- This topic has 6 replies, 5 voices, and was last updated 1 year, 3 months ago by
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SI need serious help please!
On july 2023 I sold my bike to a person on OLX i contacted him and he paid me Rupees 1,00,000 in my bank account later after 1 month my got account got freezed by cyber police at that time i didnt took this matter seriously because that guy paid 1,00,000 to me in cash and said the freezed amount will be unfreezed later dont worry. But today after 1 year got mail from hyderabad police.I got mail today from Telangana cyber police
Ref: Cr. No: 1309/2023 u/s 420 IPC and Sec 66-D of IT Act 2000-2008 of IT Act of Cyber Crime PS, Cyberabad.***
It is to inform that Cyber Crime PS has been registered a case vide reference cited above and during investigation it has been found that the disputed amount has been credited into your account number
50XXXXXX(hiding details), IFSC: HDFCXXXXXX of HDFC Bank which is held by you as per the bank records.Hence, you are hereby directed to appear before the undersigned within (07) days with the following instructions:
1. Disputed amount Rs. 100000/- credited to your account vide Ref No: 354XXXXXXX
2. 35XXXXXXX on Date:7/12/2023, Please explain the source of this transaction.
3. Explain how you are not connected with the above crime?
If you failed to respond within (07) days of this notice, it is deemed that you are connected to this crime.
please help me how do i get out from this situation?
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SI don’t suggest you to go there. You’re charged with sec 420 of IPC. It’s non bailable and cognizable. The IO can arrest you and if they do you’ll be sent to jail right away.
They best way to handle this is by consulting an advocate and you can move a anticipatory bail application in court of sessions.
This is India, police isn’t going to understand or take your side. There is a complaint against you, you’re a criminal for them, you’ll be treated like that. They don’t care about your defence evidence and they don’t have the power to decide who’s right who’s wrong.
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AAdvocate based out of Hyderabad here. You need to engage a lawyer immediately. It appears that the person who paid the 1 lakh amount to you might have been involved in some or the other cyber crime, and his bank account may have been under scrutiny by the police. The cyber crime guys will treat all the transactions out of the said bank account as suspicious. Since you have received 1 lakh Rupees, they blocked your account. There seems to be an ongoing investigation which is being undertaken by the cyber crime guys.
If you need any help, feel free to reach out.
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