KHAN
Advocates & Associates
Case Evaluation
Each case is evaluated objectively to identify the relevant legal issues, applicable provisions of law, and the procedural aspects involved. The purpose of this evaluation is to understand the matter in its legal context and to determine the appropriate course in accordance with professional responsibilities. All assessments are carried out with due diligence and in adherence to the ethical standards prescribed for legal practice in matters involving hacking, phishing, identity theft, gaming fraud, Binance P2P transactions, USDT withdrawals, Bank Account Unfreeze Process, money laundering, Digital Arrest Cases, Telegram Group Task Cases, Investment App Fraud Cases and crypto currency Trading & disputes.
Bail and Anticipatory bail
Matters relating to bail and anticipatory bail are now governed by the Bharatiya Nagarik Suraksha Sanhita, 2023. Bail refers to release from custody after arrest, whereas anticipatory bail applies when a person seeks protection from arrest in anticipation of legal action. Applications are examined in the context of the allegations, legal provisions, and judicial principles concerning liberty and procedural fairness.Every application is pursued with utmost diligence and commitment, keeping in mind the fundamental importance of personal liberty under the law.
F.I.R QUASH
The process of quashing a First Information Report (FIR) is earlier governed by Section 482 of CrPC now after BNS enactment governed by section 528 of B.N.S, which preserves the inherent powers of the High Court. Such petitions are filed to seek judicial intervention where the FIR is alleged to be false, frivolous, malicious, or where the allegations do not disclose any offence. Each matter is assessed in light of the facts, legal principles, and binding precedents laid down by constitutional courts.
Litigation
Litigation involves the process of representing parties before appropriate forums in accordance with substantive and procedural law. Criminal litigation is now governed by the Bhartiya Nyaya Sanhita (BNS), the Bhartiya Nagarik Suraksha Sanhita (BNSS), and the Bhartiya Sakshya Adhiniyam (BSA), depending on the nature of the matter. Each case is handled with attention to statutory requirements, judicial processes, and professional obligations, while upholding the principles of natural justice and fairness.
Settlement
Settlement refers to the lawful resolution of disputes through mutual agreement, often outside the scope of full trial proceedings. Such resolutions may take place before courts, mediation centres, or other recognised forums. Where appropriate, guidance is provided in navigating the legal framework surrounding settlement, always in line with statutory provisions and professional conduct. The objective remains to resolve matters efficiently, fairly, and in a manner consistent with legal principles.
Trial
Trial proceedings involve the examination of evidence and witnesses, presentation of arguments, and application of law before competent courts. Criminal trials are now governed by the Bhartiya Nyaya Sanhita (BNS), the Bhartiya Nagarik Suraksha Sanhita (BNSS), and the Bhartiya Sakshya Adhiniyam (BSA), along with relevant procedural safeguards. Matters are handled with close attention to legal detail, preparation, and decorum expected before the court.
Unfreeze of Bank Account / Release of Amount
In recent times, many individuals and entities across India have encountered the freezing of bank accounts in connection with cybercrime investigations, financial irregularities, or digital asset transactions. Such actions are often initiated under procedural safeguards and require appropriate legal steps for resolution. Where a bank account has been frozen without prior notice or adequate explanation, it becomes necessary to examine the matter under the relevant legal framework. The process typically involves addressing legal and technical aspects before the appropriate authorities or courts, depending on the facts of each case.
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