Category: Blog
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Account Freeze by Cyber Cell
Account Freeze by Cyber Cell, Here’s What to Do If you are stuck in such a situation, here is what to do 📜 Mr. Alok Verma found his account with the National Bank of India (NBI) unexpectedly frozen for ₹8,150 on April 15th, 2025. A day prior, he had received a payment of ₹8,500 from…
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Bank Account Freeze by Cyber Crime How to Unfreeze
bank account freeze by cyber crime how to unfreeze, Here’s What to Do If you are stuck in such a situation, here is what to do 📜 Mr. Alok Verma found his account with the National Bank of India (NBI) unexpectedly frozen for ₹8,150 on April 15th, 2025. A day prior, he had received a…
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Bail in NDPS Cases at the Punjab and Haryana High Court
The Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985, is one of India’s most stringent laws. Given the geographical location of Punjab and Haryana, the region faces a significant challenge with drug trafficking and consumption, leading to a high volume of NDPS cases. Consequently, the role of a skilled NDPS lawyer, particularly at the level…
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Online Task Scam Victim’s Account Frozen by Police – What to Do?
If you are stuck in such a situation, here is what to do. A young student, Mr. Arjun, recently found himself in a precarious situation involving an online task-based earning scam. He was initially lured into a messaging app group with a small, free payment of ₹300. Encouraged, he invested ₹1,000 and received ₹1,500 in…
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Phone Number Wrongly Linked to Someone Else’s Bank Account? Legal Steps to Take
If you are stuck in such a situation, here is what to do. 🤷♂️ Mr. Sameer Joshi, a software engineer from Jabalpur, recently found himself in a perplexing situation. For the past few months, he has been receiving constant SMS alerts on his mobile phone detailing transactions—both credits and debits of several thousand rupees—from an…
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Bank Account Frozen by Police Under BNSS Section 104? How It Impacts Your Visa Plans
If you are stuck in such a situation, here is what to do 🏛️ Mr. Rohan Sharma, a young professional from Pune, recently found himself in a distressing situation. He discovered that several of his bank accounts with Apex Bank were frozen. He received no official notice and only learned about the freeze when he…
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Foreign National Supporting Indian Youth Faces Police Harassment and Frozen Bank Account
If you are stuck in such a situation, here is what to do. 📝 A Canadian national, Mr. Arjun Mehra, came to India in 2015 for his studies. While volunteering with a Mumbai-based NGO called “Asha Kiran,” he encountered a young boy, Rohan, who was collecting scraps near a local temple at Marine Drive. Rohan…
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Friend Sent Money to My Frozen Bank Account via UPI – Now It’s Stuck! What Are My Legal Options?
My friend, Rohan, recently sent me ₹7,200 using SwiftPay UPI. He was unaware that the UPI was linked to my old account with Navodaya Urban Bank, which I rarely use. The transaction happened a few hours ago. The problem is that my Navodaya Urban Bank account has had a debit-freeze on it since last year…
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Bank Account Frozen After Receiving Fraudulent Funds? Police Demanding Bribe?
If you are stuck in such a situation, here is what to do. Mr. Alok found himself in a distressing situation when his account with Pioneer National Bank was suddenly put on a debit freeze. The issue began when he received an unexpected credit of ₹1,00,000 from an unknown source. Shortly after, he was unable…
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Bank Account Frozen Due to Cyber Crime Complaint? Here’s What to Do
Bank Account Frozen Due to Cyber Crime Complaint? Here’s What to Do If you are stuck in such a situation, here is what to do 📜 Mr. Alok Verma found his account with the National Bank of India (NBI) unexpectedly frozen for ₹8,150 on April 15th, 2024. A day prior, he had received a payment…