Bank Account Recovery Specialist

Advocate Panchanand Shaw: Expert Litigation for Accounts Frozen by Cyber Cell Units & 1930 Portal Complaints under BNSS 2026 Protocols.

Section 107 BNSS Litigation P2P Crypto Defense Kolkata High Court

The 2026 Challenge: Why your funds are locked

In the current year, the Indian Cybercrime Coordination Centre (I4C) has integrated AI-driven tracking that flags transactions up to 10 layers deep. A simple USDT sale or a business payment can result in an immediate Full Debit Freeze. Under the new Bharatiya Nagarik Suraksha Sanhita (BNSS), the rules have changed.

Critical Legal Update: Section 107 BNSS now mandates that any "Attachment of Property" (including bank balances) must follow strict judicial oversight. If your account was frozen without a Magistrate's Order or a 14-day notice, it is a violation of your Fundamental Rights.

7 Reasons for Account Freezes & Liens

We provide specialized defense for the following scenarios:

  • P2P Crypto Disputes: Receiving "tainted" money from an unknown buyer on Binance/OKX.
  • Layered Fraud Trails: Your account is falsely linked to a crime committed 5-10 transfers away.
  • 1930 Portal Complaints: Automated liens placed via the National Cybercrime Reporting Portal.
  • High-Velocity IMPS/RTGS: Large incoming transfers without GST or business invoices.
  • Gaming App Withdrawals: Credits from unauthorized betting or gaming platforms.
  • Suspicious Cash Deposits: Flagged by the Income Tax Department or AML units.
  • Non-Response to Sec 91 Notices: Failure to provide documents to an Investigating Officer (IO).

Case Study: USDT P2P Success

Client Profile: A Kolkata-based freelancer with ₹6.5 Lakhs frozen by Telangana Cyber Cell.

The Issue: A Layer-3 link to a ₹12,000 fraud complaint.

Our Strategy: We filed a representation proving the client was a "Bonafide Transferee" and moved a Section 503 BNSS Application. We proved that a full freeze for a minor lien was disproportionate.

Result: Full account access restored in 14 days. Lien restricted only to the disputed ₹12,000.

Frequently Asked Questions

Police can temporarily freeze an account under Section 106 BNSS for investigation. However, for a permanent hold or attachment, Section 107 BNSS requires them to approach a Magistrate within a specific timeframe. If they fail to do so, we can move the Court to quash the freeze immediately.

In 90% of cases, No. We handle representations, legal drafting, and coordination with IOs in states like Gujarat, Kerala, or Telangana digitally or through local jurisdictional courts. We minimize the need for your physical presence.

We first obtain the "Acknowledgement Number" from your bank. We then approach the specific Cyber Cell with proof of transaction (Binance logs, invoices, chat history). If they refuse to issue an NOC, we file a petition under Section 503 BNSS for the return of property.

Client Testimonials

"Advocate Shaw's expertise in the new BNSS laws is unmatched. He saved my business from a massive Gujarat Cyber Cell freeze."

— Rajesh K., Merchant

"Quick response and professional handling of my P2P crypto case. Account was unfrozen in 10 days."

— Anjali S., Freelancer

Advocate Shaw

14 Hare Street, Kolkata - 700001

+919007000603

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Urgent Deadline

If a freeze is not contested within Few Days of Freeze, funds may be transferred to the Complainant by the court order. **Act Now.**

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