Bank Account Lien / Cyber Cell Freeze Removal Application
बैंक खाता अनफ्रीज / साइबर सेल लीन हटाने हेतु आवेदन
Formal legal representation when a genuine customer's bank account is frozen due to secondary P2P crypto or UPI transaction flags.
Documents required (आवश्यक दस्तावेज)
- Notice / Reason of Freeze from Bank
- Cyber Cell Case Reference Number (Ack No.)
- Proof of Legitimate Transaction (Invoice, Chat, Order)
- Income Tax Returns & Bank Statement
Key details
- Authority: Cyber Crime Police Station & Bank Nodal Officer
- Stamp paper / fee: Formal Legal Representation on Plain Paper
- How to submit: Submitted to Investigating Officer (IO) & Bank Nodal Officer
- Processing time: 15–45 Days
- Official portal: https://cybercrime.gov.in