Rajesh Singh 31 July 2024

File an application to district court,pune

Hello sir,

I am rajesh I hope this message finds you well. I am writing to seek your legal counsel regarding a serious issue I have encountered.

2 months ago my bank account was deactivated by cyber branch hinjewadi,pune,M.H. bcz my account came into cyber fraud transaction chain of some amount which i was unaware of . I tried contact several time to police station but i did not got any solution still i cannot oprate my account . So i want make plea in district court and need a order pass by court to activate my account.

So i want to know can i do so and what expenses i need to make for this.

Please help me. I belong to gwalior and its hard to come again and again to the court so is there any chance to have complete process in one day .

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Quick Summary

This discussion addresses a user whose bank account was deactivated by the cyber branch in Hinjewadi, Pune, due to alleged involvement in a cyber fraud transaction chain. Despite attempts to resolve the issue with the police, the account remains inoperable. The user is seeking legal counsel on filing a plea in district court to reactivate the account and inquiring about associated expenses and the possibility of completing the process in a single day. The advice provided suggests first clarifying the exact reason for the account freeze with the cyber police before proceeding with legal action, and outlines steps like contacting the police, seeking legal advice, gathering documents, and potentially filing a court petition if the seizure is deemed wrongful.

2 Replies

T. Kalaiselvan, Advocate (Advocate) 31 July 2024

Unfortunately no legal issue can be solved within a day not only in India but throughout the globe.

you first have to confirm that why did the cyber crime passed instructions to freeze your bank account which you can get it clarified from the cyber police itself, after that you can plan the things to handle it legally if necessary or to get it closed through cyber police itself.

Rama chary Rachakonda (Secunderabad/Telangana state Highcourt practice watsapp no.9989324294 ) 31 July 2024

If the cybercrime police have seized your bank account in Gwalior, here are some immediate steps to take: 1. Contact the cybercrime police station: Reach out to the police station where your account was seized and ask for the reason behind the seizure. 2. Seek legal advice: Consult a lawyer specializing in cybercrime and banking laws to understand your rights and options. 3. Gather documents: Collect all relevant documents related to your account, including bank statements, account opening documents, and KYC records. 4. File a complaint: If you believe the seizure was wrongful, file a complaint with the police and the bank. 5. Contact the bank: Reach out to your bank's customer support and explain the situation. They may be able to provide guidance or temporarily unfreeze your account. 6. Cooperate with the investigation: If the seizure is related to an ongoing investigation, cooperate fully with the authorities to resolve the matter. 7. Consider a petition: If the seizure was wrongful, consider filing a petition with the court to lift the seizure and restore access to your account. Remember to act swiftly and seek professional advice to minimize potential damage.