Kerala Federal Bank Account Freeze by Law of Enforcement

 Federal Bank Account Credit and Debit Card Freeze

Unfreeze Procedure Federal Bank  

In India, there are cases of bank account credit and debit freezes. People's most important habit is digital transactions. The nation now prefers digital transactions. However, the Digital transactions have some problems and benefits. Federal Bank accounts are the most commonly used bank accounts. The bank provides digital bank accounts. Sometimes bank accounts carry out suspicious transactions. Suspicious transactions observed by national law and security authorities such as the Enforcement Directorate and the State Police department, as well as the Law of Enforcement. If the bank account is hold by any authority the account holders have the right to know which authority froze their account and the purpose of holding.

 Account holders who have had their accounts held or frozen as a result of the cyber case should obtain the necessary information from their bank. They account holders can also get the freeze details from the bank manager. Further procedure for unfreeze the details are relevant to unfreeze the account. Not all suspicious transactions are related to cybercrime cases. Bank accounts are freeze for various reasons. In any case, if the freeze is related to cybercrime, account holders must provide proof of transaction details in order to have lift the freeze. 

Advocate Neeraj T Narendran 

Cyber Lawyer Kerala, High Court Of Kerala

9746712925