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After providing all details to bank and police authority still my acco


16-Aug-2026 (In Cyber Crime Law)
I have around 90k in my account, out of which rs.2600 complain amount and that also I sold crypto at binance and have money receipt which binance provided, I have shared all details to both bank and police official, still my account is under restriction. I am from Kolkata, West Bengal, and the complaint is from KrPuram Police Station, Karnataka. Layer 2 complain
Answers (2)

Answer #1
790 votes
I can assist you with the legal aspects of the bank account restriction arising out of the Cyber Crime/L2 complaint lodged at Krishnapuram Police Station, Karnataka. Since you have documentary proof showing that the disputed amount is only Rs. 2,600 and the remaining funds are from a legitimate crypto transaction through Binance, the transaction trail and source of funds can be important in seeking appropriate relief. The matter may require verification of the complaint/FIR or NCR details, bank freeze/lien instructions, transaction trail, and the communication between the bank and investigating authority. After examining these documents, an appropriate representation can be made before the concerned Investigating Officer and the bank, seeking de-freezing/release of the undisputed amount, subject to law. If the restriction continues without proper consideration despite supporting documents, appropriate legal remedies before the competent court may also be considered. Please keep ready the bank statement, freeze/lien communication, Binance transaction records, proof of source of funds, complaint/FIR details, and all communications already submitted to the police and bank.
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Answer #2
864 votes
You can consult me for details on how to active your account with a consultancy charge. I will guide you on all the things which help you. there is a proper step by which you have to follow and file the petition for that you can release your money which in the bank account which comes under layer two.
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