Received money in my bank account but don’t know who sent it

Legal Advice Needed

I received around INR 9.5k from someone in my savings account but I don’t know who sent it or where is this from. It shows transfer from web UPI Paytm.

I have significant funds in this account. I’ve read instances of banks putting a lien/hold on the entire balance instead of merely the disputed amount.

What should be my next steps?

Posted May 7, 2026, 12:33 PM UTC

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