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Bank LIEN for fraudulent transaction
05-Nov-2023 (In Cyber Crime Law)
Hai , my brother was selling some product online for someone in Uttar Pradesh and accepted a SBI bank deposit to his account from unknown person . After few days someone from UP a SI of a station called my brother and said this is fraudulent transaction happend and an fir is raised against me for cheating 25000 rupees of money. That police do not know English and after few days SBI put that deposit as lien amount .. and we stopped worrying abt it
Now my brother is preparing for civils . He is really worried if the FIR is really raised on me 6 years ago ..will he be able to qualify for CIVils.
Please let me know what should be the proceeding..he is really worried.
hi
your brother should not worry about the FIR as the deposit is from unknown source and that the deposit pertains to online retail trade . your brother should focus on clearing the civils as the ongoing investigation (if any) is a preliminary enquiry by police
your brother should not worry about the FIR as the deposit is from unknown source and that the deposit pertains to online retail trade . your brother should focus on clearing the civils as the ongoing investigation (if any) is a preliminary enquiry by police
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Adv. Rajagopalan
Hyderabad | 500+ Answers
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How long is a bank account frozen for suspicious activity?
Usually, for simple situations or misunderstandings, your account will be frozen for 7 to 10 days. You may need to provide detailed information in complex situations before the bank can decide whether or not the account should be unfrozen. This decision may take up to 30 days. 31-Aug-2023
What to do if police freeze your bank account?
The police cannot freeze a bank account, so you need a court order. You will need to go to court if it is a court order and get the freeze revoked or cancelled. The case details are in the Order.
Who can freeze the bank account?
The banks have the right to freeze a bank account if a transaction is deemed questionable. Prior to freezing an account, the bank must notify the owner. A savings account transaction may involve an unauthorised business transaction, which is prohibited by RBI regulations.
How do I get a court order to unfreeze my bank account?
APPLICATION FOR DE-FREEZING/UNFREEZING OF BANK ACCOUNT FREEZE BY INVESTIGATING AGENCY. ...
REVISION APPLICATION PRIOR TO THE SESSIONS COURT U/S. ...
WRITTEN PETITION (CRIMINAL), BEFORE HIGH TERMS COURT, AGAINST THE SESSION COURT ORDER THAT REFUSED TO UNFREEZE/DE-FREEZE A BANK ACCOUNT.
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