Hold of my balance due to sender problem

Querist : Anonymous (Querist) 24 November 2022 This query is : Resolved
Hello expert i have recieved transaction amount of 11200 from one sender but ita for the buisness purpose but rhe problem was money which he send was in case at cyber law so whom he send the money all accounts has been freeze, now my bank js asking to get NOC from police officer

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kavksatyanarayana (Expert) 24 November 2022
For which business purpose? Why the amount sent is in cybercrime? If there is any problem with the business or what? Please come up with facts.

Dr J C Vashista (Expert) 25 November 2022
Vague, confusing and incomplete facts cannot lead to form proper opinion and oblige.

SHIRISH PAWAR, 7738990900 (Expert) 25 November 2022
Hello,

If bank account is freez then bank cannot allow to operate the account. Police on the order passed by court can issue instruction to bank to defreez and allow to operate the account.

P. Venu (Expert) 26 November 2022
The facts posted are incomplete.

Pradipta Nath (Expert) 27 November 2022
Laison with the IO and if require you can challenge it and get specific order to de freeze it.

Querist : Anonymous (Querist) 11 December 2022
Hello expert.
Im doing crypto trading here details are only present on the form of bank name no one knows the background of buyer and seller one day one payeee send me 11200 money i didnt know he has background problem one man who he had received amount of 200 has been scammed and police track and problem was in sender bank people who he had sent money got frozed on enquiry case , and im one of the victim
Scam people used person 1 to recieved money from person 2(who had been scamed)
Person 2 fir in police that person 1 scammed me (person -one dont know anything)
Now person 1 send money to me his friend all accounts has been frozed

T. Kalaiselvan, Advocate (Expert) 20 December 2022
If you have received money from an unknown person and the said stranger
's account has been frozen by the police, it is natural that the accounts he had with others also are likely to be frozen by police and it can be released either on a court order or after the case is disposed.
You may approach court with the details and seek the court order to de-freeze your bank account for the reasons you rely upon.

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