Bank Account Frozen by Cyber Crime Police?
We draft professional legal explanation letters, represent your case to Investigating Officers (IOs) across all Indian state cyber cells, isolate fraudulent liens, and secure official bank clearance NOCs.
Why Has Your Account Been Frozen?
When an individual reports a cyber fraud on portal 1930, the investigating officer (IO) places liens on every account that received even a fraction of the disputed funds—often across 3 to 7 layers of banking channels (such as crypto P2P buyers, merchants, gaming app payouts, or third-party transfers).
Under Supreme Court rulings, banks can only freeze the specific disputed amount, NOT your entire balance or legitimate livelihood funds.
Police request documents proving the legitimate trade or genuine transaction underlying the deposit.
Once proofs are vetted, the IO dispatches a revocation order to the bank's central fraud nodal desk.
Documents Required for Fast Clearance
- ✓ Copy of PAN Card & Aadhaar Card
- ✓ Bank statement highlighting the disputed transaction
- ✓ Cyber Cell Notice or Bank Email showing Acknowledgement Number (Ack No)
- ✓ Proof of underlying deal / invoice / order / chat / platform trade history
- ✓ Registered Mobile Number linked to the account
Emergency Case Intake
Direct WebmailAll details submitted here are immediately dispatched to our senior legal counsel at info@fundsguru.in.