Is the money lost to a scammer, recoverable?

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❓ “𝐈𝐬 𝐭𝐡𝐞 𝐦𝐨𝐧𝐞𝐲 𝐥𝐨𝐬𝐭 𝐭𝐨 𝐚 𝐬𝐜𝐚𝐦𝐦𝐞𝐫, 𝐫𝐞𝐜𝐨𝐯𝐞𝐫𝐚𝐛𝐥𝐞?”, this is a question I have been asked over and over again. While the number of people who loose their money to scammers either by telegram scams or by crypto-scams, the amount is recoverable, but with due procedure of law. 📢 I have to address both … Read more

“Crypto isn’t legal. But, i’ll tax it”

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“Crypto isn’t legal. But, i’ll tax it”, this has been the stance of the Indian Government, while the Law Enforcement during the course of a investigating a complaint of any financial fraud, just blindly blocks ANY account involved the transaction related to crypto. The fraudsters make use of crypto trading platforms to launder their money … Read more

Exiting a toxic relationship

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Identifying a toxic relationship and exiting it isn’t a taboo anymore. Often many male clients ask me, “why is the law in favour of women?”, the answer is very simple. It takes few years of CHANGE in order to undo decades of injustice to the women in our society. Right from equality to that of … Read more

Cancellation of registration in fraudulent transactions: MHC comments

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The Court has mooted the introduction of a quasi-judicial appellate tribunal which would have the final say in disputes concerning such transactions. The Madras High Court on Friday clarified the legal position when it comes to the cancellation of registration of fraudulent transactions, including fraudulent transfer of property (S Kanniammal @ Mangai v. State of … Read more

What are the powers of the court or police about the search and seizure of a smartphone, computer, server or any other electronic item or equipment?

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 ????  9. ANSWER POINT No.1: Can a direction be issued to an accused to furnish the password, passcode or Biometrics in order to open the smartphone and/or email account?  The Investigating Officer, during the course of an investigation, could always issue any direction and/or make a request to the accused or other persons connected with … Read more

Account Closed Cheque – Private Complaint under 200 CrPC – Madras High Court Order

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Return ஆன காசோலையை வைத்து 420, 406, 417 IPC யில் இனிமேல் (private complaint) criminal case நீங்கள் போடலாம், 138 limitation தேவை படாது, மேலும் account closed என்று cheque return memo இருந்தால் போதும் direct ஆக criminal case போடலாம்,, உயர் நீதிமன்றம் உத்தரவு, பழைய return cheque 138 limitation முடிந்து விட்டது என்று வருந்த வேண்டாம், இந்த judgment ஐ பயன்படுத்தி கொள்ளவும்,