Cyber crime extra amount freezed

You should immediately collect all proof related to the transaction and the mobile phone deal, including GPay transaction screenshots, WhatsApp chats, call records, courier details, proof that the mobile was delivered and returned, and any messages where you agreed to repay the amount. Since the ₹80,000 has already been credited back into your SBI account, you should submit a written representation to the Cyber Crime Cell, Coimbatore, and to the SBI Thalaivasal Branch Manager stating that the disputed amount has already been restored and requesting removal of the debit freeze/lien on your account. Ask the bank for a written explanation regarding the additional ₹25,000 freeze because banks usually freeze only the disputed amount unless instructed otherwise by the investigating authority. If the bank does not release the account, you may file a formal representation before the jurisdictional police officer or the Magistrate Court seeking defreezing of the account under applicable banking and criminal procedure guidelines. Do not ignore notices from the cyber crime police, and cooperate fully because this appears to be a consumer/payment dispute rather than a deliberate cheating case, especially if you can prove your intention to refund the money. Avoid further informal cash dealings and communicate only in writing or through recorded messages going forward.

Dear Client,

Since you have already deposited Rs.80,000 into your SBI account, you should immediately submit a written representation to the Cyber Crime Cell, Coimbatore and State Bank of India Thalaivasal Branch stating that the amount was related to a personal iPhone purchase transaction, the mobile was returned, and the money has now been re-deposited. Attach GPay screenshots, chats, courier proof, deposit proof, and bank statement. Also request release of the extra Rs. 25,000 blocked amount and ask the bank for the freeze order/reference number.

If the account is still not de-frozen, consult a advocate and approach the Magistrate Court for de-freezing of the account.