Bank account freezed for just 18000 Rs transction

Community Forums Legal Advice India Bank account freezed for just 18000 Rs transction

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      User_571530dd
      Participant
        U
        User_571530dd
        PARTICIPANT
        May 4, 2026 at 5:18 am
        I have send payment to company account from my shop

        I have taken that payment from someone else in the Market

        Amount is 18000

        He also taken this pymt from someone else

        On company ac qr pymt taken

        Whole bank account freezed having big balance

        Why whole bank account freeze only disputed amount should be on hold

        Rest account should be open for normal operations

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