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Hello sir/mam , my mother account was frozen by cybercrime due to trail freeze and there was lien of


01-Apr-2023 (In Cyber Crime Law)
Hello sir/mam , my mother account was frozen by cybercrime due to trail freeze and there was lien of amount 20k rs , i called respective police station regarding freeze and told them csr number ( that i got from bank ) , after that they told me there is some complaint of 20k rs , i said there is no amount recieved my bank related to complainant name , they told me it's frozen due to trail freeze and gave me you reference number, that day i asked them on call how to unfreeze it they told me return the amount to complainant they told me to send them email regarding i am ready to pay 20k back to victim then they sent me account no and IFSC code of victim then i returned 20k ( i got loss) to victim after that i called them they told me they will write email to bank for defreeze and based upon bank , it will be unfreeze in 1 or 2 days but already 1 day gone my account is not unfreezed i have all call recordings and email records what should I do now sir ?
Answers (2)

Answer #1
881 votes
Firstly relax, there is nothing to worry about.

Trail freeze is of temporary period. They will
unfreeze it but they outplayed you which should not have been done.

If they don't unfreeze it then they might ask for a few more currency notes as a full and final settlement.

The question here is what do you want..?
There are a lot of things that you can do.
like you can file a Petition in the High court against the Bank and the Police to unfreeze your account,....you can file a Private complaint in the session court of your jurisdiction for making you pay 20k, which is beyond his powers,without an FIR they troubled you and many more things like he abused his position and the law, as you have recordings he may get suspended...you can approach Ombudsman....You can file a complaint with Anti corruption bureau...There are many other things that an advocate can do it for you but what do you want exactly..?
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Answer #2
803 votes
hi if the police are not unfreezing your bank account then you could give a complaint to higher authorities regarding the same and to take action as per law and if they failed to take action then you could file writ petition in high court to take action on them
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