Account Freeze Case Attorney in Ahmedabad

Cybercrime Lawyer in Gujarat | 9925002031 | Advocate Paresh M Modi | Unfreeze Bank Account Advocate in Gujarat | Account Freeze by CID Cyber Cell Gandhinagar

To unfreeze the Bank Account in India is not become a tough task for the Account holder and Advocate Paresh M Modi will help you to get the unfreeze your bank account (Across the India) which was freeze by Cyber Crime Cell Police Station / CID Crime Branch / Local Police Stations, due to suspected transactions like Gaming withdrawals, Cricket batting Point Withdrawals’, USDT – Crypto Trading transactions, You Tube Subscription Task, Money Distribution Work, Investment App Fraud, Work from Home Job, Money Laundering Scam.

The process of freezing a bank account by the cyber cell police generally involves several steps and layers of legal and procedural actions. Here’s an overview of the typical layers involved:

1. Complaint and Investigation:

– Filing of Complaint: A victim files a complaint regarding a cyber fraud or related criminal activity.

– Preliminary Investigation: The cyber cell conducts an initial investigation to verify the complaint and gather preliminary evidence.

2. Evidence Collection:

– Data Collection: Gathering digital evidence, including transaction details, communication records, and other relevant information.

– Tracing Transactions: Tracing the flow of money to identify the involved bank accounts.

3. Legal Procedures:

– Filing FIR: An FIR (First Information Report) is lodged if sufficient grounds are found.

– Court Order: The cyber cell seeks a court order to freeze the identified bank accounts. This involves presenting the collected evidence to a magistrate or judge.

4. Coordination with Banks:

– Notification to Bank: Once the court order is obtained, the cyber cell sends the freeze order to the concerned bank(s).

– Bank Compliance: The bank verifies the order and freezes the account, preventing any further transactions.

5. Investigation Continuation:

– Detailed Investigation: The cyber cell continues its detailed investigation, possibly involving other accounts and individuals.

– Further Legal Actions: Based on the findings, additional legal actions such as arrests, charges, and prosecution may follow.

6. Unfreezing the Account:

– Resolution: If the investigation concludes in favor of the account holder, the freeze may be lifted.

– Court Order for Unfreeze: A court order is typically required to unfreeze the account (Under CRPC 451 and 457)

These layers ensure a systematic and legally compliant approach to freezing bank accounts in cybercrime investigations.

Cybercrime Lawyer in Gujarat | 9925002031 | Advocate Paresh M Modi | Unfreeze Bank Account Advocate in Gujarat | Account Freeze by CID Cyber Cell Gandhinagar

Bank Account

A Bank Account is a financial account held with a bank or other financial institution. It allows individuals or businesses to deposit, withdraw, transfer funds, and manage their finances. Bank accounts can be checking, savings, or other types of accounts designed to meet various financial needs.

Bank Account Freeze

A Bank Account Freeze occurs when a bank temporarily suspends all transactions on an account. This action is usually taken due to legal issues, such as suspected fraud, court orders, or as a result of ongoing investigations by law enforcement agencies.

Bank Account Unfreeze

Bank Account Unfreeze refers to the process of lifting a freeze on a bank account. After legal matters or issues that caused the freeze are resolved, the account is returned to normal operation, allowing the account holder to access their funds and make transactions.

Debit Freeze Account

A Debit Freeze Account refers to a situation where a bank restricts debit transactions on an account. This can occur if there are suspicions of fraudulent activity, court orders, or legal reasons. The account holder is still allowed to deposit money but cannot withdraw funds via debit.

Lien Bank Account

A Lien Bank Account means that a bank has a legal claim on the funds in the account. This is typically imposed to secure payment for debts owed to the bank or other creditors. The lien prevents the account holder from accessing the full amount until the debt is cleared.

Bank Account Hold

A Bank Account Hold is a temporary restriction placed on an account. It may occur due to legal reasons, such as investigations or disputes, or because of issues like insufficient funds or compliance concerns. The account holder cannot access or withdraw funds during this period.

Account Hold by Law Enforcement

An Account Hold by Law Enforcement occurs when law enforcement agencies freeze or block access to a bank account as part of an investigation. This hold is typically done under a legal order, such as a court warrant, to preserve evidence or prevent the movement of illicit funds.

In Addition

If, your bank account is completely frozen by Any State Cyber ​​Cell Department or Cyber Cell Police Station or Local Police Station, Across the India and your bank account got freeze, Advocate Paresh M Modi may help you to get unfreeze your bank account subject to Lien Amount (account will be unfreeze by keeping the suspected amount lien)

If your account is not in the first, second or third layer, then we will be able to unfreeze your bank account. For which you will have to send the documents mentioned below to our Law office. This will be applicable only for accounts After 3rd layer only.

1) Copy of Aadhar Card

2) Copy of PAN card

3) Copy of election card

4) Your 4 photographs

5) Copy of your bank pass book or bank statement (from the day the account was frozen and 3-6 months before that)

6) If you are employed then I-card or any other evidence of employment.

7) If you do business then you need business license, business certificate, business GST. Certificate, send 2 such photos of your shop/office, seen from outside the market or road and 2 such photos of you sitting inside your shop/office, meaning 4 such photos.

8) If you do business, then either its certificate or ID card,

9) Details of how such money came into your bank account (write down complete details on a paper)

10) Keep a copy of 4-5 different screen shots of where the money is in your account, for what purpose, or from which app, or any game, or if you have withdrawn money from it, or if you have sold crypto.

11) In a paper, name of your bank, branch name, your frozen account number, complaint number (acknowledgment number), name of the local police station from where it has been frozen, officer contact number of your bank. You have to send the email ID of the branch, the email ID of the nodal officer of the bank, your own email ID, your mobile numbers.

12) Take out 2 copies of the power of attorney sent by us and sign both the copies.

13) Put all the above mentioned documents in a cover and send it to my office address. (Discussion of advocate fees will take place only over the phone)

After getting your cover, we will start the process of un-freezing your account (lien amount will remain) and in the next 20-30 days you will receive an e-mail from your bank saying that your bank account has been unfreeze.

According to our experience, in 98 out of 100 cases, the bank account gets unfrozen by placing a suspected amount lien, but sometimes in some 2-3 cases, the investigation officer calls the account holder, in such a case you will have to go there only then say something. You should also clearly understand whether the account will be unfrozen or not.