Paytm account got blocked by Gujarat police valsad
Paytm account got blocked by Gujarat police valsad
My paytm account got blocked on 22nd june just after receiving 15,000 in ky account which was not fraudulent transaction and when i ask paytm customer support they said that your account has been bloc
9 months ago
A. Dear Sir,
It is happening in many cases since there are so many cyber offences as such the cyber Police and State police have powers to block the accounts. You may get defreeze your account by invoking the following provisions of law.
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 prope ...ReadMore
I checked my Bank Balance
Hello Sir/Ma’m, Yesterday in Morning I checked my Bank Balance have some -ve balance and received amount from some party is freeze in bank account. Today I went my bank and they informed me that som
9 months ago
A. Dear client,
Bank sometimes freezes your account if it detects any sort of illegal activity on the instructions of the Police. Please go to the Police station with your lawyer and apply to unfreeze your account
Cyber Crime Cell Not supporting on the Lien Amount
In the month of November in the year 2022, a specific amount was held by the Jharkhand Cyber Crime Department, as they found one of my withdrawal transaction on one of the Crypto Platforms to be viola
10 months ago
A. DEar Client,
National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime including cryptocurrency scams or complaints online. However, when one is a victim of scams/frauds, and once a cyber crime involving cryptocurrency trading is reported online to NCCRP, you have to wait for the completion of the investigation of the scam by the investigating agency. Until and unless, investigation into the reported crime is ...ReadMore
Credit card and Car loan issue
Dear Sir/madam, Thanks in advance for your reply . I have taken a car loan from private bank in 2019 . Due to my personal and financial loss after covid . I could not pay . Where I was given one settl
10 months ago
A. Dear Sir,
It is common sense that nobody will believe especially the Bankers are not authorized to issue NOC before clearing the pending credit card dues of Rs.40,000/- though it is not connected with car loan. Such circulars are being issued by their head offices. Anyway you can sort out the matter by approaching Banking Ombudsman taking a defence that car loan is different from personal loan taken through credit card. You may succeed.
Debit freeze status
My account has been on debit freeze status since 9 of june the bank officials told they have the attachment order but after receiving the letter from the bank I have contact a cyber crime of gujarat a
10 months ago
A. Dear Sir/Madam,
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. Such interim orders normally will be made within 30 days of such interim application and on such orders the Police and other authorities are bound to hand over the properties/vehicles to the persons in wh ...ReadMore
Paytm Account Blocked
Actually My Paytm account ) was blocked by Gujarat cyber cell on 18 Feb 2023 due to payment of ₹7000/ counted as fraud. Your company's helpline provided me complaint number and Somehow I resolved th
10 months ago
A. Dear Sir/Madam,
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. Such interim orders normally will be made within 30 days of such interim application and on such orders the Police and other authorities are bound to hand over the properties/vehicles to the persons in wh ...ReadMore
Bank account Lien due to police complaint
I went to ICICI Bank today to close my bank account. So the bankers told me ki amount police reason laga hai for your account... plz solution
10 months ago
A. Dear Sir/Madam,
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. Such interim orders normally will be made within 30 days of such interim application and on such orders the Police and other authorities are bound to hand over the properties/vehicles to the persons in wh ...ReadMore
NPA PROPERTY
Sir/Madam our property got NPA and bank without DM's permission and without sending notice sold to single bidder,there was no bidder except one person and bank has not called at the bidding/inform th
10 months ago
A. Dear Sir,
In the recent past the Bankers are misusing the various enactments which are in favour of bankers. You may approach Debt Recovery Tribunal or High Court and get such public auction set aside.
Physical posseion procedure sarfaesi act
The Sm has granted permission to a nationalised bank for physical possion of a property under sarfaesi act,.But I have not received any notice , inky a message from lical poluce station ,where a stat
10 months ago
A. Dear Client,
Under Rule 9 (9) the Security Enforcement (Rules), 2002, states that the authorized officer shall deliver the property to the buyer free from all encumbrances known to the secured creditor or not known to the secured creditor. Rule 8 (4) indicates that where possession is taken by the authorized officer before issuance of the sale certificate under Rule 9, the authorized officer shall take steps for the preservation and protection of secured assets till they are sold or otherwise ...ReadMore
am the guarantor of my friends loan
I am the guarantor of my friend's loan , he took load for 2 yrs but after 14 installments paid now he is not picking bank and my phones, nor giving any further EMI. but given notice to me to give rest
10 months ago
A. Dear Sir,
You may approach Police and see that some postdated cheque is taken or ask the Bank to seize his properties or file a recovery suit against him only.
