There are cyber cases in other states on my bank account. How to solve

841 votes

Be prepared for the Trail in Telangana and comply with all the bail conditions imposed by the Court till they file the chargesheet .Once the chargesheet is filed you have to attend the court on every hearing till the disposal of the case in your conviction or Acquittal. Coming to your 20 other cases, you have to check the severity of each case and get it resolved. If you severity is higher then you have to resolve it by hiring a local lawyer of that place or by making the same lawyer fly to 20 places.

Advocate Shaik Abdul Khader LawRato

640 votes

In your situation, since your bank account was used for fraudulent transactions and there are already multiple cyber complaints registered against it, the matter is legally serious. You have been arrested and are now out on bail, which means the case is still under investigation or trial. Here is what you should do next: 1. Engage a Criminal Defense Advocate: It is very important to consult an experienced criminal lawyer who can represent you in court, apply for anticipatory bail (if needed for other FIRs), and protect your legal rights during investigation. 2. Cooperate with Investigation: Continue cooperating with the police or cybercrime authorities during the investigation. Avoid any attempt to hide information, as it may negatively affect your case. 3. Gather Evidence of Innocence: If you genuinely did not know about the fraud and only gave your account for commission, start gathering evidence such as chat records, call logs, emails, and proof of who operated the account or withdrew money. 4. Secure Your Account: Immediately close or freeze the involved bank account and inform the bank in writing that the account was misused. Also, keep a copy of that complaint. 5. Multiple FIRs: Since there are 20 cyber complaints, check whether multiple FIRs have been registered in different places. You may have to apply for bail in each case or approach the High Court for clubbed investigation or quashing of FIRs, depending on facts. 6. Avoid Further Contact with Accused Persons: Do not communicate with or assist the person to whom you gave the account. Any further involvement can worsen your case. Take legal steps immediately, because cybercrime cases are now being prosecuted seriously, and delay can weaken your defense.

Advocate Upparapalli Shruthi LawRato