I forgot my pass of idlipuri account.
I have checked all transactions few traders done third party payments like on child name and company name.
If someone makes a payment with different name(whether child or relative) ask for their ID. Try not to accept payments from accounts with company name.
same thing happened to me. you have to call the particular cyber cell and speak to the investigating officer handling your case in order to remove the freeze
Can you PM me how to overcome this.
Have you visited your Bank's branch?
They should have all the information regarding who or which jurisdiction requested the hold on your account. Talk to branch manager if clerks are of no help.
Act desperate & clueless when you are at the brank. You have to be stubborn to get things done in SBI branches.
Make the branch manager help you with the details and ask him the procedure to get the hold removed. Do as he(the manager) directs you. Try to get as much information as you can from him.
That's exactly what OP should do. If the amount in our bank is frozen then it is the bank's responsibility to let us know why it is so.
They should also provide a solution on how to overcome the issue and provide all the necessary relevant details.
OP should visit the branch and talk to the manager directly since he would be the right person to talk about such issues.
Also, OP should have all the details about the transaction and valid proofs on his end to make sure he didn't do anything illegal.