and took details they told account holder who paid you had put an complaint or due to transfer from his account this action was taken and complaint reg no was given.i send it to the company back and they asked to wait for 7 business days telling that their team is working on that ..mean again next got lien amount marked for same amount and account got -ve balance so what should I do now to get to sort out from my end if it's not done by the company who provided me the fund through the complaint lodged account ,as all the money was utilised for purchase and details was send to company on the same day..what should I do now ,,complaint registered is from gujarath how to know whether they have raised an fir,,ban gave only complaint reg no and asked to contact them through mail so I had send that to company