These notes are written for litigants and for younger members of the Bar. They explain procedure as it operates in the Delhi courts — the sequence of steps, the timelines that matter, and the points at which a matter is commonly lost. They are general information, not advice on any particular case.
Bail in an Aadhaar Fraud Case – Advocate Manish Jha
Patna High Court grants regular bail to a computer shop owner in a cyber and Aadhaar fraud case: the recovered items were ordinary stock and a co-accused already had bail.
Read → 16 September 2026 · Cyber & FraudAnticipatory Bail in Cyber Fraud – Advocate Manish Jha
Frozen accounts, money trails and IFSO investigations: how anticipatory bail applications in Delhi cyber fraud FIRs are prepared, the applicant profiles courts distinguish, and the conditions typically imposed.
Read → 3 September 2026 · Cyber & FraudBail in Cyber Fraud FIRs: How Delhi Courts Approach the Money Trail
Mule accounts, layered transfers and frozen funds: the factors that decide regular bail in cyber fraud prosecutions under the BNS and IT Act, and the arguments that carry weight on both sides.
Read → 31 August 2026 · Cyber & FraudOnline Offences: POCSO & S.67B IT Act – Advocate Manish Jha
Grooming, sexualised messaging and child sexual abuse material online are covered by an interlocking scheme of POCSO Sections 11 to 15 and Section 67B of the IT Act — the provisions, the forensics and the trial frame.
Read → 3 August 2026 · Cyber & FraudSuspicion Is Not Reason to Believe: PMLA Freezing
The Supreme Court has dismissed the Enforcement Directorate's challenge to a Delhi High Court judgment holding that bank accounts cannot be frozen under the PMLA on mere suspicion, without the recorded reason to believe the statute requires.
Read →What Is Covered Here
The chamber writes on the areas in which it appears: criminal procedure under the Bharatiya Nagarik Suraksha Sanhita, 2023, bail practice, matrimonial and family proceedings before the Delhi Family Courts, cheque dishonour and recovery, and proceedings before the NCLT and the Motor Accident Claims Tribunals. Notes on reported judgments of the Supreme Court of India and the High Court of Delhi are published with a link to the official text of the decision, so that a reader can verify the position rather than rely on a summary.
No article on this page identifies a client or discusses a pending matter conducted by the chamber. Where a statutory provision is cited, the section number is given so that a reader can verify it against the bare Act.