Advocate Sunil Kumar, Founder & Managing Partner of S. Kumar & Associates, is associated with practice before the Supreme Court of India, Patna High Court, and District Courts across Bihar and India.
Common Legal Matters
Bank Account Freeze Cases
Cyber Crime Investigations
UPI & Digital Payment Disputes
Online Banking Fraud Cases
Police Notices & Investigation Proceedings
Section 106 BNSS Proceedings
Financial & Economic Offence Matters
Cryptocurrency-Related Disputes
Writ Petitions Before the Patna High Court
Banking & Financial Legal Issues
Recent Legal Update
As digital banking and UPI transactions continue to grow, authorities in Bihar have reported an increase in investigations involving cyber fraud, phishing, investment scams, and unauthorized online transactions. During such investigations, bank accounts may be frozen where permitted by law. Courts have emphasized that investigative actions should follow due process and that affected individuals may have legal remedies available depending on the facts and applicable legal provisions.
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Disclaimer: This content is provided for informational and educational purposes only and should not be construed as legal advice, legal opinion, or solicitation. The legal remedy in any bank account freeze matter depends on the specific facts, applicable law, and the orders of the competent authority or court.