icon Sbi account put on stop by cyber security

How to activate account put on stop by cyber cell


A. Dear Client,
Section 457 of the CrPC empowers a Magistrate to use their discretion to order the conditional release of the amount frozen under cyber scam. In this situation, the police seek a bond from the victim who needs to declare that he/she will pay 1. 5 times the refunded amount to the bank in case his/her claim is false or if other claims are made on the amount. Once this is done, the Magistrate executes an order to release the frozen amount to the applicant victim. So, you can file a pet ...ReadMore

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icon My bank account got freezed

My bank account got freezed and when i was asking my bank they told me that it is done by cyber crime chennai and gave me phone no of that concerned person when i called him he ask me to come to chenn


A. Dear Sir,
If any FIR is not registered then account cannot be freezed and it has to be defreezed under the following sections of Cr.P.C.
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Under the following provisions the Hon’ble Magistrate Court having ample powers to unfreeze the Bank accounts. Further, the Hon’ble Court has vast powers to hand over the properties/vehicles seized by the Police and other authorities to the owners of the properties/vehicles ...ReadMore

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icon Bank loan harassment

Hi team, I was in a relationship and my partner and his bank manager friend made me take a loan on my car in 2017. I was told that the amount is 2 lakhs but few years ago I got to know that the actual


A. Dear Sir,
You may approach Banking Ombudsman if not resolved you may lodge complaint with Police for manipulation of accounts etc.

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icon Online Gaming -Can I be sent to Jail

Background- I used to play on platforms like pari match, 1xbet etc. Recently my account was put on a debit freeze by the bank's AML team. I'm scared whether I will be prosecuted for playing on such pl


A. Dear Sir,
If any FIR is registered you just get anticipatory bail and you should not think of suicide.

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icon Online Gaming- Debit freeze

Can I be sent to Jail by ED?


A. Dear Sir,
If any FIR is registered you just get anticipatory bail and you should not think of suicide.

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icon Made a guarantee in loan

Sir pethpedi Make me a guaranter in someone's loan.but I don't recognise that person and he cheated by taking sign without asking


A. Dear Sir,
You must be very careful in signing the documents. Immediately go to such finance company and file an application withdrawing from guaranteeship if they do not oblige lodge a complaint with Police as it was done by cheating.

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icon Unfair Foreclosure charges

I had purchased a car with loan (24 lakhs) on Nov 2023, car got totalled due to floods in Dec 2023. Insurance company asked bank details to disburse amount, upon informing bank I was informed that I h


A. Dear Sir,
You are correct but to solve the problem you may either approach Banking Ombudsman or a Civil Court.

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icon About cheating of money transfer

Sir/Madam, my friend is working in a firm as an accountant, he has drawn money from the organization with out intimating the authority. But the amount is drawn in the form of cheques signed by the aut


A. Dear client, your friend will be made liable if he has taken money from the organization without the consent or intimating the respected authority. Even though the cheques are signed by the authority there must be permission from authority to withdraw.

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icon overcharging of rate of interest

bank is charging unethical ROI. asked them many time reason of this overcharging no proper answer given.went to rbi ombudsman than they refund 20000 but amount they deduct is over 1.25 lac. filed rti


A. Dear Sir,
First approach Banking Ombudsman if nothing is happened then approach High Court and get justice.

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A. Dear Sir
It seems it is a personal loan and the bankers cannot recovery the amounts unless you voluntarily pay the amounts. Better change the location of your residence if recovery agents approaching you. They cannot go to civil court as it may take years to get the decree.

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