Case Study: Cyber Fraud Recovery – Adilabad Cybercrime Cell
📅 Filed: August 2020 | Duration: 2 months | Status: Refund secured, FIR quashed
Client: Mr. R. Kumar (Name changed)
Case Type: Online UPI Fraud, Compensation Recovery
Jurisdiction: Cyber Cell & District Court Adilabad
Mr. Kumar was scammed out of ₹45,000 via a fake banking call linked to a fraudulent UPI transaction. We filed a complaint under the IT Act and Indian Penal Code with the Adilabad Cyber Cell. Using digital transaction logs and coordinated bank follow-up, we halted further misuse of the account.
The accused agreed to refund the amount in writing. Upon receiving the full payment, we legally withdrew the complaint while protecting the client’s legal interests through a notarized settlement.
🔍 Key Legal Highlights:
- Complaint filed under Section 66C/66D of the IT Act
- UPI ID traced and linked to beneficiary account
- Refund agreement signed with legal safeguards
- Complaint withdrawn post settlement under legal terms
✅ Tags: cyber fraud recovery Adilabad, UPI scam legal help, online transaction scam lawyer, Abdul Kaleem cybercrime advocate, IT Act case solved
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