Unfreezing Bank Account
If your accounts have been frozen due to a cyber crime investigation, it’s essential to seek legal assistance immediately. We will help you with these scenarios:
1. Identifying the Reason behind the Freezing Of Bank Account
- By Bank: Due to suspicious transactions or compliance issues, sometimes bank freeze accounts.
- By Law Enforcement: Based on FIRs, cybercrime reports, or court orders, cyber cell has all rights to freeze your bank account.
2. Collect Relevant Documentation
- Notice in the form of email/letter from the financial and legal authorities regarding the freeze.
3. Engage with the Freezing Authority
- To Cyber Cell: Under section 94 of BNSS (Section 91 of CrPC), your notices will be drafted. File representation and proof of legitimate transactions to the Investigating Officer (IO).
- To Bank: Submitting legal documents if there is an internal freezing.
5. Liaisoning to achieve the defreeze services
- If you have got the notice from the bank you are unable to get the details of the dispute in your account we get it notified.
- We understand the facts between you can help to retrieve complaint copy at nominal cost.
6. Support With Evidence and Coordinate with Cyber Crime Cell
- Provide technical data if needed.
- Help in identifying actual fraudsters if impersonation occurred.