Request to quash the complain argent basis

809 votes

Well, I can assist you to get your account defreezed by filing a case before the concern Magistrate Court. For this, I need to prove, that, you have got no connection with the proceeds of money crime which may have been deposited into your account.

Advocate Pankaj Bajaj LawRato

779 votes

IN THE HON'BLE (High Court Name) AT (Location) Criminal Writ Petition / Application No. [XXXX) of (Year) (Your Full Name) ...Petitioner Versus State of (State Name) & Anr. ...Respondents Subject: Request for Urgent Hearing and Quashing of False Complaint Most Respectfully Submitted: 1. That the Petitioner is filing the present petition under Ser 182 of the Criminal Procedure Code (C1, seeking to quash the Ask anythingThat the said complaint has been filed with ulterior motives to harass and pressurize the Petitioner, and no prima facie evidence exists against the Petitioner. 3. That continuation of the said proceedings will result in grave injustice, irreparable loss, and violation of fundamental rights under Article 21 of the Constitution of India. 4. That the matter requires urgent hearing, as the Petitioner is likely to face coercive action (such as arrest, summons, or seizure) which may cause irreversible harm to reputation and liberty. 5. It is therefore humbly prayed that this Hon'ble Court may be pleased to: a) Take up this matter on an urgent basis, and b) Quash the complaint/FIR No. [XXXX) dated (Date), or c) Grant interim action till the 1 petition. tection from coercive sposal of the Ask anythingPlace: (City) Date: (DD/MM/YYYY) Petitioner's Signature (Through Advocate (Name))

Advocate Mahrukh Khan LawRato

893 votes

You should immediately lodge a written complaint with the local police cyber cell regarding the hacking and fraudulent transactions, along with supporting documents from the bank. Also inform your bank in writing and request them to provide transaction details and unfreeze your account after investigation. If the police do not take prompt action, you may approach the Magistrate under Section 156(3) CrPC. Additionally, file a complaint with RBI Ombudsman and your service provider about the blocked mobile number. Legal recourse will ensure liability does not fall upon you for the fraudulent loan.

Advocate Saylee Chaudhari LawRato

575 votes

Dear client based on your query, This is a case of cyber fraud and identity theft, punishable under Bharatiya Nyaay Sanhita, and Sections 66C & 66D of the Information Technology Act, 2000. You should immediately file an FIR or Cyber Crime Complaint at your nearest Cyber Police Station or register it online. For further guidance feel free to connect with us.

Advocate Kalpana Sanap LawRato

508 votes

Well, I can assist you to get your account unfreezed. I can also assist you to get the Investigation done regards who or which gang got your account hacked and got it used for illegally sanctioning of loan.

Advocate Pankaj Bajaj LawRato