P2P account Frozen
6 months ago
My bank account Frozen due to some transaction maded in P2P. The bank gave me complaint number and police officer number and cyber cell branch. I tried to contact they didn't respond.So my question is Will it be the problem while renewal of my passport and apply visa? Please answer me thank you.
A.Dear Client,
The National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime scams or complaints online. Once a complaint is received by the Cyber Crime Cell from any source regarding any fraudulent transaction caused directly or indirectly through your assigned Bank account, the concerned bank is directed to freeze or withhold the operation of the Bank account till the completion of the investigation into the said complaint. Accordingly, the Bank withheld the operation of the said account marking a lien on it. So, in this situation, you have to wait for the completion of the investigation into the complaint by the Cyber Crime Cell and need to extend your cooperation in the investigation to get the matter resolved at the earliest so that the operation of your bank account is restored on the direction of the Cyber Cell. Depending upon the complexity of the scam and the information available, an investigation may take time from 3 months to 6 months and a year. Until and unless you are acquitted by the investigating agency of the cyber scam, your application for a visa or renewal of your passport may be withheld by the authority on the grounds of economic offense. You can hire the service of an Advocate to keep the track of investigation and take steps accordingly for quick disposal of the complaint/scam.
The National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime scams or complaints online. Once a complaint is received by the Cyber Crime Cell from any source regarding any fraudulent transaction caused directly or indirectly through your assigned Bank account, the concerned bank is directed to freeze or withhold the operation of the Bank account till the completion of the investigation into the said complaint. Accordingly, the Bank withheld the operation of the said account marking a lien on it. So, in this situation, you have to wait for the completion of the investigation into the complaint by the Cyber Crime Cell and need to extend your cooperation in the investigation to get the matter resolved at the earliest so that the operation of your bank account is restored on the direction of the Cyber Cell. Depending upon the complexity of the scam and the information available, an investigation may take time from 3 months to 6 months and a year. Until and unless you are acquitted by the investigating agency of the cyber scam, your application for a visa or renewal of your passport may be withheld by the authority on the grounds of economic offense. You can hire the service of an Advocate to keep the track of investigation and take steps accordingly for quick disposal of the complaint/scam.
Helpful
Helpful
Share
A.Dear Client,
Make sure to keep records of all communication with the bank, the complaint number, and any other relevant information. If they do not respond, consider visiting your bank's local branch in person, explaining the situation and providing them with the complaint number.
Your passport renewal should not be directly affected by a frozen bank account due to a P2P transaction. However, it's essential to ensure that you have no pending legal issues or financial disputes that could raise concerns during the passport renewal process. Visa application processes typically involve background checks and the assessment of your financial stability. While a frozen bank account might not directly lead to visa denial, it's essential to resolve the issue before applying for a visa, as it could raise questions about your financial situation and credibility.
Make sure to keep records of all communication with the bank, the complaint number, and any other relevant information. If they do not respond, consider visiting your bank's local branch in person, explaining the situation and providing them with the complaint number.
Your passport renewal should not be directly affected by a frozen bank account due to a P2P transaction. However, it's essential to ensure that you have no pending legal issues or financial disputes that could raise concerns during the passport renewal process. Visa application processes typically involve background checks and the assessment of your financial stability. While a frozen bank account might not directly lead to visa denial, it's essential to resolve the issue before applying for a visa, as it could raise questions about your financial situation and credibility.
Helpful
Helpful
Share
Read Related Answers
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...
Online job fraud
Dear Client,
Please register a complaint with cyber security for online fraud and scam. Complaints can be reported through helpline number 1930 or on National Cybercrime Reporting Portal. Or you can a...
Loan
Dear Client,
A co-applicant/borrower is equally liable for repayment of the debt if the principal Borrower fails to repay it and if after exercising all the steps for recovery of debt against the Bor...
Compassionate appointment
Dear Client,
The SBI rules can not be breached. it could be the policy of the bank to not hire anyone. Please check with the rules and guidelines for heiring employees
Read Blogs on Banking
Banking Lawyers
Find Lawyers by Location
