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Page 1 of 41 · 1,443 articles

Fake Website Using Your Brand Name: Legal Remedies in India

A fake website copying your brand name, marks or content is a legal problem, not just a branding one. Learn the IT Act, …

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Which police station handles UPI fraud in Kolkata

UPI fraud in Kolkata: which police station to approach, how the zero FIR rule under section 173 BNSS works, and what to …

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Which police station handles credit card fraud in Kolkata

Credit card fraud in Kolkata is registered at the police station with jurisdiction, and a zero FIR stops any station fro…

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First 24 hours after UPI fraud: what to do right now

UPI fraud in the first 24 hours: what to report to 1930, your bank and the police, and how the RBI liability rules decid…

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What to do in the first 24 hours after credit card fraud

In the first 24 hours after credit card fraud three things decide your claim: block the card, report on 1930 to freeze, …

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UPI fraud and company liability under the IT Act

In a UPI fraud the fraudster is liable, but banks, PSPs and platforms can owe you money too. See how company liability w…

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UPI fraud against an NRI: jurisdiction and enforcement

UPI fraud against an NRI can be reported in India from abroad under section 173 BNSS; jurisdiction follows the account, …

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Time limit to file a UPI fraud complaint in India

How long you have to file a UPI fraud complaint: the three-working-day rule for zero liability, the recovery window, and…

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Time limit to file a credit card fraud complaint

Three separate clocks govern a credit card fraud complaint: three working days with the bank, ninety days to decide, and…

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Subramanian Swamy v Union of India: cyber defamation

Subramanian Swamy v Union of India upheld criminal defamation in 2016. Here is what that means for online posts, reviews…

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State of Haryana v Bhajan Lal: quashing a cyber crime FIR

State of Haryana v Bhajan Lal: the Supreme Court\'s grounds for quashing an FIR. What the ruling means for a cyber crime…

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Shreya Singhal v Union of India: Impact on Cyber Law

Shreya Singhal v Union of India struck down IT Act section 66A in 2015. Here is what the Supreme Court changed for onlin…

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Ravinder Singh v State of Punjab: when is it cheating?

Ravinder Singh v State of Punjab (2022) settled when a broken promise of marriage becomes cheating. What it means for on…

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Property Fraud Online: Duties of Real Estate Agents

Real estate agents in India face RERA registration duties and criminal liability when property fraud is facilitated onli…

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Police delay in UPI fraud cases: your remedies

When police delay a UPI fraud complaint, the BNSS gives you a fixed ladder: the police station, the SP, the Magistrate u…

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Patient Data Breach: Legal Duties of Hospitals in India

Patient data breach in India: the legal duties of hospitals under the DPDP Act 2023 and IT Act s 43A, and how patients c…

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K.S. Puttaswamy v Union of India: privacy and cyber crime

K.S. Puttaswamy v Union of India (2017) made privacy a fundamental right. What the ruling means for cyber crime, data le…

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Justice K.S. Puttaswamy (Aadhaar): privacy in cyber crime

Justice K.S. Puttaswamy (Aadhaar) made privacy a fundamental right under Article 21. Here is what that means for cyber c…

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Jurisdiction in UPI fraud cases: where to file

Where to file a UPI fraud complaint in India: any police station can register it under section 173 BNSS, a Zero FIR move…

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Jurisdiction in credit card fraud cases: where to file

Where you file a credit card fraud case depends on the offence and the forum. Learn the ordinary rule, the electronic co…

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Jacob Mathew v State of Punjab: negligence and liability

Jacob Mathew v State of Punjab: criminal liability for negligence needs gross negligence, not mere carelessness. What it…

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Evidence checklist for UPI fraud cases in India

UPI fraud evidence checklist: transaction ID, bank statement, screenshots, call records and the BSA 63(4) certificate th…

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Evidence checklist for credit card fraud cases

A working evidence checklist for credit card fraud cases, from transaction alerts to the BSA section 63(4) certificate, …

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E-Commerce Sellers: Fraud, Duties and Legal Remedies

E-commerce sellers in India face fake returns, chargeback fraud and listing hijack. Here are your duties, the offences a…

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Documents needed to file a UPI fraud complaint

Which documents a UPI fraud complaint needs: bank statement, UPI transaction ID or UTR, screenshots, identity proof and …

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Documents needed to file a credit card fraud complaint

A credit card fraud complaint needs a written dispute, the card statement, transaction alerts, an FIR copy and ID proof.…

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Data Breach Duties for CA Firms in India: What to Do

CA firms hold sensitive client data, so a breach triggers DPDP Act notification duties, IT Act liability and client clai…

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Cyber Security Legal Checklist for Startups in India

Cyber security legal checklist for startups in India: DPDP Act 2023 duties, IT Act s 43A liability, CERT-In reporting an…

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Cyber Crime Compliance for Companies in India: Legal Duties

Cyber crime compliance for companies in India: IT Act s 43A security duties, DPDP Act 2023 breach notification, liabilit…

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Cyber crime complaint Uttar Pradesh: cyber cell and courts

How to file a cyber crime complaint Uttar Pradesh — police station or district cyber cell, 1930 for money fraud, and the…

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Cyber crime complaint Tamil Nadu: police and cyber cell

How to file a cyber crime complaint Tamil Nadu — the 1930 freeze route, cyber crime wing, district cyber stations, court…

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Cyber crime complaint Madhya Pradesh: police and cyber cell

How to file a cyber crime complaint Madhya Pradesh — district cyber cell, police station, 1930 for fraud, plus the docum…

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Cyber crime complaint Karnataka: police and cyber cell steps

How to file a cyber crime complaint Karnataka — the 1930 route, police station, district cyber cell, court process and t…

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Cyber crime complaint Chhattisgarh: police and cyber cell

How to file a cyber crime complaint Chhattisgarh — local police station, district cyber cell, 1930 for fraud, and the co…

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Cyber Bullying and Schools: Duties and Liability in India

Cyber bullying and schools in India: the offences under the BNS 2023 and IT Act, a school\'s legal duties, POCSO reporti…

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NRI credit card fraud: jurisdiction and enforcement

Credit card fraud against an NRI: file in India where the card and account are, use the cyber crime portal, and pursue t…

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Questions about these guides

Are these legal articles free to read?

Yes. Every guide on this site is free and needs no sign-up. They explain Indian law in plain language so you can understand your position before you pay anyone.

Can I rely on an article instead of asking a lawyer?

No. The articles explain the general law and procedure, but outcomes turn on your facts, your documents and your state's practice. Use them to prepare for a consultation, not to replace one.

Which areas of law do the guides cover?

Criminal law under BNS, BNSS and the IPC; cyber crime and financial fraud; family and divorce; property, tenancy and registration; consumer disputes; cheque bounce; and NRI matters.

How often are the guides updated?

Guides are revised when the law or procedure changes, most recently for the Bharatiya Nyaya Sanhita and BNSS replacing the IPC and CrPC. Each page shows its last update date.

Need legal help?

Advocate Panchanand Shaw represents clients before the Calcutta High Court and district courts, and handles cyber crime matters for clients across India.

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