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My Bank Account Freeze By Pune cyber city Police Station


10-Oct-2023 (In Cyber Crime Law)
I am a Crypto P2P Merchant in Binanace so One of My Client buy Crypto From Me And Make Payment To My Bank Account but After Few Days My bank account freeze then my bank said its freeze order of pune cyber cell then i contact Pune cyber cell then they said your buyer make a scam and receve money in Own Account then Same fund transfer to your Account and buy crypto so your account also freeze. But Please note i am not involve in this scam bcz i sell crypto then i recive money So i dont know how buyer got this money or anything so please Help me,now in My account have Rs: 59900 & I am From Odisha.
Answers (2)

Answer #1
782 votes
you will have to make application for de freezing of a/c to the jurisdictional court in pune n then court will decided whether to de freeze the a/c Or not and if your application is rejected u n file n appeal before the higher court if required and u will have to provide certain details to the court which would help the court in proper adjudication of your a/c.
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Advocate Sachin Vasant Pani

Adv. Sachin Vasant Pani

LawRato Pune | 25+ Answers
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Answer #2
684 votes
Well, I can assist you to defreeze your account. But for that, you need to connect on call, as I want to know facts and circumstances of your case before indulging in your case to render legal advice.
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Advocate Pankaj Bajaj

Adv. Pankaj Bajaj

LawRatoMumbai | 1000+ Answers
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