No Objection Certificate
(NOC)

Case Study / Financial Fraud Defense

Account Frozen? We Secure 'No Objection' Orders within 48 Hours.

See how we helped a client unfreeze their HDFC business account after a wrongful cyber complaint investigation.

NOC for Bank Account De-Freeze & Lien Removal

Hassle-free legal assistance for unfreezing your account after cybercrime or investigation.

Request NOC Assistance Request a Callback

What is This NOC?

An official No Objection Certificate issued after verification, confirming that the concerned authority has no objection to de-freezing your bank account or removing the lien/hold placed during a cybercrime or fraud investigation.

Who Issues It?

This NOC is generally issued by the Police Station, Cyber Cell, or the Investigating Officer (I.O.) handling the case, after completing preliminary checks and confirming that the account may be unfrozen.

Time Required

Most NOCs for bank account de-freeze or lien removal are processed within 2–7 business days, depending on the status of the investigation and coordination with the bank's nodal team.

Types of NOC We Assist With

Counting Money
1. Bank Account
De-Freeze NOC
Signing Documents
2. Lien / Hold
Removal NOC
Cyber Crime Hacker
3. Cyber Crime
Complaint-Based NOC
Business Meeting
4. Business /
Crypto-based Compliance

Documents Required

ID Proof
FIR / Complaint Copy
Bank Account Details
Investigation Acknowledgment
Authorization Letter
Address Proof
CONFIDENTIAL: Client details redacted for privacy.
PDF Document Preview
(Official Police Directive)

Source: Official Order from Kondhwa Police Station
Date: 02/07/2025

The Anatomy of a Win

Authority
Cyber Cell, Pune
Outcome
Lien Removed
Bank
HDFC Bank

The Challenge: Our client's account (HDFC A/c ending in 5923) was suddenly frozen due to a complaint (No. 31909230046073) regarding alleged online fraud. Their business operations came to a standstill.

The Legal Intervention: We immediately represented the client before the Investigation Officer at Kondhwa Police Station. By presenting a verified transaction trail, we proved the funds were legitimate.

The Result: As seen in the document, the Asst. Police Inspector issued a direct order to the Bank Manager: "After the investigation... Unfreeze and remove lien." The account was restored immediately.

Frozen Bank Account? Top 5 Steps to Take Immediately.

01

Identify the Complaint Source

Don't just talk to customer care. Ask your Branch Manager for the specific "Cyber Crime Ack Number" or Police Station name initiating the freeze.

02

Secure Alternative Funds

A "Debit Freeze" or "Lien" traps incoming money. Immediately route new payments to a secondary account to keep your business alive during the dispute.

03

Gather the Paper Trail

To get an order like the one above, you need proof. Collect Invoices, KYC of the sender, and Chat History related to the specific disputed transaction.

04

Legal Representation to the I.O.

You must submit a formal legal representation to the Investigating Officer (I.O.) at the relevant Cyber Cell. Banks cannot unfreeze accounts without a direct police order.

05

Serve the 'NOC' to the Bank

Once we secure the "No Objection Certificate" (NOC) from the police, it must be physically served to your bank's Nodal Officer to technically remove the lien mark.

Why Choose Us

Verified Legal Drafting

Every NOC and de-freeze request is drafted by qualified legal professionals, ensuring accuracy, compliance, and acceptance by banks and authorities.

Coordination With Police & Banks

We streamline the process by communicating directly with the Police Station, Cyber Cell, and bank nodal officers, reducing delays and confusion for the client.

100% Confidential Process

Your documents, case details, and personal information are handled with full privacy and security, following strict confidentiality protocols.

Quick Turnaround

Most cases are processed within 2–7 business days, thanks to our efficient workflow and continuous follow-ups with concerned departments.

Experienced Cyber Crime Lawyers

Our team is well-versed in fraud cases, cybercrime procedures, and de-freeze protocols, ensuring you receive expert guidance from start to finish.