For a long time, cybercrime has been an issue plaguing the digital world. The tactics that criminals use to perpetrate cybercrimes also advance with technology. The term “cybercrime” refers to a broad spectrum of illegal activity, including hostile attacks on computer networks and identity theft and fraud. To take precautions against falling victim to cybercrimes, …
It is possible that you were duped into sending money to a criminal’s account, that a criminal gained access to your online banking account and misled you into authorizing payments, or that you were duped into investing in a scam or into sending money to a romance scammer (catfish). No matter how the money was …
In the era of digital transactions and online banking, UPI (Unified Payments Interface) has emerged as a convenient and popular method for transferring funds. However, with the increased reliance on digital platforms, the risk of UPI fraud has also grown. If you find yourself a victim of UPI fraud, it’s crucial to act swiftly and …
In India’s digital-first economy, financial fraud has become a troubling reality. From phishing scams and fake investment schemes to online shopping fraud and identity theft—countless individuals and businesses fall victim to scammers every day. The good news? If you’ve been scammed, Indian law provides several legal avenues to help you recover your money. In this …
How to Recover Money from Fraudsters in India: Step-by-Step Legal Guide Read More »
The Code of Criminal Procedure (CrPC) in India provides a comprehensive framework for the administration of criminal justice. However, there are instances where the proceedings initiated under the CrPC may be dropped, reflecting the discretionary power vested in the legal system. Dropping of Proceedings: About Discretionary Power under CrPC Conditions for Dropping Proceedings Implications of …
The Criminal Procedure Code,1973 (CrPC), explains the procedure required for the criminal trials to be conducted. These proceedings would either lead to conviction or acquittal of the accused. Other than the final conclusion of a criminal case, it could end by following ways – The discussion hereunder explains the concept of termination of proceedings provided …
An easier response to the query of what transpires following the submission of a complaint. In essence, this action is like pushing a button that initiates the entire legal system. However, it is autonomous and cannot be stopped by hitting another button. A trial is the most likely course of action. Additionally, the judge can …
In India, the filing of a criminal complaint initiates a formal legal procedure that may result in a trial and verdict. Nonetheless, there are circumstances in which the prosecution or the complainant may decide to drop the complaint. Sections 280, 281, and 360 of the Bhartiya Nagarik Suraksha Sahita (BNSS) offer structured procedures for ending …
What Is the Procedure to Withdraw a Criminal Complaint in India? Read More »
One efficient corrective measure to get money back from violators is to file a legal notice for recovery of money lawsuits. The Civil Procedure Code of 1908’s Ordinance IV permits the lawsuit to be filed. According to Article 37 of the Civil Procedure Code, this is a summary prosecution, meaning the defendant is not required …
The unforeseen blocking of funds can be a daunting experience for individuals and businesses alike. Whether it’s due to legal disputes, financial discrepancies, or other unforeseen circumstances, the need to recover blocked money is a pressing concern. Reasons Behind Blocked Money It is essential to understand the diverse reasons why funds might be blocked. These …
