Dear Advocates,
I am a owner of a medical shop in a metro city. In the month of December I received a payment through UPI from one of my customer for medicine sold to him. It turned out that someone filed a cyber crime case against my customer.
As the case was registered on the day of our transaction, Cyber Crime department issued a notice to his bank to line the disputed amount. But his bank balance was low, so my account was also taken into consideration.
The account of the accused is only liened for a particular amount where as other transaction from his account are allowed and my saving as well as business accounts have been freezed.
As I went to the concerned cyber crime CID, they confirmed that my business account was not linked to the case. They also confirmed that the letter sent to the bank was instructed to line the amount and no where it was mentioned to freeze the same.
Freezing my business account resulted in suppliers cheque bounces which eventually impacted my 45 years reputation in the market.
Please guide how can I file a case against the bank.
