LawRato

Bank account freezed due to cyber complaint at kolkata


13-Nov-2025 (In Cyber Crime Law)
Bank account freezed due to cyber complaint due to online rummy playing amount deposited in my account
Answers (2)

Answer #1
890 votes
When an account is frozen due to a cyber-crime complaint, the bank acts only on written instructions from the Cyber Police under Section 102 CrPC. If the amount deposited is suspected to be linked to any fraudulent or illegal online activity, the account is frozen pending verification. You must immediately approach the concerned Cyber Police Station and file a written representation explaining the source of funds with supporting evidence. After verification, you may request issuance of a Defreeze Report to the bank. If police do not act, you can file a petition before the jurisdictional Court seeking directions to defreeze your account. Prompt action is essential to avoid further complications.
Helpful? LawRato LawRato
Advocate Pavani Kumari

Adv. Pavani Kumari

LawRato Guntur | 400+ Answers
Chat with Advocate Pavani Kumari Chat 
Answer #2
531 votes
How much amount is lien in your account and how much balance is in your bank account and so u know in which layer your account is there, have u received any acknowledgement copy and FIR copy,,,, if it so we help you in unfreezing your bank account and we request you to remove lien from your account
Helpful? LawRato LawRato
Advocate Rajkiran Govindcar

Adv. Rajkiran Govindcar

LawRatoHyderabad | 700+ Answers
Chat with Advocate Rajkiran Govindcar Chat 

Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.

Report abuse?

Connect with top Cyber Crime lawyers for your specific legal issue
Connect with a Lawyer
Comments by Users

No Comments! Be the first one to comment.

"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."

All Answers

Googling your legal issue online?

The internet is not a lawyer and neither are you.
Talk to a real lawyer about your legal issue.

LawRato