the knowledge supplied on this Site is for common informational reasons only and should not be considered as authorized advice or relied upon as a result.
According to Jiyas Jamal, an advocate during the Kerala substantial court docket, who specialises in Cyber crime legislation, This is certainly carried out so as to prevent any further diversion of swindled cash into other accounts.
just about 4 months ago, copyright, the entire world's major copyright Trade, froze Abdulla's account Together with the platform after a Tamil Nadu-based copyright trader accused him of employing 'tainted' Rs 70,000 for investing.
Kerala cybercrime nodal officer Shaji Sugunan told Onmanorama that his cybercrime police crew ensured that only the disputed quantity or lien was withheld as well as the bank accounts weren't frozen.
Justice Ramachandran in his judgment claimed the petitioners (bank customers) could hardly ever be considered as accused even when disputed dollars was credited for their account Except the investigation sooner or later discovered that they were complicit during the cybercrime or experienced acquired the money following staying aware of the crime, Justice Ramachandran stated in his get.
@vivektanwar&associates#lawofficesofkrvivektanwaradvocate&associates#marriagecounselling#womeempowermentadvoactevivektanwaradvocatebestlawfirmcivillawattorneycivillawyercriminallawcriminallawyercyberfraudcyberlawcybersecurityLawLawyerLegallegaleducationlokvtlokvt teamnarishakti publish navigation
keep good Records hold specific information of all monetary transactions and communications Along with the bank as well as other economic establishments.
The only choose Bench of Justice Devan Ramachandran couldn't fathom why the entire bank accounts on the petitioners needed to be frozen once the requisitions point out the exact quantity suspected to happen to be credited to their accounts.
Hassan reported Moideen was from his village Mongam in Malappuram. "I took his bank assertion and there was just one transaction in three yrs.
These proficient lawyers in Kerala provide tailored legal options and strategic counsel, guaranteeing that the corporate governance framework is strong and compliant with sector expectations.
At the following level, she experienced to pay a lot check here more to be involved in the sport. Again, she acquired in excess of she gave them.
In conclusion, the Madras substantial court docket’s ruling on police freezing full bank accounts in P2P copyright fraud scenarios represents a noteworthy shift in how these circumstances are handled in India. By aligning Along with the Kerala large courtroom’s former ruling and emphasizing the significance of specific rights and owing method, the court docket is setting a whole new common for a way regulation enforcement businesses need to technique copyright-similar crimes.
believe in our Listing to attach you While using the foremost landlord-tenant authorized specialists in Kerala, ensuring that the legal rights and obligations are guarded proficiently and efficiently.
He contacted his father in Dubai and flew down to Delhi and employed a lawyer. On the advice in the lawyer, he utilized for anticipatory bail in advance of meeting the officer.