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Have you ever faced a sudden freeze on your bank account without proper explanation? Are you unable to withdraw your money or make payments when you need it the most? This situation can be both stressful and frustrating — especially when you’ve done nothing wrong.

I’m Advocate Pankaj, a Cyber Crime Lawyer in Jaipur, and in this blog, I’ll guide you through the step-by-step process to unfreeze your bank account or remove a lien placed on it due to a cybercrime investigation.

Why Do Bank Accounts Get Frozen?

With the rise in online fraud and cybercrime, many innocent people are getting caught in the middle. Your account might get frozen due to:

1. Cyber Crime Complaints

If someone files a cyber complaint on helpline 1930, and money related to that fraud has unknowingly landed in your bank account or UPI, it can lead to an account freeze.

2. Linked to Fraudsters (Unknowingly)

Cybercriminals often transfer money to random people to cover their tracks. If your account receives such funds, even unknowingly, the Cyber Cell may freeze it for investigation.

Cybercrimes That Could Lead to a Frozen Bank Account

Here are common online scams that may result in your bank account being flagged:

• Job & Task Fraud
• UPI / P2P Scam
• Crypto or Investment Scam
• OTP / Credit-Debit Card Fraud
• Online Loan Scam
• Sextortion / Dating Fraud
• Identity Theft
• OLX / E-commerce Scam
• Social Media Fake Profiles
• Customer Care & KYC Fraud
• Visa / Lottery / Insurance Scams
• Email Spoofing & Phishing
• Pornographic content cases (even forwarded unknowingly)
• Any digital or financial fraud

Even if you’re innocent, being linked to any of these can freeze your account during investigation.

How to Unfreeze Your Bank Account: Step-by-Step Guide

If your account is frozen, follow these professional steps to solve the issue legally and quickly:

1. Talk to Your Bank

Immediately visit or call your bank manager. Ask for the exact reason your account has been frozen and whether it was done under instructions from the Cyber Cell.

2. Collect All Transaction Details

Prepare documents showing your income source, salary slips, business invoices, or anything that proves the legitimacy of your transactions.

3. Contact Cyber Cell / Police

Reach out to the Cyber Crime Cell in Jaipur or the relevant police officer handling the case. Provide your documents and written explanation. If asked to appear in person, consult a lawyer first.

4. Hire a Cybercrime Lawyer in Jaipur

If things don’t get resolved quickly, hiring an expert is key. As a Cyber Law specialist, I can represent you legally, speed up the process, and protect your rights.

5. File a Complaint or Legal Application

If required, file a formal complaint or application to unfreeze your account. This may include:

Filing under Section 497 (BNSS) with 451 and 457 of CrPC through the local court to legally remove the freeze or lien.

6. Removing a Lien (Legal Hold)

Even if the account is unfrozen, the disputed amount might still be on hold. To release the full amount, you’ll need a court order, which I can help you with by preparing and submitting the required legal documents.

Legal Help from Advocate Pankaj— Cybercrime Expert in Jaipur

As an experienced Cyber Lawyer in Jaipur, I’ve helped many clients resolve similar issues with:

• Frozen Bank Accounts
• Fraud Allegations
• Cyber Police Investigations
• Court Applications for Lien Removal
• UPI / Online Fraud Defense
• Email, WhatsApp, and OLX Scam Cases

Need Help? Contact Advocate Pankaj in Jaipur Today

If your account has been frozen due to a cybercrime complaint, don’t panic — legal help is just one call away.

• Expert in Cyber Crime Cases
• Fast & Reliable Legal Process
• Support with Bank and Police Communication
• Full Legal Documentation Assistance

Call Now: 74128 80368
Office: Jaipur, Rajasthan
Get your account unfrozen legally and confidently.