Lien mark from crime bramch

Dec 05, 2025 13 views 1 answers
Cyber Crime
Anonymous
Dec 05, 2025
Cyber Crime
► My account is lien mark rs 2110.it will be came by withdrawal amount of gaming app.what can I do.i am very panic any cases are arrested against me .pls tell how to handle.no notice till come from crime branch
13 views
1 answer

1 Answer

Raghu
Dec 09, 2025

Based on your situation regarding the bank account lien of ₹2110 related to a gaming app withdrawal, here's comprehensive legal advice:

UNDERSTANDING THE LIEN MARK:

1. WHAT IS A LIEN?
- A lien is a legal hold placed on your bank account by authorities (Crime Branch/Cyber Cell)
- This means ₹2110 in your account is frozen and cannot be withdrawn
- It is typically placed when your account is connected to a suspicious transaction under investigation

2. WHY IT HAPPENED:
- Gaming app transactions are frequently linked to cyber fraud chains
- Your withdrawal may have come from a bank account that was used in cyber fraud/cheating cases
- This is common in online gaming/betting apps, especially if the app operated illegally

3. YOUR LEGAL POSITION:

**IMPORTANT: DO NOT PANIC**

A. IF YOU ARE AN INNOCENT RECIPIENT:
- Mere receipt of funds does NOT automatically make you an accused
- You are likely a victim/witness, not an accused, if you:
 * Downloaded a genuine-looking app
 * Made legitimate transactions
 * Had no knowledge of any fraud
 * Did not participate in any fraudulent scheme

B. ARREST CONCERNS:
- Arrest is UNLIKELY if:
 * You cooperate with investigation
 * Lien amount is small (₹2110 is minimal)
 * You have documentary proof of legitimate transaction
 * No summons/notice has been received yet

C. LEGAL PROVISIONS (if FIR exists):
- Section 66D IT Act (cheating by personation using computer)
- Section 420 IPC (cheating)
- Section 120B IPC (criminal conspiracy)
- However, these typically apply to OPERATORS, not innocent users

4. IMMEDIATE ACTIONS REQUIRED:

STEP 1: VISIT CRIME BRANCH/CYBER CELL:
- Go to the Cyber Crime police station in your jurisdiction
- Request details about the lien mark:
 * FIR number (if any)
 * Reason for lien
 * Status of investigation
 * Whether you are named as accused, witness, or just account holder

STEP 2: GATHER DOCUMENTATION:
Collect and keep ready:
- Bank account statements
- Gaming app transaction history/screenshots
- App download proof (Google Play/App Store)
- Any communication with the gaming app
- KYC documents used for app registration
- Proof of your income/legitimate sources

STEP 3: SUBMIT WRITTEN STATEMENT:
Prepare and submit to Crime Branch:
- Explain you are innocent user
- Provide transaction timeline
- Show you received amount in normal course
- Request lien removal after verification
- Express willingness to cooperate

STEP 4: CONSULT CYBER CRIME LAWYER:
- If you haven't received any notice yet, wait 7-10 days
- If notice comes, immediately engage a cyber crime lawyer
- They can file application for lien removal/account unfreeze

5. LEGAL REMEDIES AVAILABLE:

A. APPLICATION FOR LIEN REMOVAL:
- File written application to Investigating Officer
- Submit proof of innocent transaction
- Request early release of frozen amount

B. COURT APPLICATION (if necessary):
- File petition under Section 451/457 CrPC for return of property
- Approach Sessions Court if investigation is prolonged

C. ANTICIPATORY BAIL (only if arrest threat exists):
- If you receive summons or arrest threat
- File anticipatory bail under Section 438 CrPC
- Given small amount, bail should be easily granted

6. WHAT TO EXPECT:

LIKELY TIMELINE:
- Investigation: 15-90 days typically
- Lien removal: Can take 1-6 months depending on investigation
- If you're innocent: Lien will be released after investigation completes

LIKELY OUTCOME:
- For innocent users with small amounts (₹2110), typically:
 * No arrest
 * Called for statement recording
 * Lien released after verification
 * No chargesheet filed against you

7. IMPORTANT DOS AND DON'TS:

DO:
✓ Cooperate fully with investigation
✓ Keep all documentary evidence
✓ Respond promptly to any summons
✓ Maintain detailed records
✓ Consult lawyer if situation escalates

DON'T:
✗ Ignore any official communication
✗ Make false statements
✗ Try to withdraw frozen amount
✗ Delete app or transaction records
✗ Panic and avoid authorities

8. PREVENTIVE MEASURES FOR FUTURE:
- Avoid unknown gaming/betting apps
- Check app legitimacy before downloading
- Verify legal status of gaming apps
- Be cautious of "quick money" schemes
- Use only licensed, reputed platforms

CONCLUSION:
Based on the information provided:
- Arrest is HIGHLY UNLIKELY for ₹2110 amount
- You appear to be innocent recipient
- Proactive cooperation will help
- Lien will likely be removed after investigation
- Small amount indicates low-priority case

RECOMMENDED IMMEDIATE ACTION:
Visit Cyber Cell tomorrow, inquire about the lien, submit your written explanation with proof, and request update on investigation status.

DISCLAIMER: This is general legal information based on Indian Cyber Laws and CrPC. Specific advice requires detailed review of facts. This response does not create an attorney-client relationship. Consult a qualified cyber crime lawyer if you receive any legal notice or summons.

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