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My bank account has been put under lien. I am from Gurgaon, and the lien has been marked by Cyber Police stations in Chikhli, Gujarat, and Pune. I have done P2P transactions through Binance and have proof of all my transactions. I have emailed the proofs to both Cyber Police stations but have received no response. What should I do now? Can I file a case before the Magistrate in Gurgaon?
Yes. You can file Superdari application before the Judicial Magistrate in Gurgaon, showing an arbitrary lien, proof of Binance P2P transactions, and non-response from the Cyber Police. The Magistrate can direct an investigation and de-freeze. You should also send a final written representation to the concerned Cyber Police and your bank. For further legal assistance, contact us on our helpline number.