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Cyber Crime Lawyer In Ahmedabad

Cyber Crime Lawyer In Ahmedabad | Dipesh V Soni | 9824399812

In today’s fast-paced, technology-driven world, the Information Technology Act, 2000 plays a vital role in safeguarding individuals and organizations from cyber threats. Just like every invention has pros and cons, technological advancements have also given rise to cyber crimes when digital knowledge is misused with criminal intent. Cyber security is now a necessity, as people may unknowingly or knowingly find themselves involved in cyber crimes—either as victims or accused.

 

Cyber crimes are committed through various modern tools such as the internet, computers, mobile devices, and software applications including AnyDesk, Quick Support, Facebook, WhatsApp, Twitter (X), LinkedIn, Instagram, YouTube, and more.

 

Advocate Dipesh V. Soni, a renowned Cyber Crime Lawyer in Ahmedabad, Gujarat, offers expert legal solutions for a wide spectrum of cyber offenses. His areas of expertise include:

  • Social Media Fraud Cases – Protecting clients from identity theft, fake profiles, and unauthorized access.

  • Online Sexual Harassment & Assault Cases – Ensuring justice while safeguarding victims’ dignity and privacy.

  • Investment App Frauds – Addressing deceptive online schemes causing financial loss.

  • OTP & Banking Fraud Cases – Recovering stolen funds and prosecuting offenders involved in unauthorized transactions.

  • Cryptocurrency Fraud (USDT Sell Fraud) – Providing legal remedies in complex digital currency scams.

  • Bank Account Unfreeze Matters – Restoring unlawfully frozen accounts through legal intervention.

From anticipatory bail to complete trial representation, Advocate Dipesh V. Soni and his associates handle every stage of the case with dedication and precision. With deep knowledge of cyber laws and a commitment to justice, he stands as a trusted legal ally for individuals and businesses facing cyber threats in Ahmedabad, Gujarat, and across India.

Bank Account Freeze by Cyber Crime Police or CID in Gujarat – Legal Help by Advocate Dipesh V. Soni

If your bank account has been frozen by the Cyber Crime Police Station or CID in Gujarat due to reasons such as P2P cryptocurrency trading (Binance, Unocoin, Bybit, Bitmart, CoinDCX, WazirX, ZebPay, etc.), USDT transactions, gaming app withdrawals, cricket betting withdrawals, YouTube subscription tasks, commission-based work-from-home jobs, money exchange transactions, or international fund transfers to your Indian bank account, it is essential to act quickly.

 

First, contact your bank, nearby Cyber Cell Police Station, or CID Cyber Crime Department to understand the specific reason for the freeze. If the freeze is due to a notice sent by these authorities to your bank, immediately seek legal assistance from Advocate Dipesh V. Soni, a leading lawyer specializing in bank account unfreeze cases across India.

 

Advocate Dipesh V. Soni has successfully handled complex financial dispute matters in cities including Ahmedabad, Gandhinagar, Surat, Rajkot, Vadodara (Gujarat), Hyderabad (Telangana), and Bangalore (Karnataka). His ability to manage even the most challenging cases makes his law firm one of the most trusted legal teams for bank account unfreezing in India.

Bank Account Freeze – Hold – Lien – Debit Freeze Reasons & Common Fraud Types
Digital Arrest | Gaming App Fraud | Crypto P2P Trading Scams

Advocate Dipesh V. Soni, a leading cybercrime lawyer in Ahmedabad, Gujarat, provides expert legal assistance to clients affected by various forms of digital and financial fraud. He handles cases involving bank account freezes, holds, or liens caused by suspected fraudulent transactions. Common scenarios include digital arrest scams, gaming application fraud, cryptocurrency P2P trading scams, and other online financial frauds.

Digital Arrest Cases

Digital arrest cases occur when individuals are detained in connection with online criminal activities, such as unauthorized access to sensitive information, hacking, cyberstalking, or participating in internet scams. In such matters, Advocate Dipesh V. Soni provides legal support to both accused persons and victims by:

 

  • Defending the Accused: Ensuring a fair trial process, safeguarding client rights, securing bail, and building a strong defense by examining evidence, identifying procedural lapses, and presenting mitigating factors.

