90,000+ Legal Questions Answered

account freeze account freeze

1 year ago

sir my saving bank account has been freeze by bank manager as per instruction of cyber crime but not given mail and put big amount in lien what should i do my saving bank balance is minimum but lien amount branch put is higher and not belong to me

Anik

Responded 1 year ago

View All Answers
A.Good evening!
Get in contact with the required police station and cyber cell so that you can explain the details and cooperate with the investigation.
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

Kishan Dutt Kalaskar

Responded 1 year ago

View All Answers
A.Dear Sir,
You may approach Banking Ombudsman and get further details from the concerned Bank and see that no FIR is issued against 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

Legal Counsel Vidhikarya

Responded 1 year ago

View All Answers
A.Dear client,
Bank Manager is duty bound to comply with the instructions/directions received from Cyber Cell.

Reach out to cyber cell concerned Police Station ASAP with a written complaint stating there in the details.

In case you are not any way related/involved with the cyber crime you need not to worry instead you should co-operate the investigating agency as a law abiding citizen to make yourself free of any charge.
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 iconCrypto mining fraud
Dear Client, In the given scenario, file a complaint(GD) or FIR against the fake company that is running fraudulent transactions on vague assurance to rob the money of the general public at the local...
question iconIrrelevant freezing of bank account
Dear Client Account freeze due to cybercrime is on the rise and police has no choice but to freeze the account or mark lien whenever they receive a complaint. This is their first step t protect the vi...
question iconData entry fraud
Dear Client Data entry frauds are very common and you need to be very careful on this. Secondly whether this is a valid legal notice or not will depend upon the fact whether the person sending the leg...
question iconcyber fraud court order release
Dear Client it will be better if you could elaborate more on your case. Why do you have to provide a surety when you are the victim?
question iconBail cash security process and risks
Dear Sir, My answers are as follows: 1. What is the process for cash security? Ans: You have to first get modify the Sessions Court Bail Order accepting your friends appeal to release him on cash sure...