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Amount Lien in SBI Bank from More than 2 Years
01-Mar-2023 (In Recovery Law)
Hello, during lock down i sold mobile phone to someone. He sent me 90000 rupees in my bank account. After 2 days the amount got blocked and marked as lien in my bank account. After visiting branch they told me that bank has received a complain regarding that transaction. I called that person and his number was switched off. Since 2 years that amount is lien in my bank account. I have sent so many emails to the bank asking for the copy of the complaint. They never responded. What should I do now? The bank is SBI.
1. Approach the cyber cell department of your jurisdiction and lodge a written complaint.
2. The person who transferred the money to your bank account has probably lodged a complaint of fraud against you, which is why the amount is marked as lien.
3. Obtain a copy of the complaint lodged.
4. File case for recovery of amount along with interest and penalty.
For further queries feel free to contact me
2. The person who transferred the money to your bank account has probably lodged a complaint of fraud against you, which is why the amount is marked as lien.
3. Obtain a copy of the complaint lodged.
4. File case for recovery of amount along with interest and penalty.
For further queries feel free to contact me
Helpful?
26+
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Adv. Kunal Seth
Delhi | 500+ Answers
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What is the penalty for a cheque bounce?
What is the penalty if a check bounces?
Is there any charges for cheque bounce?
In India, if a check is returned due to not enough money, the person that issued it will be guilty of a crime. The punishment for a cheque bounce offense is up to two years imprisonment, a fine of twice the amount of the check or both.
What happens if SBI Cheque is Dishonoured?
The branch will analyze the case to make sure that the customer is not penalized for unintentional dishonor. After 30 days, the branch can close the account if the customer continues to dishonor the cheque.
Why SBI is deducting 295 rupees?
The bank will deduct Rs 295 as a fine for the non-payment of the NACH EMI due to an insufficient account balance. If you do not want your savings account to be emptied, make sure that there is enough money in the account to cover the EMIs. 03-Mar-2023
Dear Client,
If the bank is not responding and not providing any complaint copy to you then first you should hire a lawyer who will coordinate with the bank on your behalf to release your money failing which legal proceedings may be initiated against the bank and its concerned branch manager.
Contact me for releasing your money from the bank.
If the bank is not responding and not providing any complaint copy to you then first you should hire a lawyer who will coordinate with the bank on your behalf to release your money failing which legal proceedings may be initiated against the bank and its concerned branch manager.
Contact me for releasing your money from the bank.
Helpful?
49+
49+
Adv. Pankaj Agarwal
Delhi | 25+ Answers
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If they are not listening to you then you have to serve them a legal notice and in that notice you can write either justify your actions with the copy of the complaint and give me the right to use my money. If want to go legal then you can forward a written complaint to the PS of your area. For more legal assistance I am just a call away.
Helpful?
33+
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Adv. Jitender Singh
Delhi | 500+ Answers
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You need to hire an advocate to send legal notice to bank and the concerned police station ! Bank only lien the account when they receive any complaint via cyber cell !
If police have filed the chargesheet in this matter we need to file application in the concerned court !
Plz b in touch
If police have filed the chargesheet in this matter we need to file application in the concerned court !
Plz b in touch
Helpful?
32+
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Adv. D. Khan
Delhi | 500+ Answers
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Since the information and complaint pertains to money in your account, and considering the State Bank of India is a PSB, you may try filing an RTI to retrieve the information you are seeking, i.e. the copy of the complaint that led to the lien.
Feel free to contact me for further assistance.
Feel free to contact me for further assistance.
Helpful?
47+
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Adv. Kunal Srivastava
Delhi | 100+ Answers
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