LEGAL NOTICE
To,
The Officer In-Charge
Cyber Crime Cell
[City/State]
[Address]
Date: [Insert Date]
Subject: Request for Immediate Release/Unfreeze of Bank Account
Respected Sir/Madam,
I, [Your Name], residing at [Your Address], holding bank account number [Account Number] with [Bank Name, Branch], hereby bring to your kind notice that my account has been placed under lien/freeze on [Date] by the Cyber Crime Cell reference [FIR/Case Number or Acknowledgment Number].
I wish to clarify that I have no involvement in any fraudulent activity or illegal transaction. The freeze on my account has caused immense financial hardship, affecting my livelihood and daily transactions. I have attached supporting documents evidencing the legitimate nature of all transactions in my account.
I hereby request immediate intervention to review the case and issue a No Objection Certificate (NOC) or release order to my bank so that my account can be unfrozen without further delay. I am fully willing to provide any additional information or documents required for the verification process.
I request you to kindly treat this matter urgently, as the continued freeze on my account is causing significant inconvenience. Failure to resolve this matter may compel me to seek legal remedies through appropriate judicial forums.
Enclosures:
-
Copy of Bank Freeze/Lien Notice
-
Bank Statements / Transaction Proofs
-
Identity Proofs (Aadhaar, PAN, Passport)
-
Any other supporting documents
Thanking you in anticipation of your immediate action.
Yours faithfully,
[Your Name]
[Address]
[Mobile Number / Email]
[Signature]