The 2026 Legal Breakthrough
The Bombay High Court (Nagpur Bench, Dec 2025) in Kartik Yogeshwar Chatur v. Union of India has fundamentally changed the rules. The Court held that Investigating Agencies cannot "Debit Freeze" accounts under Section 106 BNSS (formerly 102 CrPC). They are only authorized to place a Lien on the disputed amount.
Why this matters for YOU:
If your bank has frozen your entire balance for a small disputed transaction, the freeze is **unlawful**. We help you move the Magistrate Court under Section 503 BNSS to quash such illegal orders immediately.
P2P Crypto & USDT Fraud Defense
Are you a Binance or WazirX P2P trader? Your account is likely a "Layer 3" or "Layer 4" victim in a chain of transactions. Cyber Crime Cells in Gujarat, Kerala, and Telangana often freeze thousands of accounts indiscriminately.
- Bonafide Transferee Defense: We prove you gave value (Crypto) for the money received.
- I4C Coordination: We represent you at the Indian Cybercrime Coordination Centre to clear your name from the portal.
Handling Cyber Cells Across India
Advocate Panchanand Shaw specializes in cross-border legal coordination. We handle cases from: