To,
The Officer In-Charge,
Cyber Crime Branch,
[City/State Name],
[Address].
Date: [Insert Date]
Subject: Application for Removal of Lien / Unfreeze of Bank Account
Respected Sir/Madam,
I, [Your Full Name], residing at [Your Full Address], am writing this application to respectfully request the removal of the lien/freeze placed on my bank account [Bank Name and Branch], account number [Account Number].
As per the information provided by my bank, my account has been frozen based on directions received from your office in connection with a cybercrime investigation bearing reference number [FIR Number / Acknowledgment Number, if available].
I would like to state that I am a law-abiding citizen and have no involvement in any fraudulent or unlawful activity. All transactions conducted through my account are genuine and related to [mention nature of transactions – e.g., salary, business, or personal savings]. The freezing of my account has caused serious financial hardship, affecting essential needs such as payment of bills, business operations, and daily livelihood.
I therefore humbly request your kind office to verify the transactions in my account and, upon satisfaction, issue a No Objection Certificate (NOC) or a written release order to my bank to remove the lien/freeze at the earliest.
I am enclosing the following documents for your ready reference and verification:
-
Copy of Bank Lien/Freeze Notice issued by my bank.
-
Copy of my valid Identity Proof (Aadhaar Card / PAN Card).
-
Bank statements and transaction details for the relevant period.
-
Proof of income and supporting documents showing legitimate sources of funds.
I am fully willing to cooperate with the investigation and provide any additional documents or clarifications required by your office.
I once again request you to kindly look into this matter sympathetically and issue necessary instructions for unfreezing my account.
Thanking you for your time and assistance.
Yours faithfully,
[Your Full Name]
[Signature]
[Address]
[Mobile Number]
[Email ID]