Refund Order by Court of amount frozen
What is the process of requesting refund of an amount frozen by the Cyber Crime Police Station in a UPI fraud based on an NCRP Complaint
What is the process of requesting refund of an amount frozen by the Cyber Crime Police Station in a UPI fraud based on an NCRP Complaint
Dear Client,
In the course of an investigation into the reported cybercrime, when an amount is traced out and put on hold, the victim/complainant can move a petition under Section 457 of Cr. PC (now Section 497 of the BNSS) before the court of Judicial Magistrate, praying for the release of the said amount. Section 457 of the Cr PC empowers a Magistrate to use their discretion to order the conditional release of the amount frozen or put on hold under a cyber-scam. In this situation, the police
I am shivansh a high schooler and i wanna to know that. I have two birth certificate first one is fake and second one is original, So, how would I remove this fake birth certificate?
Dear client,
To remove a fake birth certificate, first collect your genuine birth certificate and supporting documents such as your Aadhaar card or school ID. Write a formal application to the Registrar of Births and Deaths at the municipal corporation or panchayat office where the fake certificate was issued, clearly stating that an incorrect certificate exists and requesting its cancellation. Prepare a notarized affidavit on stamp paper declaring the earlier certificate is fake or incorrect,
Other Responses
Hi, I got scammed through a house broker whom I contacted through magic bricks, within an hour of the fraud I reported this to cybercrime and as per their instructions I reported the same to nearby po ...
Dear client,
You acted correctly by immediately reporting the fraud to Cyber Crime and your local police station. The email confirming that the fraudulent accounts have been “put on hold” means the suspect’s bank accounts have been temporarily frozen to prevent further withdrawal or transfer of funds, but this does not automatically ensure recovery. To proceed, you must insist on the registration of an FIR under Section 173 BNSS. by submitting a detailed written complaint with proof of pa
Other Responses
Online betting 91 club I was told to pay the money and then they themselves will do everything and give me bonuses for logging into the site itself . Nothing else i was supposed to do..now they demand ...
Dear Client,
The Information Technology Act 2000 regulates cyber activities or online betting, gaming or gambling, in India. There is no explicit law that makes online gaming and gambling or betting an illegal activity in India. Only the states of Sikkim, Nagaland, and Meghalaya have gaming laws and licensing regimes. There are different kinds of gambling in India that are prevalent and practiced in India in the past i.e. Horse Racing, Lottery, Skill Games, Casino Gambling, Online Gambling and
My account some amount hold by cyber cell line marked I want to remove it and closed my account what to do? Cyber cell is from another state
Dear Client,
Once a cybercrime scam involving suspicious or fraudulent transactions is reported online to the National Cyber Crime Reporting Portal(NCCRP), on the instruction of the Cyber Crime Cell, the investigating team starts the routine process of investigation immediately and on the instruction of Cyber Cell, the Bank freezes the suspected accounts linked to fraudsters and the victim's Bank account putting a lien on it and to unfreeze a frozen bank account, you have to wait for the complet
Kuch Din pehle Mujhe Telegram Pe Message Aaya .. Job Regarding. No Investment Job Hai Bole.. Phir Mujh Se meri Bank Details Aur Name Vaigara Pucha Gaya Aur Jo Mere Account Me Paise Transfer Kiye Bol ...
Dear Client,
Telegram scam/fraud refers to any malicious or deceitful activity that takes place on the Telegram messaging app. The types of fraud conducted on the app can often include financial scams, phishing attempts, and other types of activity targeting users to provide their personally identifiable information (PII). Being a victim of a Telegram scam, you should report the scam online to the National Cyber Crime Reporting Portal at https://www.cybercrime.gov.in or call the number 1930 to
I transferred money to a person and he promised to send me the item but he broke his promise so, i complaint to the cybercrime then they froze the amount and investigation is done . How can I transfer ...
Dear Sir,
Banks cannot release frozen money on their own.
The cyber police will file a petition before the Jurisdictional Magistrate to transfer the frozen amount to you.
After the Magistrate’s order, the bank credits the amount back to your account.
Other Responses
I have lost my money in online transaction for getting a part time job . How can I complete against a fraud
Dear Sir,
File a Cyber Crime Complaint
Online:
Visit the official cybercrime portal: https://cybercrime.gov.in
Register a complaint under “Online Financial Fraud”.
Upload all proofs and submit. You will get an acknowledgment/complaint number.
Offline (Local Police):
Go to your nearest Police Station (or Raichur Cyber Crime Police Station) and file a written complaint + FIR.
If police refuse to register, you can send a complaint by post to the Superintendent of Police, Raichur.
Other Responses
I have been scammed by a whatsapp trading group.Around 367300 rs. I lost due to trade on their app.The group I am in is very shady and I think most of the people there are united.They show their profi ...
Dear Claim,
WhatsApp investment groups are not safe and risky. Scammers often use it to lure people for investment into fraudulent schemes by impersonating their identities to investors. Before any financial investment in a security and financial company, investors should check the ins and outs of that company to protect their investment from gambling. Being a victim of a cyber scam, you should report the scam online to the National Cyber Crime Reporting Portal at https://www.cybercrime.gov.in
I was scammed by a online investment company and file complaint on NCC portal and they transfer my case to the police and yesterday I got an sms that my complaint of ₹xx is out on hold please contac ...
Dear Client,
In the course of an investigation into the reported cybercrime, when an amount is traced out and put on hold, the victim can move a petition under Sec.. 457 of Cr. PC (now Section 497 of the BNSS) before the court of Magistrate, praying for the release of the said amount. Section 457 of the CrPC empowers a Magistrate to use their discretion to order the conditional release of the amount frozen or put on hold under a cyber scam. In this situation, the police seek a bond from the vic
The Bar Council of India does not permit advertisement or solicitation by advocates in any form or manner.
By
accessing this website (www.vidhikarya.com), you acknowledge and confirm that you are seeking information
relating to VIDHIKARYA LEGAL SERVICES LLP (The LAW FIRM) of your own accord and that there has been no form
of
solicitation, advertisement or inducement by VIDHIKARYA LEGAL SERVICES LLP or its members.
The content of this website is for informational purposes only and should not be interpreted as soliciting
or
advertisement. The User agrees that he/she is visiting the site on his own volition to seek more information
about the firm and its Advocates.
The contents of this website are the intellectual property of VIDHIKARYA LEGAL SERVICES LLP.
Share on
×