Dear Client,

Either approach bank ombudsman with copy of court order that you are no where related to crime/case or file  application in jurisdictional court for de freezing of bank account. This can also be done sending legal notice to bank.

The appropriate remedy would be to lodge an FIR against the person for malicious prosecution and for loss of reputation( defamation).

1. Apply ti the bank for de freezing your bank a/c on the ground you have mentioned here.

2. If your name does not appear here nor the Police has found your complicity in it in any manner then you can approach the Police so it instruct the bank to de freeze it.

3. if this does not work then filing of writ petition remains only option.

File a writ petition before high to de-freeze your account the highcourt shall pass appropriate direction in the matter.

1.  IF Bank account operations was frozen on written orders of the Police Dept.,  and further IF there are no criminal case pending against your name in any court, THEN the account can be un-frozen only by another order of the Police Dept.,  OR by the specific orders of the relevant court.

2.  Defamation case is not possible, BUT criminal case for "intimidation, harassment, cheating, fraud, etc...." is possible, buy only as a private criminal case in the local magistrates court.

File a writ petition is only option 

You need to make application to trial court to defreeze your account 

2) you are at liberty to file defamation case against complainant 

1. get an order from the court for de-freezing your bank account

2. you can file a criminal complaint against the complainant 

Hi, file a civil suit for permanent injunction on court to restrain the bank officials and state police to freeze your account 

Since the bank has frozen your bank account on the instructions of police, you may issue a legal notice to the bank about this and instruct them to release the same immediately, let them give a reply expressing their inability after which you can issue a legal notice to the concerned police directing them to release the same since the FIR registered by them stands disposed and ther was no case registered against you.

After this step you may initiate proper legal steps against police if they do not comply with the demands made by filing a writ petition before high court in this regard.

Defamation case cannot be made against the complainant because he has not filed the case against you.

You need to apply to the court to defreeze your account.  You can also file defamation case if proved that the said conduct has tarnished your reputation

1. The quickest way to unfreeze your account is to approach the cyber cell of the police.

2. Write to the said cyber cell asking them to unfreeze your account since the related FIR has been dismissed.

3. If police fails or refuses to act, file a Writ Petition against police inaction praying for an order upon the police and bank to unfreeze the account and pay damages to you.

4. You can ofcourse file a defamation suit against the complaint for causing damage to you by defaming you.

1. You may not be able to prove the defamation of either of the nature whether civil or criminal as per the facts of case, but yes you can file a suit for compensation against the complainant for filing FIR when your account did not receive any such amount.
2. You will have to file an application before the same court where the matter was pending, seeking de-freeze of your bank account.
3. If the registry of the court puts any objection to it then please mention the matter before the DJ and get the same listened by the same court or from a new court.

Dear Sir,

If the bank has freezed your account based on written instructions of police without an FIR, then you have to move the High Court against the police. If the bank has freezed your account on oral instructions of police, you can approach bank ombudsman or file a police complaint against the bank. You can also move an application before the jurisdictional court for lifting of freeze