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Bank account freeze and lien on all my bank account
17-Dec-2024 (In Recovery Law)
My matter is regarding that my bank account is freeze and lien has been put on all my other account i have not been involved in any illegal or unlaw actives and the case is in pondicherry
you must have enquired from bank as to which authority has done it . you must have received money from a person against whom investigation is going on. you can go to the court where the matter is pending to get the account defreezed
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Adv. Devendra Singh
Mumbai | 25+ Answers
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Well, I can assist you in getting your accounts unfreezed. But for that, you must not have committed any crime. We have to convince Court, that the money into your account has not been earned from committing of offence, once it will be proved that, proceeds of money crime are not there into your account, then your money will be defreezed
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Adv. Pankaj Bajaj
Mumbai | 1000+ Answers
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Well, I can assist you in getting your Bank Accounts unfreezed. For this, I need to go through the lodged FIT. If you have the FIR Copy with you, kindly share asap. Don't worry, I will assist in getting all charges quashed against you.
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Adv. Pankaj Bajaj
Pune | 700+ Answers
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