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Danish Defreez

The applicant, Fayaz Ahmad Rather, requests the Hon'ble Court to defreeze his bank account that was frozen due to a complaint regarding an alleged fraudulent transaction of ₹5000. He asserts that the freezing of his account, which contains ₹2,03,100, has caused significant financial distress, impacting his ability to meet essential expenses. The applicant is willing to cooperate with the investigation and requests that the court allows access to the remaining funds while marking a lien on the disputed amount.

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29 views2 pages

Danish Defreez

The applicant, Fayaz Ahmad Rather, requests the Hon'ble Court to defreeze his bank account that was frozen due to a complaint regarding an alleged fraudulent transaction of ₹5000. He asserts that the freezing of his account, which contains ₹2,03,100, has caused significant financial distress, impacting his ability to meet essential expenses. The applicant is willing to cooperate with the investigation and requests that the court allows access to the remaining funds while marking a lien on the disputed amount.

Uploaded by

Muzamil
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Before The Hon’ble Cout of Chief Judicial Magistrate at Sopore

In the case of : Fayaz Ahmad Rather


S/o vs J&K Bank Branch Wagoora

In the Matter of : Application for Defreezing of Bank Account freezed on directions of Cyber Cell
Ahmedabad,Gujrat

May it Please Your Honour :

The Applicant Humbly Submits as :

The undersigned, [Your Name], respectfully submits this application before this Hon'ble Court for the
defreezing of my bank account that has been seized by the Bank Manager on the directions of the
Cyber Cell, Ahmedabad, in connection with a complaint regarding an alleged fraudulent transfer of
₹5000.

1. That the applicant is the domicle of the district baramulla and is respectable citizen of the
society and has right to invoke the jurisdiction of this Honble court to seek redressal of his
grievances

2. That the applicant is the rightful account holder of the bank account number [Account
Number] with [Name of Bank], [Branch Name]. The Cyber Cell, Ahmedabad, has reportedly
received a complaint regarding a fraudulent transaction of ₹5000 from my account. As a
result, the concerned bank, under the instructions of the Cyber Cell, has frozen my entire
bank account, which contains a balance of ₹2,03,100

3. That the applicant is fully cooperating with the investigation agency , the freezing of the
entire account, including my personal savings, has caused severe financial distress. The
frozen amount includes my hard-earned savings, which are essential for my day-to-day living
expenses, and it has drastically hampered my ability to meet urgent financial obligations
such as rent, medical expenses, and basic living costs.

4. That the applicat fully understands and respect the legal proceedings regarding the
fraudulent transaction of ₹5000 and is committed to cooperate with the authorities to
resolve the matter. However, I kindly request that this Hon'ble Court direct the concerned
bank to:

5. That the applicant respectfully submit that defreezing the remaining balance of my account
will not prejudice the investigation or the interests of justice. The amount of ₹5000, which is
the subject of the complaint, can remain under lien, while I am left with access to my
remaining funds, which are necessary for my day-to-day expenses.

6. That the apllicant is willing to comply with any conditions or requirements set by this
Hon'ble Court or the investigating authorities to ensure that the investigation is not
obstructed, and I assure the Court that I will cooperate fully with the Cyber Cell in resolving
the matter related to the alleged fraudulent transaction.
PRAYER :

In view of the above facts and circumstances, it is most respectfully prayed that this Hon'ble Court
may kindly:

1 .Direct the concerned bank to mark a lien on the disputed amount of ₹5000 in the account for
the purpose of the ongoing investigation.

2. Defreeze the remaining balance of ₹1,9800 and allow me to access my personal savings.

3.Pass such other and further orders as this Hon'ble Court deems fit in the interest of justice

Applicant Through Counsel

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