With the rising number of cyber frauds, UPI scams, fake investment apps, and crypto transactions, many people in Kashmir face the problem of their bank accounts being marked with a lien. A lien means that a certain amount (or the entire balance) in your account is blocked and cannot be used until the cybercrime investigation is complete.
In such situations, having a cyber crime lawyer for bank lien cases in Kashmir becomes essential. A professional advocate can guide you legally and help restore your financial freedom.
Why Bank Accounts Get Lien in Cyber Crime Cases
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Money linked to an online scam passes through your account.
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Your account is suspected of being used in fraudulent UPI/crypto/gaming transactions.
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Cyber Police issue orders under Section 102 CrPC (now Section 106 BNSS).
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Victims of fraud file complaints on 1930 helpline or cybercrime.gov.in, leading to investigation.
👉 Note: A lien is not punishment. It is a preventive action taken by Cyber Police during investigation.
How a Cyber Crime Lawyer Helps in Bank Lien Cases in Kashmir
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Application to Cyber Crime Cell – File a request with proper documents for lien removal.
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Drafting a Legal Reply – Submitting bank statements, identity proof, and genuine transaction records.
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Court Remedies – Filing applications before the Judicial Magistrate under:
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Section 451 CrPC – release of property during trial.
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Section 457 CrPC – return of seized property during investigation.
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High Court Petition – Filing a writ under Article 226 before the Jammu & Kashmir High Court if lien violates your fundamental rights.
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Bank & RBI Complaints – Escalating the matter to the bank’s grievance officer or RBI Ombudsman if necessary.
Steps to Remove Bank Lien in Kashmir
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Visit your bank branch and get details of the lien order.
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Approach the Cyber Crime Cell in Srinagar/Jammu with your advocate.
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Submit an application for No Objection Certificate (NOC).
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Provide all supporting documents (Aadhaar, PAN, bank statement, proof of genuine transactions).
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After NOC, your bank will remove the lien.
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If not resolved, take legal action through Magistrate Court or High Court.
Safety Tips to Avoid Lien in Future
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Do not share your account for unknown transactions.
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Avoid deposits linked to fraudulent apps, online stock/crypto groups, or gaming wallets.
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Keep proper receipts and invoices for all transactions.
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Immediately report suspicious activity at 1930 or www.cybercrime.gov.in.
If your account has a lien in Kashmir due to a cyber crime case, you should act quickly. A cyber crime lawyer for bank lien cases in Kashmir can represent you before the Cyber Cell, Magistrate Court, and even the High Court to get your funds released. With the right legal support, you can protect your rights and restore 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