Cybercrime & Online Fraud
Available across India
I help you unfreeze your bank account, deal with police and cyber cell, and resolve online fraud or scam cases quickly, mostly without you needing to visit court.
Pricing Guide
Cyber Complaint Filing & Legal Notices
Core Legal Services
- Case Analysis: Review of scam evidence including screenshots, URLs, transaction IDs, and chat history.
- Complaint Drafting: Professional drafting of the complaint invoking specific sections of the IPC and IT Act (e.g., Sec 66C/D/E).
- Filing & Registration: Filing on the National Cyber Crime Reporting Portal (NCRP) and dispatching copies to the jurisdiction's DCP/SP Cyber Crime.
- Legal Notice: Drafting and sending legal notices to intermediaries (Loan Apps/Social Media) to cease harassment or preserve data.
Support & Advisory
- Data Hygiene Guidance: Instructions on securing remaining accounts and privacy settings to prevent further financial damage.
- FIR Follow-up: One round of follow-up with the Investigating Officer (IO) to ensure the complaint is officially acknowledged.
Bank Account Unfreeze (Police Representation)
Investigation & Drafting
- Lien Analysis: Identifying the disputed transaction, the freeze amount, and the originating Police Station.
- Evidence Compilation: Collating KYC proofs, trading history (Binance/WazirX/Dream11), and banking trails to establish bona fide holder status.
- Defense Representation: Drafting a formal representation explaining the transaction's legitimacy to the authorities.
Liaison & Execution
- Remote Representation: Sending defense packages to the Investigating Officer via Registered Post and official email channels.
- IO Follow-up: Persistent telephonic and email follow-ups with State Cyber Cells (e.g., Gujarat, Hyderabad) to process the file.
- NOC Procurement: Obtaining the formal No Objection Certificate (NOC) from the police.
- Bank Coordination: Forwarding the NOC to the Bank's Nodal Officer to execute the unfreeze in the banking system.
Court-Mandated Account Unfreeze (Litigation)
Legal Drafting & Filing
- Petition Drafting: Preparation of Superdari Application (release of property) or Writ Petition citing relevant judgments protecting innocent third-party account holders.
- Filing Formalities: Handling of all court fees, affidavits, vakalatnama, and curing of registry defects.
Court Appearances & Advocacy
- Representation: Appearance by the Advocate before the Magistrate or Judge.
- Arguments: Arguing against the indefinite holding of funds and countering objections from the Public Prosecutor.
- Order Execution: Obtaining the Certified Copy of the Court Order and serving it to the Bank Manager for compliance.
- Note: Excludes out-of-station travel expenses if physical presence is required outside Delhi/NCR.
About Cybercrime & Online Fraud
Straight Talk: Cybercrime & Online Fraud
People call me when their bank account gets frozen or they’re stuck in an online scam. Dekhiye, cybercrime ka scene har jagah ho raha hai (cybercrime is happening everywhere). I guide you through the mess without sugarcoating anything.
Most Common Problems
- Bank account suddenly frozen? It’s usually linked to crypto trading scam resolution, UPI chain payments, or online gaming fraud investigation.
- Sometimes, you did nothing wrong - but your account gets hit because of someone else’s dodgy transaction.
- If you get a 41A CrPC notice, I can represent you - no need for endless travel or court ke chakkar (rounds).
How I Sort It Out
- I get FIR and Cyber Cell details from your bank.
- I talk to the police, explain your side, and aim for a quick NOC (No Objection Certificate).
- If police don’t cooperate, I push for court orders to unfreeze accounts.
- Process is different in every state - Gujarat’s online, others may ask for disputed money back. I know how to navigate this.
Other Online Frauds I Handle
- Loan app harassment legal help - Never pay blackmailers, I’ll guide you.
- Sextortion, blackmail, and IT Act sextortion complaint - Block, report, and let me handle the rest.
- Crypto and gaming winnings? Risky business, I’ll tell you upfront.
Why Me?
Mera kaam hai practical advice, not false promises - clear, simple, and you stay stress-free. Most work can be done remotely; I’ve sorted cases from Gujarat to Tamil Nadu. No need to panic, bas samajh ke chalna hai (just need to move forward with understanding).
Meet your Expert
Ravi S. Gupta
1784 connects in last 3 months
My Story
First-gen advocates like us, every day is a new lesson. From Vizag to Shimla, each case brings its own story, kuch sikhata hai (teaches something). Setting up our own office, that too with maa ka ashirwad (mom's blessings) and family ka support, was a dream. Litigation means no real holidays, just changing scenes. But work hard, party harder, that's our mantra. Life has ups and downs, but with a smile and some guts, we keep moving. Grateful for this journey, and those who walk with us.
My Work
Legal Services Offered - We handle consultancy, litigation, arbitration in Cyber Law, Matrimonial Law, Property issues, Cheque Bounce, and Criminal matters across India.
Cyber Law & Bank Account Freeze - If your bank account is frozen due to P2P, crypto, or gaming, we guide you with cyber cell coordination and legal steps. Online gaming scam lawyer help available.
Matrimonial & Mutual Divorce - Messy divorce? We push for mutual divorce first. We explain alimony, maintenance, child custody, and help collect proofs like chats.
Know Your Rights in Simple Words - Police FIR se mana kare ya arrest ho, we explain your rights in simple language. No legal jargon, just what you need.