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Regarding Lien amount on my account.
16-Jan-2025 (In Civil Law)
Unjust lien placed on my bank account due to a car sale transaction that has been linked to a cyber fraud case.
To provide context, I sold my car to a buyer who made partial payments, with a portion of the payment being made in cash. Once the payment was completed, I transferred the car’s ownership to the buyer’s name and considered the transaction finalized.
Contact your bank and get complete detail reason about lien of your bank account . Once you got to know reason about lien File an application before court for removal of lien from your account with complete fact of case with documentary evidence.
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Adv. Vishal Kumar Thakur
Delhi | 25+ Answers
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In such a case it will have to be checked whether the lien is placed by following the due process as per law or not. Depending on this further action can be suggested. You can contact to discuss the same if required.
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Adv. Vikas Sharma
Delhi | 200+ Answers
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If a lien has been unjustly placed on your bank account due to a transaction linked to cyber fraud, you can follow these steps:
File a Representation with the Bank: Contact your bank and explain the situation. Provide proof of the legitimate car sale, including payment receipts, ownership transfer documents, and any relevant communication with the buyer.
Submit a Written Complaint to the Police: Approach the Cyber Cell or the local police station handling the case and submit a written complaint. Include all documents related to the car sale and state your lack of involvement in any fraudulent activity.
Approach the Court: If the lien is unjust and not lifted after discussions with the bank and police, you may file a petition in the court seeking relief. You can request the removal of the lien and protection from further legal action, citing your lack of connection to the fraud.
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Adv. Rupal Dwivedi
Delhi | 50+ Answers
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