My bank account is debit freeze

[Someshdude115]

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Someshdude115
PARTICIPANT
April 2, 2025 at 2:01 pm

Hello im a trader and tutor , i made 60 lacs in 3 years by referrals income from exness and classes and trading. But my fault is i used my bank account which I opened in my student days when i was younger and no pan card was linked with that account . Now they did debut freeze my account because they think its hawala money . I submitted pan card still its debit freeze . Can anyone help me to unfreeze my account?? I will reward then 10-20k rs but only after work done . Please help its my lifetime earning.

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[Silentgirish7599]

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Silentgirish7599
PARTICIPANT
April 2, 2025 at 2:06 pm

Complete formalities by bank. They don’t want money laundering happening. Escalate to branch manager with written compaint. If not satisfied after 30 days, approach RBI ombudsman.

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[Someshdude115]

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Someshdude115
OP
April 2, 2025 at 2:19 pm

I sent an application to manager with attached all income source and still waiting no response.

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[Megavimal3232]

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Megavimal3232
PARTICIPANT
April 2, 2025 at 3:08 pm

Most debit freeze imposed due to profile mismatch is undertaken by the central team of the bank. If your case just submitting Pan card will not suffice. You will have to write a letter explaining the source of income and proofs to branch and ask them to update your profession details and income range. Once the branch forwards these details and your profile is updated transactions will look in-line with the profile.

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