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My Airtel Payments Bank account has been frozen by the Delhi Cyber Crime Cell since 2024 due to a cyber crime complaint. The disputed amount is only ₹184 out of a ₹5,000 transaction. I received the payment through a P2P cryptocurrency trade and was unaware that the sender's funds were allegedly linked to a disputed transaction. I have fully cooperated with the Investigating Officer and provided all the information and documents requested. Despite repeatedly contacting both the police and the bank, I have neither received any resolution nor been informed of any timeline for unfreezing my account. What legal remedies are available to get my bank account de-frozen? Can I file a writ petition or any other application before the appropriate court to seek relief?
If you have already cooperated with the investigation and the disputed amount is only ₹184, you may submit a written representation to the Investigating Officer requesting the de-freezing of your bank account. If no action is taken within a reasonable time, you may approach the appropriate court by filing a petition seeking directions to de-freeze the account. Keep all transaction records, communications, and supporting documents ready to strengthen your case. For further legal assistance contact us on our helpline number.