Cyber, Technology & IP

Cyber Crime Litigation

Cyber crime matters arise under the Information Technology Act, 2000 and the Bharatiya Nyaya Sanhita, 2023. They range from online financial fraud and identity theft to hacking and offences involving electronic content, and are usually investigated by specialised cyber police stations.

Matters handled

Online financial fraud
Reporting fraudulent transactions, following up with the bank and the police, and steps to trace and hold funds.
Bank account freezes
Accounts frozen at the request of investigating agencies, and applications to the Magistrate or the High Court to have the freeze reviewed.
Notices from the cyber police
Notices to appear under Section 35(3) of the BNSS and notices to produce documents or devices under Section 94 of the BNSS.
Identity theft and impersonation
Offences under Sections 66C and 66D of the IT Act, including misuse of passwords and cheating by impersonation.
Hacking and data theft
Unauthorised access and damage to computer systems under Sections 43 and 66 of the IT Act.
Online harassment and content offences
Defamation, stalking and obscene or sexually explicit material under the BNS and Sections 67 and 67A of the IT Act.
Bail and quashing
Bail, anticipatory bail and quashing proceedings in cyber crime cases.

How proceedings typically run

  1. Preserve the evidence Screenshots, transaction references, URLs, emails and messages, kept unaltered.
  2. Report promptly A complaint on the national portal or helpline 1930, and to the bank, as early as possible after a fraud.
  3. Respond to notices Reading carefully what a police notice requires, and responding within the time given.
  4. Court proceedings Applications for release of frozen accounts or seized devices, bail, or quashing, as the facts require.

Documents usually needed

  • Any notice received from the cyber police
  • Bank statements and transaction details
  • Screenshots and copies of the messages, emails or posts concerned
  • Complaint acknowledgement number, if a complaint was filed

Please do not send original documents or confidential material through this website. Documents are reviewed only after the chamber has agreed to consider a matter.

Watch

Cyber Law · In Hindi

Received a notice from the cyber police? What to know

What a notice from a cyber police station may mean, and the steps and rights a recipient should be aware of.

Watch on YouTube (external site)

Cyber Law · In Hindi

Bank account frozen? Steps to have it unfrozen

Why bank accounts are frozen, often at the request of a cyber police station, and the steps an account holder can take to have the freeze reviewed and lifted.

Watch on YouTube (external site)

Common questions

Where should online fraud be reported?

On the National Cyber Crime Reporting Portal, cybercrime.gov.in, or by calling the helpline 1930, and to your bank immediately.

What should I do if I receive a notice from the cyber police?

Read it carefully to see what it requires and by when. A notice to appear under Section 35(3) of the BNSS should ordinarily be complied with. Take advice on your specific situation before responding.

Related areas

General information only, not legal advice. The law stated is subject to change; reviewed by Hanmat Lodhi Advocate.

Professional enquiries

Contact the chamber

Enquiries are received by telephone and at the chamber. Please do not send confidential documents through this website or social media.

WhatsApp +91 90744 09228 (opens WhatsApp) Call +91 90744 09228

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