LIEN AMOUNT LIEN AMOUNT

5 months ago

MY BANK BALANCE PUT ON HOLD MY CYBER CRIME..8500 PUT BY LIEN AMOUNT WITHOUT ANY REASON

Abhimanyu Shandilya

Responded 5 months ago

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A.Dear client,
Enquire from the bank first about the details of the case.
You need an advocate to visit either physically or send a legal notice on your behalf to know the details of such case.
By producing enough documents and filing your counter, that why you are not involved in the same. The department after being satisfied will release the account.
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Vidhi Samaadhaan Vidhi Samaadhaan

Anik

Responded 5 months ago

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A.Dear Client,
If your bank has put a hold on your account balance or placed a lien amount without clear reasons Reach out to your bank immediately to enquire about the specific reason for placing a hold on your account or putting a lien. Use the official customer service channels provided by the bank. Ask the bank to provide a written explanation for the action taken. This can be crucial documentation for your records. Check your account terms and conditions to understand under what circumstances the bank can take such actions. This information is usually outlined in the account agreement you received when opening the account. If the issue persists, explore the bank's dispute resolution process. Many banks have internal procedures for handling customer complaints and disputes. If necessary, consult with a legal professional to understand your rights and options. They can provide guidance based on the specific details of your situation. Lastly, always keep records of your communication with the bank, including dates, names of representatives spoken to, and any reference numbers provided. It's important to resolve such issues promptly to ensure the proper functioning of your accounts.
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Vidhi Samaadhaan Vidhi Samaadhaan

Legal Counsel Vidhikarya

Responded 5 months ago

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A.Dear Client,
Once a complaint is received by the Cyber Crime Cell from any source regarding any fraudulent transaction caused directly or indirectly through your assigned Bank account, the concerned bank is directed to freeze or withhold the operation of the Bank account till the completion of the investigation into the said complaint. Accordingly, the Bank withheld the operation of the said account marking a lien on it. So, in this situation, you have to wait for the completion of the investigation into the complaint by the Cyber Crime Cell and need to extend your cooperation in the investigation to get the matter resolved at the earliest so that the operation of your bank account is restored on the direction of the Cyber Cell. The National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime scams or complaints online. The length of time it takes to investigate a cybercrime can vary greatly depending on the complexity of the case, the resources available to the investigating agency, and the cooperation of the victim. You may also consult with a cyber crime expert for further guidance and suitable steps.
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