amount frozen in sbi bank account
amount frozen in sbi bank account
I bought sold some usdt (type of crypto) through centralised exchang BINANCE. Now the amount i got from sell usdt is froze by cyber hyderabad and i live in jaipur . what to do?
1 year ago
A. Hello,
As per the information you have given it s advisable to reach out to an advocate for better clarity.
Starting a New private ltd company, but NCCRP complaint is on Investigation
I am afraid of Identity theft and Mis-use of my details. I want to register a startup, but there is Unsolved NCCRP complaint on my bank account. Can I register a company or I cannot do it? Does regi
1 year ago
A. Hello,
As per the information you have given it is advisable to reach out to an advoacte for first hand information.
Apply for a new passport with CyberCrime allegations on bank accounts
Can I apply for a new passport if there are cyber complaints on my bank account, and under Investigation. I did crypto trading, and someone filed a complaint on it, Bank account is on freeze. And Inv
1 year ago
A. Hello,
As per the information you have it is not required to do bribe if done you will be liable under prevention of corruption act.
Account freeze by the cyber crime
I use an investment app in which I had withdrawn my money in my account but that money was frozen. Then I contacted the bank manager, he said that the mail has come from the police, you have to talk
1 year ago
A. Dear Sir,
Section 451 in The Code Of Criminal Procedure, 1973
451. Order for custody and disposal of property pending trial in certain cases. When any property is produced before any Criminal Court during any inquiry or trial, the Court may make such order as it thinks fit for the proper custody of such property pending the conclusion of the inquiry or trial, and, if the property is subject to speedy and natural decay, or if it is otherwise expedient so to do, the Court may, after recording such ...ReadMore
My paytm saving bank account blocked by cyber crime chandigarh
On 06-04-2023 my uncle transect 10000 in my account and on 19-04-2023 paytm blocked my account behalf of this transaction and said me that we have recieved mail from chandigarh cybercrime dih-chd-dig@
1 year ago
A. Dear Sir,
Section 451 in The Code Of Criminal Procedure, 1973
451. Order for custody and disposal of property pending trial in certain cases. When any property is produced before any Criminal Court during any inquiry or trial, the Court may make such order as it thinks fit for the proper custody of such property pending the conclusion of the inquiry or trial, and, if the property is subject to speedy and natural decay, or if it is otherwise expedient so to do, the Court may, after recording such ...ReadMore
My account is blocked by cyber crime chandigarh
On 06-04-2023 my uncle transect 10000 in my account and on 19-04-2023 paytm blocked my account behalf of this transaction and said me that we have recieved mail from chandigarh cybercrime dih-chd-dig@
1 year ago
A. Dear Sir,
Section 451 in The Code Of Criminal Procedure, 1973
451. Order for custody and disposal of property pending trial in certain cases. When any property is produced before any Criminal Court during any inquiry or trial, the Court may make such order as it thinks fit for the proper custody of such property pending the conclusion of the inquiry or trial, and, if the property is subject to speedy and natural decay, or if it is otherwise expedient so to do, the Court may, after recording suc ...ReadMore
Online fraud - part time job
I was approached by a person online for part time job. They first assigned some task then they asked for a prepaid tasks with some small amount in orde to withdraw the earlier amount they asked more a
1 year ago
A. Dear Sir,
http://interfraud.org/ni_fake_jobs.htm
The fake job offer fraud.
They promise a job - but first you must pay. Please do not send money via Western Union.
This page: The fake job fraud, see also Internet fraud update , The money laundering fraud, Fraudsters haunting dating/matchmaking websites , The fake loan offer fraud andthe bank accounts they use.
A painful duty - Exposing the British (and Irish) connection. What happened to my money? All 419 fraud victims should read this.
NB ...ReadMore
Amount got freeze
I have received a planed 15k amount on my account, but from that i transferred to that person 10k in other person upi. But sudden that i got call from my bank that my 15k amount got freeze and immedi
1 year ago
A. Dear Sir,
Dear Sir,
The bank has right to freeze the account. The relevant rules are as follows:PLEASE VISIT THE LINK ALSO. The remedy lies by issuing a legal notice to the Bank, followed by a Writ Petition to direct the Bank to unfreeze the account with a liberty to the aggrieved partner to approach the Civil Court to redress his grievance. Bank cannot penalize the other partner. The Supreme Court's observations are as below:
STATE BANK OF INDIA
Customer Manual for Deposit Accounts Including ...ReadMore
A. Dear Client
If there is a lien by the cyber cell in your bank account, you should contact your bank immediately and provide them with the necessary information and documents to resolve the issue. Please seek an expert legal advice over this matter
Female - Muze online payment transfer me cheet kiya
Muze online payment transfer me cheet kiya hai mobikwik wallet se 4607+4607+4607 3 bar payment transfer Kiya Gaya HDFCUPI sJ9CFXDccaQUdlulPdRctA4YVlBwIGUKDlnD%2BTIbtre6gwEoJgTZGoikZww4mBobkKUOv362i98
1 year ago
A. Dear Client
Mobikwik customer care ko turant contact karein aur unhe apni problem batayein. Aap unhe yeh bhi batayein ki aapke saath fraud hua hai. HDFC Bank ko bhi is fraud ke baare mein inform karein. Aap unhe transaction details aur fraud ke baare mein batayein.Aap cyber crime department ya local police station mein bhi report kar sakti ho.
