To
The Branch Manager
[Bank Name]
[Branch Name]
[City, State]

Subject: Application for lien removal from my bank account

Respected Sir/Madam,

I am the account holder of Savings/Current Account No. __________ maintained at your branch. I wish to inform you that a lien has been marked on my above-mentioned account due to a cyber crime related investigation involving a disputed transaction.

I respectfully submit that I am not involved in any fraudulent activity, and the transaction in question was carried out in the normal course of business/personal use. I have already provided all relevant details and explanations to the concerned Cyber Crime Cell/Investigating Officer.

I kindly request you to remove the lien from my bank account or restrict the lien only to the disputed amount, if required, as per law and judicial guidelines. The continued lien on my entire account is causing severe financial hardship.

I am enclosing copies of my bank statement, identity proof, and cyber complaint acknowledgment for your kind consideration.

I request you to kindly look into the matter and do the needful at the earliest.

Thanking you,

Yours sincerely,
Name: __________
Account No.: __________
Mobile No.: __________
Email: __________
Address: __________

To
The Branch Manager
[Bank Name]
[Branch Name]
[City, State]

Subject: Application for removal of debit hold from my bank account

Respected Sir/Madam,

I am maintaining Savings/Current Account No. __________ with your bank. I wish to bring to your notice that a debit hold has been placed on my account due to a cyber crime related inquiry.

I respectfully submit that I have fully cooperated with the investigating authorities and provided all transaction details and explanations as required. There is no adverse finding against me till date.

I request you to kindly remove the debit hold from my account and allow normal banking operations. If required, the disputed amount may be kept under lien till completion of investigation, but complete debit restriction is unjustified.

I am enclosing the necessary supporting documents for your reference.

Kindly consider my request and take appropriate action at the earliest.

Thanking you,

Yours faithfully,
Name: __________
Account No.: __________
Mobile No.: __________
Email: __________
Address: __________

To
The Investigating Officer / Cyber Crime Cell
[Police Station / District]
[State]

Subject: Request for unfreezing of bank account

Respected Sir/Madam,

I respectfully submit that my bank account bearing Account No. __________ with [Bank Name] has been frozen in connection with a cyber crime investigation.

I wish to state that I am an innocent account holder and have no involvement in any fraudulent activity. The transactions in my account were carried out lawfully, and I have provided all necessary documents and explanations to the best of my knowledge.

I humbly request you to kindly review my submission and issue necessary instructions/NOC for unfreezing my bank account or allow partial operation by restricting only the disputed amount, if required.

The freezing of my entire account is causing severe financial difficulty in meeting my daily expenses and obligations.

I shall be highly grateful for your kind consideration and early action in this matter.

Thanking you,

Yours sincerely,
Name: __________
Account No.: __________
Bank Name: __________
Mobile No.: __________
Email: __________
Address: __________