Bank Account Freeze & Unfreeze
Urgent legal representation for individuals and businesses whose accounts have been frozen by police, ED, CBI, or court orders under Section 102 CrPC or PMLA.
Your account frozen by Police, CBI or ED? Our expert lawyers draft representations, appear before authorities and get your funds released — without delay.
UPI scam, phishing, OTP theft or internet banking hack — we file FIR under the IT Act, pursue bank refunds and recover your hard-earned money through all legal channels.
Fake CBI/ED/Police officers threatening arrest via video call? This is illegal extortion. Disconnect immediately. Our lawyers help you recover money and prosecute the criminals.
From the moment fraud occurs to final resolution — explore our primary practice areas.
Accounts frozen by Cyber Crime Police, CBI, ED or court order can cripple your finances overnight. Whether you're an innocent account holder or a business owner hit without warning — our lawyers fight to restore access immediately.
UPI fraud, IMPS scam, internet banking hack, OTP theft — India's fastest-growing crimes. Time is critical: funds moved fraudulently can be frozen and recovered only if action is taken within hours. Our cyber lawyers act immediately.
Scammers posing as CBI, ED, TRAI or Police conduct fake investigations via video call, intimidating victims into sending large sums. "Digital arrest" does not exist in Indian law. We help you recover money and get criminals prosecuted.
Fake trading apps, fraudulent WhatsApp investment groups, crypto scams — Indians have lost crores. If you were lured into a fake stock market or crypto platform, we pursue full recovery through criminal complaint and civil action.
Phishing emails, KYC fraud calls, fake Aadhaar/PAN usage, and SIM swap attacks are used to steal identities and drain bank accounts. We help victims file complaints and take legal action under the IT Act and IPC.
We represent clients across the full spectrum of cyber crime and banking fraud matters across India.
Urgent legal representation for individuals and businesses whose accounts have been frozen by police, ED, CBI, or court orders under Section 102 CrPC or PMLA.
Legal action for money lost through unauthorized UPI transfers, net banking hacks, debit/credit card fraud, IMPS/NEFT scams and payment gateway fraud.
Victim of OTP sharing scam, vishing call, or phishing link that drained your bank account? We file FIR, help recover funds and pursue action under the IT Act.
Targeted by fake CBI/ED officers demanding money via video call? "Digital arrest" is illegal extortion. We help you recover funds and have perpetrators arrested.
Cheated by fake trading apps, crypto Ponzi schemes or WhatsApp investment groups? We pursue criminal and civil remedies for full recovery of your funds.
Aadhaar misuse, SIM swap fraud, PAN card identity theft — we file complaints with UIDAI, cybercrime portal & courts to protect and restore your identity.
Cyber fraud doesn't wait for office hours. Our team is reachable for urgent cases round the clock — including weekends and public holidays.
Specialists in IT Act 2000, IPC financial crime, PMLA, RBI regulations and SEBI guidelines — comprehensive coverage under one roof.
Based in Delhi, we handle matters in High Courts and the Supreme Court across India — wherever you need expert legal coverage.
Justice shouldn't be a luxury. Clear fee structures, no hidden costs — and a free 30-minute first consultation, always.
Our structured process ensures nothing falls through the cracks.
Call or visit our Delhi office. We assess urgency and outline the best legal strategy at no charge.
We preserve critical evidence — bank statements, call recordings, screenshots, transaction IDs — before it's too late.
We file cybercrime FIR, 1930 escalation, bank complaint and court petition for the fastest resolution.
We represent you at every stage until money is recovered, accounts unfrozen, or justice is delivered.
Answers to the most searched questions about cybercrime and bank account freeze in India.
Do not panic. Visit the bank and get a written reason for the freeze. Then immediately contact a cyber law attorney. You'll need to file a formal representation with the police/court supported by KYC documents and account history. Our lawyers draft these representations and appear before authorities to get the freeze lifted as quickly as possible.
Yes — but speed is critical. Report immediately on 1930 and file at cybercrime.gov.in. The faster funds are flagged, the higher the chance of freezing them before withdrawal. Our lawyers also send legal notices to banks, pursue RBI Banking Ombudsman complaints, and file FIR under the IT Act for criminal recovery.
It depends on who froze the account. Police freeze orders under CrPC 102 can often be resolved in 2–6 weeks. ED/CBI freeze under PMLA may require High Court intervention. Court-ordered freezes need a formal hearing. With legal assistance, the process is significantly expedited compared to navigating it alone.
"Digital arrest" does not exist anywhere in Indian law. It is a scam where criminals impersonate government officials on video calls and intimidate victims into transferring large sums. If this happens to you, disconnect immediately, do not pay, call 1930, and contact our lawyers — victims have successfully recovered money and had perpetrators arrested.
File a complaint with UIDAI (1947 helpline) for Aadhaar misuse, and with the Income Tax Department for PAN fraud. Also file a cybercrime FIR under IT Act Section 66C (identity theft — up to 3 years + fine). We handle the full process including alerting CIBIL/credit bureaus to protect your credit score.
Absolutely. Having a lawyer ensures your complaint is framed correctly with all necessary legal sections cited and supporting evidence attached. A well-drafted complaint gets faster police response. We also follow up with the cyber cell to ensure your complaint isn't lost in the system.
The longer you wait, the harder recovery becomes. Whether your money was stolen online, your account is frozen, or you've been threatened — our lawyers are ready to act immediately. First consultation is completely free.
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