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Faham Ali   04 February 2024

Sbi saving bank account freezes

My SBI saving bank account freezes and lein amount is blocked which is more than 10 times of the balance amount in my account. The branch manager told that there was some fraudulent transaction in your account but he is unable to justify that alleged amount as there is no such transaction reflecting in my account summary. Any expert who can guide me to proceed further to unfreeze my account.


 1 Replies

Ramanathan G (Independent practice)     04 February 2024

start with a Pre Suit Notice to the Branch manager. after that, his superior. finally Ombudsman. then High Court.
1 Like

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