Lawyer for Filing Petition to Unfreeze Bank Account – Advocate Deepak
When a bank account is frozen due to a cyber crime investigation, it often creates panic and financial hardship for individuals and businesses. The freeze is usually placed under directions from the Cyber Crime Cell, Police, or Court, especially if funds are linked to fraudulent or suspicious transactions. In such cases, the most effective remedy is to file a petition before the competent court to unfreeze the account.
An experienced cyber crime lawyer plays a crucial role in preparing and filing the petition with supporting evidence to protect the rights of the account holder.
Why Do Bank Accounts Get Frozen?
Accounts are frozen or seized mainly under:
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Section 102 CrPC – Police power to seize property during investigation.
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Directions from Cyber Crime Cell/IO – If money trail points to your account.
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Fraudulent Transactions – Crypto P2P trades, online gaming scams, job frauds, or phishing.
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Third-Party Misuse – If someone used your account without your knowledge.
How Can a Lawyer Help in Unfreezing a Bank Account?
A skilled lawyer ensures that the account holder’s innocence and genuine transactions are presented before the authorities and the court. Advocate Deepak has extensive experience in unfreezing bank accounts, removing liens, and defending clients in cyber financial fraud cases.
Role of the Lawyer:
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Case Study – Reviewing bank notices, freeze order, and complaint details.
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Evidence Collection – Gathering transaction history, contracts, invoices, and proofs of genuine funds.
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Drafting Petition – Filing an application under Section 451/457 CrPC or a writ petition under Article 226 of the Constitution before the High Court.
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Court Representation – Arguing the case with relevant provisions of IPC, IT Act, and CrPC.
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Execution of Court Order – Coordinating with Cyber Cell and Bank for immediate unfreezing.
Step-by-Step Process to File a Petition to Unfreeze Bank Account
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Identify the Reason – Ask your bank for the freeze/lien details and complaint reference.
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Engage a Cyber Crime Lawyer – Consult Advocate Deepak for strategy.
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Prepare Documentation – Collect proof of transactions and account usage.
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File Petition – Under 451/457 CrPC before Magistrate or Writ Petition before High Court.
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Court Hearing – Lawyer argues to establish your innocence.
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Court Order Execution – Once order is passed, the bank must unfreeze the account.
Safety Tips to Prevent Bank Account Freezing in Future
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Do not allow unknown individuals to use your bank account.
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Avoid suspicious crypto or gaming-related transactions.
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Keep transaction records transparent and documented.
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Immediately report misuse or fraud linked to your account.
Advocate Deepak – Expert in Bank Account Unfreeze Cases
Advocate Deepak is widely regarded as one of the best cyber crime lawyers in India for matters related to:
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Bank account freezes and lien removal.
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Recovery of money lost in online scams.
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Representation in courts for cyber fraud cases.
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Assisting NRIs and domestic clients in cross-border cyber disputes.
With a client-focused and result-driven approach, he ensures timely relief for those affected by wrongful account freezing.
Disclaimer
This blog is for informational purposes only and should not be construed as legal advice. We are not engaging in any advertisement or solicitation through this content. For immediate help, please call the National Cyber Crime Helpline (1930) or file a complaint at www.cybercrime.gov.in.