 

  • Assisting Victims: Helping victims lodge complaints, gather digital evidence, and initiate criminal proceedings against offenders, with the aim of securing justice and, where possible, recovering financial losses.

 

  • Handling Digital Evidence: Leveraging his expertise to ensure that all forms of digital proof are correctly obtained, preserved, and presented in court.

 

Gaming Withdrawal Fraud Scam

With the rise of online gaming, many fraudulent schemes entice players with promises of high returns, only to create obstacles that make withdrawals difficult or impossible. Common tactics include:

 

  • Stolen Account Data: Hacking player accounts or stealing valuable in-game assets.

  • Withdrawal Restrictions: Imposing hidden terms or using manipulated systems to block payouts.

Advocate Dipesh V. Soni assists victims of these scams by:

  • Recovering Financial Losses: Working to reclaim stolen funds or in-game earnings, often in coordination with cybercrime authorities.

  • Fraud Prevention Guidance: Advising clients on identifying legitimate gaming platforms and protecting against future scams.

  • Defending the Wrongly Accused: Representing individuals falsely implicated in gaming-related fraud by presenting evidence and establishing their innocence.

Investment App Fraud Cases

Investment app fraud is an increasing concern, where deceptive platforms lure users with promises of high returns, only to misappropriate their funds. These scams often involve:

 

  • False Investment Schemes: Unrealistic return promises, often targeting inexperienced or young investors.

  • Data Breaches & Account Hacking: Theft of personal data, leading to unauthorized access to bank accounts or crypto wallets.

Advocate Dipesh V. Soni assists in such matters by:

  • Protecting Investors’ Rights: Filing legal complaints, engaging with authorities, and pursuing compensation.

  • Taking Action Against Fraudulent Entities: Representing victims in court to hold scam operators legally accountable.

  • Defending the Wrongly Accused: Providing strong defense strategies for those mistakenly implicated, ensuring both financial and reputational recovery.

FAQs
Under Section 66D of the Information Technology Act, 2000, cheating by personation using a computer or digital device is punishable. This is relevant to OTP fraud, phishing, and fake identity scams.
Section 66C of the IT Act deals with identity theft and applies when your personal details are misused without consent.
Yes. Section 66E of the IT Act addresses the violation of privacy, making it illegal to misuse sensitive personal information.
Yes. Section 67 of the IT Act prescribes punishment for publishing or transmitting obscene or illegal content, including material on gambling and betting apps.
Section 69A of the IT Act empowers authorities to block access to websites promoting illegal activities like cricket satta or online betting.
Commonly invoked sections include: Section 420 IPC – Cheating and dishonestly inducing delivery of property. Sections 406 & 409 IPC – Criminal breach of trust. Section 468 IPC – Forgery. Section 120B IPC – Criminal conspiracy.
If fraud involves laundering large sums, especially in crypto trading or betting platforms, the Enforcement Directorate (ED) can investigate under PMLA to track the money trail.
Yes. The Foreign Exchange Management Act (FEMA) and RBI guidelines regulate foreign exchange and crypto-related transactions. Violations can lead to legal action.
Yes. Under the Consumer Protection Act, 2019, such scams can be treated as unfair trade practices, allowing victims to seek compensation.
Yes. Many states have strict anti-gambling laws banning games of chance, betting, or satta, and authorities actively enforce these against online platforms.

Best Cyber Crime Lawyer In Ahmedabad

Advocate Dipesh V. Soni

Bachelor of Laws (LL.B.)

Advocate Dipesh V. Soni, a highly respected legal professional based in Ahmedabad, Gujarat, brings over 19 years of experience in handling complex legal matters across civil, criminal, corporate, and property law. A graduate with a Bachelor of Laws (LL.B.), he founded his independent practice in 2005, committed to offering clear, result-oriented legal solutions. Known for his integrity, strategic thinking, and client-first approach, Advocate Soni has successfully represented a diverse clientele in various courts, including the Gujarat High Court and District Courts, earning a reputation as a trusted name in the legal fraternity.

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