With the increasing number of cyber frauds in Delhi, many bank accounts in Rohini and surrounding areas have been frozen on directions of the Cyber Crime Cell or local police stations. While this is an important step to protect victims of online scams, it often creates hardship for innocent account holders whose funds are blocked during investigations.
If your bank account is frozen in Rohini due to a cyber case, you can follow the steps below to resolve the issue and regain access.
Why Bank Accounts Get Frozen After Cyber Complaints
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Fraudulent Transaction Reported – If funds from a scam are traced to your account.
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Suspicious Transfers – Unusual activity, large-value or multiple transactions.
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Crypto or P2P Transactions – Many cyber case-linked freezes come from cryptocurrency-related transfers.
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Court or Police Orders – Banks are legally bound to freeze accounts when directed.
Steps to Unfreeze Bank Account in Rohini
1. Confirm the Reason with Your Bank
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Visit your bank branch and ask why the account was frozen.
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Request details of the FIR number, complaint ID, and police station that issued the freeze order.
2. Approach Rohini Cyber Crime Police or Local Station
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File a written application to the Cyber Crime Cell in Rohini or the Investigating Officer (IO) handling the case.
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Submit the following documents:
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Aadhaar, PAN, and address proof
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Recent bank statement showing the disputed transaction
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Proof of legitimate source of money (salary slips, business invoices, contracts, etc.)
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3. Request a No Objection Certificate (NOC)
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If the Cyber Cell is satisfied with your explanation, they may issue an NOC.
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Submit the NOC to your bank to lift the lien and unfreeze the account.
4. Legal Remedies if Delay Occurs
If the police or Cyber Cell do not act promptly:
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Engage a cyber crime lawyer in Rohini or Delhi.
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File a representation through your lawyer with the Cyber Cell.
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As a last option, approach the Delhi High Court under Article 226 of the Constitution for directions to unfreeze the account.
Key Contacts for Cyber Crime Cases in Rohini
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Delhi Police Cyber Crime Website: https://delhipolice.gov.in
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National Cyber Crime Reporting Portal: https://www.cybercrime.gov.in
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Cyber Crime Helpline Number: 1930
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Rohini District Police: Handles cyber-related investigations in the area.
Preventive Measures for Account Holders in Rohini
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Do not receive funds from unknown sources.
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Avoid using personal bank accounts for risky cryptocurrency P2P transactions.
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Keep contracts, invoices, or agreements for all business payments.
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Regularly monitor your bank activity and report unusual transactions quickly.
If your bank account is frozen in Rohini after a cyber case, it is important to act immediately. Start by contacting your bank for details, then approach the Cyber Crime Cell with all necessary documents. With proper follow-up and, if required, legal assistance, you can obtain an NOC or court order to unfreeze your account.
Disclaimer
This blog is for informational purposes only and should not be treated as legal advice. We are not doing any advertisement or solicitation work. If you are a victim of cyber crime, immediately contact the National Cyber Crime Helpline (1930), and file a complaint on www.cybercrime.gov.in.