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Lien Freez bank account in Ahmedabad from other four state as this mo
10-Apr-2024 (In Cyber Crime Law)
I am staying in Ahmedabad, Gujarat. I myself is victim in institutional Demat account by losing more than one crore rupees and received 15 lakh rs Back as part of investment.
But now lien / Freez in my bank accounts as saying by cybercrime that money is coming was from other fraudulent amount. And not from four state Maharashtra, Karnataka, Punjab and Haryana. Total 8 lien in my accounts.
Now How can I remove lien and will get these my money.
First of all you need to get complaint copies from Concerned authority or bank by making an application thereafter approach them cautiously as you can be detained based on suspicion (approach an advocate for better understanding). Thereafter, based on complaint and role as well as evidence you need to file a petition for defreeze of account in Magistrate court or through special petition in concerned High Court (to be decided based upon facts and material of the case).
Open to further queries.
Regards,
Team M. K. Vohra & Associates,
Ahmedabad, Gujarat.
Open to further queries.
Regards,
Team M. K. Vohra & Associates,
Ahmedabad, Gujarat.
Helpful?
Adv. Mohammed Kutbuddin Vohra
Ahmedabad | 100+ Answers
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