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Someone wrongfully froze my bank account
15-Apr-2024 (In Cyber Crime Law)
Hi. My bank account was wrongfully frozen based on a complaint registered in Tamil Nadu cybercell. I was provided with the national portal acknowledgement number and which transaction it was for. The person that sent me that amount assures me that she didn't do any complaint against me. The amount was sent for a legal cryptocurrency trade in binance.com. I have all the proof necessary to prove my innocence. Is there any way to see who lodged this complaint against me?
To unfroze ur account u need to file writ petition in high court along with bank transaction details. lot of accounts got freezed by the national cyber crime reporting portal without any proper explanation explanation and collect the complaint details and concerned police station details.
Helpful?
Adv. T S Sarath
Ernakulam | 25+ Answers
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the reason behind your bank account being frozen is a police complaint. Maybe your account is involved in a crowd-fund transaction which means the amount received from the police complainant. you can find the complainant from the police station report.
Helpful?
Adv. Neeraj T Narendran
Ernakulam | 25+ Answers
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