9431XXXX690REPORTEDFIR FILEDFIR DOCS
UPI Fraud
Here is the formal text format of the application addressed to the Amreli Cyber Crime Police Station, Gujarat, written in English.
You can fill in the bracketed blanks [ ] with your specific details, print or handwrite it, and submit it to the police station.
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To,
The Officer-in-Charge,
Cyber Crime Police Station,
Amreli District, Gujarat.
SUBJECT: Application for Verification, Investigation, and Issuance of NOC / Order to Unfreeze Bank Account
Respected Sir/Madam,
I am writing to formally request your urgent intervention regarding the freezing of my bank account. I hold a [Saving/Current] account with [Your Bank Name, e.g., State Bank of India], [Your Branch Name] branch, bearing Account Number: [Your Account Number].
Recently, I was informed by my bank management that a debit freeze/hold has been placed on my account based on directives originating from a complaint registered on the National Cyber Crime Reporting Portal (NCCRP). The official details linked to this freeze action are as follows:
* Acknowledgement Number: [number hidden]
* Complaint Date: 16/09/2026
* Category/Sub-Category: Online Financial Fraud / UPI Related Frauds
I state that I am a law-abiding citizen and have absolutely no knowledge of, nor any direct or indirect involvement with, the alleged fraudulent activities or disputed transaction(s) associated with this complaint. If any disputed funds have flown into my account, it was purely accidental or part of a legitimate transaction, for which I am ready to submit all necessary proofs and standard justifications.
Due to this comprehensive account freeze, I am facing severe financial distress and mental agony. My regular daily livelihood, legitimate business transactions, and essential payments have come to a complete standstill.
Therefore, I respectfully request your office to:
1. Expedite the ongoing investigation/verification related to Complaint No. [number hidden] concerning my account.
2. Issue a formal No Objection Certificate (NOC) or an official directive to my home branch bank manager to unfreeze my bank account immediately, or restrict the freeze strictly to the disputed amount if necessary.
I assure your team of my full cooperation and am ready to provide my bank statements, identity proofs, or any further explanations required by the investigating officer.
Yours Faithfully,
Signature: ___________________________
Name: [Your Full Name]
Address: [Your Complete Residential Address]
Registered Mobile No: [Your Mobile Number]
Email ID: [Your Email Address]
Date: [Date of Submission]
Enclosures (Attach copies of the following documents):
1. Copy of the Bank Freeze Notice/Email received from the bank.
2. Self-attested copy of Aadhaar Card and PAN Card.
3. Bank Account Statement highlighting the relevant transaction period.
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## Next Steps & Crucial Advice
* Request an Acknowledgment: When you hand over this application at the Amreli Cyber Crime Police Station, make sure to get a signed and stamped photocopy of this letter as proof of submission.
* Ask for the Investigating Officer (IO): Ask the police station desk for the contact details of the specific IO handling case [number hidden]. Cooperating directly with them will speed up the resolution.
Would you like me to also draft a separate letter for your Bank Manager informing them that you have approached the Amreli Cyber Cell, or do you need help identifying the specific disputed transaction from your bank statement?