Expert Lawyer to Unfreeze Bank Account in India: Wish Legals

Introduction

Software development involves substantial collaboration, creativity, and intellectual investment. Whether you’re a developer building software for a client or a business hiring a tech team to deliver a product, a clearly drafted agreement is crucial. A Software Development Agreement (SDA) ensures that timelines, payments, IP ownership, confidentiality, and liabilities are all documented and enforceable. We assist startups, IT companies, and clients in drafting development agreements that are clear, balanced, and aligned with technical realities.

Who Needs a Software Development Agreement?

Individuals whose savings or salary accounts have been frozen

Businesses facing account freezes due to FIRs or money laundering investigations

Victims of mistaken identity or unauthorized cyber transactions

Persons/entities under investigation but not yet charge-sheeted

Clients receiving freeze notices under court directions or regulatory circulars

Persons affected by orders under the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS)

Scope of Our Services

Examining the basis of the freeze (police letter, court order, bank notice, etc.)

Drafting representations to the Investigating Officer and bank officials

Filing appropriate applications before the Magistrate or Special Court

Seeking partial unfreeze orders for essential or business transactions

Filing writ petitions or appeals for unlawful or prolonged freezing

Coordination with Enforcement Directorate (ED), EOW, or cyber cells

Legal support in case of multiple accounts frozen across banks

Advising on preventive compliance and communication protocols

Relevant Legal Framework

Code of Criminal Procedure, 1973 and BNSS, 2023 (Sections on seizure and attachment)

Information Technology Act, 2000 (in cybercrime-related cases)

Prevention of Money Laundering Act, 2002 (PMLA)

Indian Penal Code, 1860 (in predicate offences)

RBI Guidelines on Know Your Customer (KYC) and suspicious transactions

Supreme Court and High Court precedents on account freezing and natural justice

Why Legal Action Is Necessary

Banks usually freeze accounts without prior hearing, based on external instructions

Delays in representation may prolong freeze and impact operations

A court order may be required to lift or modify the freeze

Legal proceedings create a documented trail and accountability

Swift response can help restore access to funds and prevent reputational harm

Our Process

Urgent consultation and review of freeze notice or communication

Verification of underlying police or court order, if any

Drafting and submission of legal representations or applications

Filing and appearance before Magistrate or Sessions Court as needed

Follow-up with banks, police, or ED authorities

Optional: filing writ petition or contempt application in High Court

Why Choose Us

Experience in unfreezing accounts in cybercrime and white-collar cases
Legal knowledge of procedural and constitutional protections
Fast turnaround and emergency drafting capability
Strong follow-up with law enforcement and financial institutions
Clear communication with clients during critical financial disruptions

Benefits of Engaging With Us

Prompt restoration of access to frozen funds

Strategic defense and compliance support

Mitigation of reputational and operational loss

Enhanced legal standing in ongoing investigations

Comprehensive legal advice from representation to litigation

Unfreeze Bank Account in India

We Handle Compliance, So You Can Focus on Growth!

Unfreezing of Bank Accounts – Legal Assistance