BANK ACCOUNT FREEZE REMOVAL — multi-statute litigation framework.
BANK ACCOUNT FREEZE REMOVAL — multi-statute litigation framework. IDENTIFY FREEZING AUTHORITY first; each has distinct remedy: PMLA Section 5 (ED) → Adjudicating Authority within 180 days → PMLA AT → HC; IT Section 281B → AO/PCIT/ITAT → HC writ; GST Section 83 → Section 83(2) objection → HC writ (Radha Krishan Industries v State of HP 2021 SC framework); Customs Section 110 → 110A provisional release → CESTAT; CrPC Section 102 / BNSS Section 106 (Police/Cyber) → CrPC 451 / BNSS 497 Magistrate application — MOST COMMON for cyber fraud "mule account" freezes. End-to-end: Freeze notice analysis + Source-of-funds documentation (transaction-wise + 5-year ITR/GSTR) + Authority-specific remedies + High Court writ (Article 226) for arbitrary actions + Bank restoration coordination + Compliance memo. Multi-disciplinary engagement requiring tax + criminal + writ + senior counsel.
Bank Account Freeze Removal in Mumbai is a critical service for individuals, entrepreneurs, and enterprises operating in Maharashtra. At Nyaya Grah, we deliver this service under the direct supervision of senior counsel — never juniors masquerading — with complete process transparency and a binding money-back guarantee.
Mumbai, with its 45L+ active businesses and ₹35L+ economic footprint, demands legal infrastructure that is both fast and accurate. Maharashtra's jurisdictional nuances — including a stamp duty of 5-6% and ₹2,500/yr professional tax — require local expertise that our team brings to every engagement.
Whether you are filing your first application, navigating a complex matter, or seeking specialist counsel, our practice in Mumbai ensures every submission carries the imprimatur of seasoned review. We handle the regulatory machinery — you focus on your business.
Everything required to complete your Bank Account Freeze Removal in Mumbai — bundled into a single fixed fee.
A structured four-step process designed to be transparent, predictable, and accountable at every stage.
Free 30-min consultation with senior partner. Clear quote, timeline, document checklist.
Day 0Signed engagement letter with fixed fee. Document collection begins.
Day 1Authority identification · Source-of-funds documentation · Administrative remedy first · HC writ for arbitrary · Bank restoration · Underlying issue resolution.
Day 2-7Bank restored + Defreeze order + Source-of-funds compendium + Compliance memo + Parallel proceeding defence + 24-month support.
FinalA typical checklist. Our team will customize this list during the consultation based on your specific case.
Jurisdictional details relevant to your Bank Account Freeze Removal in Mumbai.
Fixed professional fees. Government charges quoted separately and disclosed in the engagement letter.
| Component | What's Included | Cost |
|---|---|---|
| Bank Account Freeze Removal · Professional FeesSenior counsel · End-to-end service | All work above | ₹14999Fixed |
| Government FeesAuthority charges, filing fees | Pass-through | At ActualsReceipts shared |
| Stamp Duty (if applicable)Maharashtra rate: 5-6% | As per state | At ActualsQuoted upfront |
| GST on Professional Fees18% as per Indian GST | Statutory | 18%On professional fee |
All fees are disclosed in writing on the engagement letter before commencement. Money-back guarantee if we miss the quoted timeline.
Answers to questions most often posed by our clients in Maharashtra.
Our professional fee for Bank Account Freeze Removal in Mumbai starts at ₹14999, all-inclusive. Government fees, stamp duty (5-6% in Maharashtra), and 18% GST are billed separately at actuals. The complete fee breakdown is disclosed in writing on the engagement letter before work begins.
The standard timeline for Bank Account Freeze Removal is 7-10 working days. We provide a written timeline on the engagement letter — if we miss it for reasons attributable to us, our professional fee is fully refunded (binding guarantee).
Yes. End-to-end. From document preparation to final filing with ROC Mumbai/Pune and follow-up till certificate issuance — every step is handled by our team in Mumbai. You will receive real-time updates via WhatsApp at every milestone.
You will speak to a senior partner with 15+ years of practice. We do not have juniors masquerading as senior counsel. Every consultation, strategic decision, and material communication is conducted by a partner. Routine execution may be delegated to qualified associates — but oversight remains with the partner throughout.
A typical checklist includes PAN, Aadhaar, address proof, and service-specific documents. The complete list is customized during your free consultation. We accept digital scans (PDF/JPG) — physical visits to our office are not required.
We serve clients across Maharashtra and all of India — 1,219+ cities. Our jurisdictional expertise for Maharashtra includes specific knowledge of ROC Mumbai/Pune procedures, Maharashtra stamp duty (5-6%), and applicable state schemes such as PSI, Udyog Ratna.
Simply call +91 7878407950 or message us on WhatsApp. Your first 30-min consultation is complimentary, conducted directly with the senior partner relevant to your matter. You will leave the call with full clarity on cost, timeline, and process — with no obligation to proceed.
Comprehensive legal & compliance services available in Mumbai · Maharashtra.
In Mumbai · Same Day
In Mumbai · Same Day
In Mumbai · Same Day
In Mumbai · Same Day
In Mumbai · Same Day
In Mumbai · Same Day
In Mumbai · Same Day
In Mumbai · Same Day
Speak directly with a senior counsel · Complimentary first consultation · Fixed transparent fees · Binding timeline guarantee.