Hello sir , My razorpay account got blocked without any proper reason , They told their banking partner received suspicious activity running my account . I asked them please tell me any single transaction which you found suspicious but they don't give me any details.
We are doing B2B business with merchant , Some of merchant do fraud in market like using our gateway
We also receive notice from police under section 91c and they ask KYC details of customer after then we give proper response to police and then nothing happen .
But some times they send same notice to bank/gateway and at that time they just block my account and don't provide any details why they blocked .
Even they don't provide complain copy .
I need help in this type of cases because i am not able to growth in business due to this .
i need India legal adviser who is expert in RBI laws (Finance)
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Hi Sir/Madam, I hope you are fine. I am a licensed lawyer having eight years of experience in this field. I will give you better legal advice, review, and draft of cyber case assignment in your given time frame by the Daha Fazla
You have to file civil suit for injunction and damages. Civil suit for directions to give you details and comply with the banking directions to be transparent. They should give their contact details and must reply to i Daha Fazla
my experience in the payments segment in India, will assist in the present requirement. Also I have worked in organizations under the regulation of RBI.
Hope you are doing well. I am a Delhi based litigation lawyer with 8 years of experience appearing and arguing before the court as well as tribunals at New Delhi. I have in depth knowledge of legal writing, legal agree Daha Fazla