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Nikhil (Student)     22 March 2023

Amount lien due to cyber complaint

I'm a reseller, one year back (in 2022 Jan) some one paid me 650/- through phonepe and later three days he filed cyber complaint online. I received that message like you amount 650/- is Lien in my bank account. After receiving that message I'm contacted that person and asked why you file complaint against me. He said like, no response from your side when product will ship or further information, so I thought you are a fraud like that he said. If I'm a fraud then why I have to give my phonepe number like that and returned his 650/- . But in my bank account Lien is not cleared. What is the further consequences may I face. I'm very depressed about this issue. Please let me know the solution. 


 1 Replies

T. Kalaiselvan, Advocate (Advocate)     22 March 2023

A Lien amount is the locked or frozen amount available in your account that is not accessible for a specific time frame. Usually, the bank authorities restrict this amount from being used.

Therefore you may approach the police which had instructed the bank to freeze this amount, to give NOC to unfreeze the same  and then approach bank with an application giving the details, so that the lien will be removed. 

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