Advocate Kajal

Questions Answered by Advocate Kajal (25+ answers)

Q: Cyber cell account holder issue

My bank account was put on hold by cyber cell due to suspicious activity in my account because of the use of the luckpay app ( a earning application) no notice or FIR received in my name i complaint in the national Cyber crime portal and attached bank statement and the application screenshot. Ncrp portal assigned my case to my nearest cyber crime Now, the question is: if I visit my nearest cyber crime unit, what specific questions will they ask me? Furthermore, how long will it take for the hol

Advocate Kajal answered
Hi, In cases like yours, where a bank account is put on hold based on a cyber alert (often linked through the NCRP portal), the cyber cell usually conducts a preliminary verification before taking a call on unfreezing.If you visit the cyber cell, they are likely to ask you:The source of the funds credited to your accountYour involvement with the LuckPay application and how it worksWhether you have shared your bank details/OTP with anyone Details of transactions flagged as suspicious (they may point out specific entries) Any communication or proof showing the legitimacy of your earningsYou should carry:Bank statements Screenshots of the application and transactions Any communication/records showing how you earned the moneyAs for the timeline, there is no fixed period. It depends on the verification and whether your account is linked to any larger complaint. In straightforward cases, it may take a few days to a couple of weeks, but if further inquiry is required, it can take longer.Before you visit, it would be better to properly assess your transactions and responses, because how you explain the source of funds is very important in such matters. A structured representation often speeds up the process and avoids unnecessary complications.If you’d like, you can share your transaction details or the freeze communication, and I can guide you on how to approach the cyber cell and, if required, assist in preparing a proper representation for early resolution.

Q: Perjury U/S 379 BNSS or 340 CrPC

Sir/ Madam,I need to file a new case under perjury which is a criminal matter. I cannot afford high fees, any lawyer practising in Rohini North West if willing to take up the matter in cost effective way can contact me or else can message me directly on 9958211855 or can leave their contact details in the reply.

Advocate Kajal answered
Hi, From what you’ve mentioned, there seems to be some confusion between perjury proceedings and the provisions you’ve referred to. Typically, perjury is addressed through Section 340 CrPC, which deals with situations involving false evidence in judicial proceedings. Section 379 BNSS may not directly apply in this context.That said, these matters are quite fact-specific. Courts usually examine whether the false statement was intentional and material to the case, and whether it affected the proceedings in a significant way.If you’re comfortable, you can briefly share the background of your matter what exactly was stated falsely, in which case, and at what stage it is currently. I’ll be able to assess whether initiating proceedings would be appropriate and guide you on the next steps accordingly.Feel free to share the details here. you can contact me.