Bank account froze for 43,295/- lein and has 1 lakh in FD linked. Cooked?
My friend has an RBL Bank account where a lien of ₹43,295 was placed on September 29th, listed as a “User Defined Lien.” The case is registered from Dharmasthala, but there are no details provided about the victim or the specific transaction involved. My friend had sold USDT, and the money from that transaction was credited to this RBL Bank account. However, we checked the **entire transaction history of the account and there is no transaction for ₹43,295 or any matching amount**. So we don’t understand what this ₹43,295 lien actually relates to or why it was placed.
There is amount of around ₹3,300. The account is linked to a ₹1 lakh fixed deposit, so the main concern is what happens to the FD because of this lien. Can the ₹1 lakh FD be withdrawn, broken, or transferred to another bank account, or will the lien prevent that? What should we do to find out the exact reason for the ₹43,295 lien, the case details, and the transaction/UTR connected to it? Has anyone faced something similar with RBL Bank?
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