14 thoughts on “Why Is My Bank Account Frozen by Police? What to do next?

  1. Very nicely explained, clearing many doubts and understanding procedures for hold/freezing account/amount.
    Thank you for the wonderful write up

    1. Dear sir
      My account is in Punjab National Bank which is frozen since February. I have visited the bank several times but the problem has not been resolved yet and I have called the server crime.
      where he eats Address District Chhindwara Tehsil Parasia Punjab National Bank

      1. did not understand the second sentence of yours, Why is your bank account frozen? What is bank saying? ask them to give you the details of the police officer who asked for freezing your account and contact them directly

  2. Hlo sir
    Mera account cyber crime ne band kar diya hai mujhe nhi pta hai Kyo kiya h please account open karva de.
    Mera account pnb branch me h jo harayana ki dist panipat me h

  3. Hello Sir, Mera bank account freeze hai or maine bank se details bhi le li hai ki reason kya hai freeze ka, lekin police is not cooperating because the complaine is from a different state and I am the layer 2 guy, so can you advice me what should I do. As I have visited my local cyber crime station in Delhi and the complain is from Andra Pradesh and I tried reaching them by call and email both but not response. So can you advice under which sec and where I can go to file a complain in court so that I can unfreeze my account.

    1. Unfortunately aapko andra police ya jisne bhi freeze daala hai unhise baat karna padega aur aapka innocence prove karke NOC lene ke baad hi aapka account unfreeze ho saktha hai

  4. Account freez kar diya gya hai utkaesh bank ke dwara koi siber paisa aya hai 365 Rupesh lakin mera Account me 1lakh 5 thousand hai isme kya kre ki paisa nikal jaye Kripa kare

  5. Dear Sir/Madam,
    mera khata union bank, gujranwala town delhi mai hai. or october 2024 say band hai, mene kise say advace 4500 rs lia tha kiray k lia, usaney meri dukan kiray par bhi nahi li or 4500 rs mai say 2000 vapis ley chuka. or uskey chakkar mey mera account freeze ho gya tha. bhaut kuch karrvai karney k bad bhi koi sarkari ya private adhikari koi jwab nahi dey.r rahey hai,
    Kya muje koi sarkari shayta mil sakti hai?
    Jo mera yeh kam free karva sakey?
    Mene 1 vakil kiya tha vo 2000 rs ley chuka hai or bhi rupya mang rha hai jisko mai dene mai mai asmarth hu kyapa mere madad kare .
    Thank you

  6. sir i was doing freelancing through an unregistered company. now company run away. and some one complaint against the company. beacuse some transactions done by my account so accountg has been freezed. i did not do any fraud. and ready to return money what i make. it was unfortunately i did not check background of company. plese help me what should i do ?

    1. Sir, Its very unfortunate this happened to you. What kind of complaint has been filed? criminal or civil? You may want to contact a good lawyer near your place as they can guide you better.

  7. My account freezed on 11th of july 2025 when i visited the bank they told me that amount of ₹1934/- received in my account on 8th of may 2025 through imps from Solfi Foundation which am not aware of they told me to go cyber cell and register the complaint i went there the gave me acknowledgement no.31107250125890 and police station phone no. With email i wrote mail to them no reply from them till now when i talk to the police officer he told me that its not from them gujarat cyber cell is investigating this and contact to them again i went to cyber cell they told me that they can forward my mail to them and gave me the no. of nodal officer when i call there it was always busy no one replied my mails and calls bank staff clearly said that its not in there hands am a salesman and its my salary account i request in my every mail that hold that suspicious amount of ₹1934/- and send me the NOC so that i pay my emis on time my all emi’s are delayed and the collectors are harrasing me everyday no one understands my pain is this the law? to harras people who are not a criminal total harrasment i am facing everyday and no one is listening what to do now ?

    1. I understand your pain but currently the system works that way unfortunately. You have to get NOC from the police who is investigating. cannot help you here..

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