My account has been freeze by mumbai crime branch

Convince the crime branch to defreeze your account if doing a fair business. Otherwise, no alternative, except to open a new account in some other bank.

 

SIR

I HAVE CALLED THEM BUT THEY ARE NOT TALKING WITH ME. I HAVE TOLD THEM TO SEE MY WHOLE TRANSACTION FROM LAST 3 YEARS I HAVE TRANSFERRED FUNDS TO ONLY THESE COMPANIES AND I HAVE GOT FULL RECORDS OF EACH AND EVERY ENTRY . I MAINTAIN EXCELL FILE OF EVERY TRANSACTION AND I AM READY TO SHARE IT WITH THEM IN EMAIL OR IF THEY WANT I CAN VISIT ANY OFFICE NEAREST TO DELHI OR DELHI ITSELF. 

BUT THEY ARE NOT LISENING TO ME AND TELLING ME IN ABUSIVE MANNER TO COME TO MUMBAI..

SIR IF YOU WANT I CAN SENT YOU ALSO ALL MY BANK STATEMENT AND MY RECORDS WITH THEIR KYC DOCUMENTS BUT I AM UNABLE TO VISIT MUMBAI AS IT IS VERY FAR FROM HERE U.P PLZ HELP ME

 

 

There are many threads on similar query and M/s Axis Bank is also mentioned.

Shift to ome other bank.

Record all calls of said threats and abuse.

 

 

Approach your own LOCAL counsel specializng in Tax matters and seek his/her help in the matter...........
It is good that you are maintaining accounts however Prepare properly in consultation with your own counsel to convince the Govt.establishment.

 

Firstly contact local crime branch office or police station to confirm as to whether any such crime branch has visited or not. Also contact to your bank also to ascertain this fact. If you get satisfied then contact crime branch Mumbai. You may also new bank account in some other Bank. Before visiting Mumbai obtain bail. Sidharth 9811776422

HELLO SIR IT IS BETTER TO GET BAIL FIRST THEN YOU CAN APPROACH ANY ANY POLICE SATION. THANKS. A V PATTANASHETTI ADVOCATE FROM BIJAPUR.9448035651

One of my friend has suggest me to ask bank that for which entry and why they have freezed my a/c.. So i have asked from bank in official way.. Is this is correct way?

Agreeing with Mr. A.V.Pattanashetti.

 

You are within your rights to ask the bank in writing and ask to supply you the reply in writing. Remain gentle and amiable.

Approach your own LOCAL counsel specializing in Tax matters and seek his/her help in the matter........... It is good that you are maintaining accounts however Prepare properly in consultation with your own counsel to convince the Govt. Establishment.