Anonymous
29 August 2025 at 15:05
Namaste,
I need legal guidance regarding my bank account freeze.
My bank account has been frozen by UP Police (Raebareli) under Sections 94/106 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS). The freeze order mentions that it is related to a suspicious transaction.
Here are the key details:
I have received all the details of the freeze order, including the investigating officer’s contact (phone/email) and the specific transaction that led to the freeze.
On reviewing, I found that the transaction is actually from 2023 and was from an unknown source. I myself considered it suspicious but at that time I did not file any complaint (missed it).
Now in 2025, suddenly my account has been frozen based on this old transaction.
I am from Jharkhand and I have no connection with Raebareli (UP). I have never visited there and have no business or personal links to that place.
My main concerns:
Since I have no connection with Raebareli, does the police there even have proper jurisdiction to freeze my account?
Should I directly approach the investigating officer and explain that the money was from an unknown source and I did not benefit from it, or would that weaken my position since I never complained at that time?
Is it better to directly file an application before the Magistrate/Court for unfreezing the account instead of approaching the officer?
What is the best legal approach here to avoid unnecessary complications?
I would be very grateful if any advocate could guide me on the safest and most effective step forward.
Thank you
Sachin Kumar
28 August 2025 at 18:38
I got married in November 2022, and we don’t have any children. I did not take anything in dowry. However, my wife’s behavior has been very rude, and she has filed cases under 498A, maintenance, and dowry against me in court. During mediation, a settlement amount of ₹10 lakhs was proposed.
My monthly income is ₹1.5 lakhs, while my wife earns ₹30,000 per month. Should I go for the settlement or contest the case in court? Also, will I still be liable to pay maintenance even though there is no child ?
Anonymous
28 August 2025 at 16:38
gratuity paid after 1 year and 5 months
Read more at: https://www.lawyersclubindia.com/experts/ask_query.asp
Anonymous
27 August 2025 at 14:36
Order is anounced in District consumer court , can it is possible to file review peition due to misunderstanding or overisight of the document evidence ? thank you .
Anonymous
25 August 2025 at 04:09
I am married , I don't earn a single rupee and my husband's income is less than 8 lakh per annum and we have a seperate rashan card and jan aadhar card as well ,but my parent inlaws income is more than 8 lakh per annum so am I eligible for the EWS certificate from rajasthan state ?
Anonymous
25 August 2025 at 03:43
I am married, I don't earn a single rupee and my husband's income is less than 8 lakh per annum and we have a seperate rashan card and Jan aadhar card but my parents in laws annual income is more than 8 lakh per annum , am I eligible to apply for EWS certificate from rajasthan state government ?
mahmood mithani
24 August 2025 at 13:15
can a member appoint associate member ? if yes only from blood relation? can appoint outside blood relation too?
i would be very thankful if someone advice on this
thank your
tn reddy
23 August 2025 at 18:00
Sir, I have made one affidavit for condonation of delay for filing of belated filing of appeals.
This was made in the month of October 2024, but it is not made on either on non judicial stamp paper nor done franking, however, without chaning any contents and dates there in, can I get it franking today or on non judicial stamper with today's date.
kunhi marakkar
23 August 2025 at 11:32
How is the value of land calculated in property cases in courts? Especially land without large trees and that too with a different survey number.
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2 child policy in rajasthan
किसी महिला को यदि 3 बच्चे है लेकिन एक बच्चा अन्य किसी दंपति को किन्हीं कारणों से कानूनी तौर पर गोद (गोदनामा) करवा दिया जाए ऐसी स्थिति में क्या अब वह महिला राजस्थान में सरकारी नौकरी पाने के लिए योग्य होगी ?