If your bank account has been frozen by the Cyber Crime branch in 2025, here’s a guide by Advocate Deepak on how to unfreeze it efficiently:

1. Identify the Reason for Freezing

• Contact your bank to understand the specific reason for the freeze and request any available documentation.
• Inquire if the freeze is due to a cybercrime complaint, fraud investigation, or any regulatory alert.

2. Reach Out to the Cyber Crime Department

• Visit or contact the local Cyber Crime Cell handling the case. Request the acknowledgment number or complaint reference number associated with the freeze.
• Ask for details regarding the complaint and the steps required to prove your innocence or compliance.

3. Prepare Documentation

• Gather and prepare essential documents that may help support your case, including:
  • Bank Statements: Showing legitimate transactions.
  • Identification Proofs: Aadhaar, PAN, etc.
  • Proof of Income and Transactions: Invoice copies, business contracts, or salary slips.
  • Communication Records: Any emails or messages with the party involved in the complaint.

4. Draft a Formal Response

• Write a formal letter to the Cyber Crime branch, explaining your case. Include:
  • Account details and contact information.
  • An explanation of the issue.
  • Proof of legitimate transactions or explanations for flagged transactions.
• Attach copies of all necessary documents.

5. Consult with a Cyber Crime Lawyer

• Engage a lawyer experienced in cybercrime cases. Advocate Deepak and his team can guide you on legal procedures and represent you effectively.
• They can help draft petitions, communicate with the authorities, and navigate any legal challenges to expedite the unfreezing.

6. File a Grievance if Needed

• If you believe the freeze was a mistake or is causing undue hardship, file a formal grievance through:
  • Cyber Crime Portal: Many jurisdictions offer online portals to register grievances.
  • Bank’s Grievance Redressal: Request the bank’s involvement in assisting with verification.

7. Stay Informed on Case Status

• Keep in touch with the Cyber Crime Cell for updates on your case.
• Regularly follow up with your lawyer to stay informed about any legal developments.

8. Prevent Future Freezes

• Be cautious about transactions that may appear unusual.
• Avoid transactions with unknown or suspicious parties, particularly on P2P platforms.

If you’re dealing with a complex case, Advocate Deepak’s expertise in cyber law can provide you with the necessary support and guidance for a swift and lawful resolution.