bank account freeze due to false complaint bank account freeze due to false complaint

1 year ago

My Axis bank account has been frozen by gujarat cyber crime department due to false complaint given by the person who is bought USDT in binance from me. I Already contacted gujarat cyber cell and provided all proofs still no response from the police. plz share your thoughts and advices on this case.

Anik

Responded 1 year ago

View All Answers
A.Dear Client,
You can get in touch with the particular bank and agrees your grievance. You can proceed to file a legal complaint in this regard as you are unable to access your bank account.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

ROHIT DALMIA

Responded 1 year ago

View All Answers
A.You need to approach the district court having jurisdiction and seek order for defreezing of your bank account and mention the proper reason as to why such relief should be granted to you.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Read Related Answers

question iconlost money to a consulting firm assuring job
Dear Client, Please file a cyber complaint for online fraud and scam. The national cybercrime hotline number is 155260. File your online fraud complaint at https://cybercrime.gov.in/ Keep validating...
question iconRegarding fraud payment issue by skillnation
Dear Sir, Fees refund: Should students sue education institutes and can they do so? Yes! Courtesy: (Dushyant K Mahant, is Founding Partner of Mahant & Mahant • Law is on the side of students who wan...
question iconOnline Job
http://interfraud.org/ni_fake_jobs.htm The fake job offer fraud. They promise a job - but first you must pay. Please do not send money via Western Union. This page: The fake job fraud, see also I...
question iconUPI Cyber Crime EPFO related
Dear sir, you must pursue the matter in person so that you can clarify all the doubts of investigation officer. Immediately approach the nearest cyber police station.
question iconBank not responding to court's order of release amount hold
Dear Sir, You may inform the concerned Court about such any action by the Bank and also send a legal notice and thereafter approach High Court.