Cyber & IT Law in Pune

Cybercrime cases turn on two things most criminal lawyers never formally study: how the Information Technology Act, 2000 actually applies to a given fact pattern, and how digital material becomes admissible evidence in an Indian courtroom. Advocate Akash R. Chikate holds an LL.M in Science & Technology Laws (First Class Distinction) from Savitribai Phule Pune University and a Diploma in Cyber Laws, in addition to practicing criminal defence before the Pune Sessions Court and the Bombay High Court since 2021.

This page covers the IT Act offences that generate the bulk of cybercrime FIRs, how the 2023 evidence law recodification changed the rules for admitting electronic material, and what actually matters when building a defence once a device has been seized.

Identity Theft and Impersonation — Section 66C, IT Act

Section 66C punishes fraudulent or dishonest use of another person's electronic signature, password, or any other unique identification feature — the provision typically invoked when someone's Aadhaar details, login credentials, digital signature, or biometric identifiers are misused to impersonate them online. Conviction carries imprisonment up to three years and a fine up to ₹1 lakh. In practice, S.66C is frequently charged alongside cheating provisions under the Bharatiya Nyaya Sanhita, since the identity theft is rarely the end goal — it is the mechanism for a further fraud.

Cheating by Personation Using a Computer Resource — Section 66D, IT Act

Section 66D is the single most commonly invoked cybercrime section in Pune FIRs today, because it covers the fact pattern behind the overwhelming majority of digital fraud complaints: UPI fraud, fake customer-care calls, OTP-based bank fraud, fraudulent loan or investment apps, and impersonation on messaging platforms to extract money. The section punishes cheating by personation by means of any communication device or computer resource, with imprisonment up to three years and a fine up to ₹1 lakh. Because it is the default charging section for almost any digital fraud, S.66D FIRs range enormously in seriousness and quality of evidence — from cases with a clear, traceable money trail to cases built on a complainant's assumption of who was on the other end of a call or chat, with the actual identification evidence thin. That distinction is exactly where a defence is built or lost.

Violation of Privacy — Section 66E, IT Act

Section 66E addresses intentional capture, publication, or transmission of an image of a person's private area without their consent, in circumstances violating privacy — imprisonment up to three years or a fine up to ₹2 lakh, or both. This section is fact-specific and consent-dependent, and cases frequently turn on what was actually captured, whether consent existed and to what scope, and whether the accused was the person who transmitted or published the material versus merely possessed it.

Obscene and Sexually Explicit Content — Sections 67 and 67A, IT Act

Section 67 punishes publishing or transmitting obscene material in electronic form; Section 67A carries enhanced punishment where the material contains a sexually explicit act. These are among the more severely punished IT Act offences — S.67 carries up to three years and a fine up to ₹5 lakh on first conviction (five years and ₹10 lakh on a subsequent conviction), with S.67A carrying up to five years and a fine up to ₹10 lakh on first conviction (seven years on a subsequent one). Where a minor is involved, these sections operate alongside — not instead of — the POCSO Act, which materially changes both the forum and the stakes. Given the severity and the frequent involvement of forwarded or third-party content, the question of who actually authored, uploaded, or knowingly forwarded material — versus who merely received it — is often the entire case.

Digital Evidence Admissibility Under BSA 2023

Every cybercrime prosecution eventually reduces to a single question: is the electronic material the prosecution is relying on actually admissible? Since 1 July 2024, this is governed by Section 63 of the Bharatiya Sakshya Adhiniyam, 2023 (BSA), which replaced Section 65B of the Indian Evidence Act, 1872. The core requirement is unchanged in principle — electronic records (call data, chat logs, CCTV footage, server logs, forensic images of a device) are not automatically admissible; they require a certificate confirming how the record was produced and that the device was functioning properly at the relevant time. What changed under S.63 BSA is the certificate itself: it now requires dual certification — one from the person in charge of the device or computer system, and a second, independent certification, structured in the specific Part A / Part B format set out in the BSA's Schedule. A certificate that meets the old S.65B standard but not the new dual-certification structure is a live admissibility issue, and prosecutions built on evidence gathered before the transition need careful scrutiny of which framework actually governs the certificate produced.

This is not a technicality that only matters to specialists — it is frequently the difference between a chat log or call record being read into evidence at all.

Building a Defence: Seizure, Forensics, and Chain of Custody

Once a device — a phone, laptop, or storage medium — is seized in connection with a cybercrime investigation, several practical issues routinely decide whether the resulting evidence stands up:

  • Seizure documentation. Was the seizure memo properly prepared, witnessed, and does it accurately describe what was taken, including make, model, and any identifying marks or hash values recorded at the time of seizure? Investigating officers can compel production of documents and digital data under Section 94 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (which replaced Section 91 CrPC and explicitly extends to digital material) — whether that power was exercised and documented correctly is often the first thing worth examining.
  • Chain of custody. Between seizure and forensic examination, was the device secured against tampering, and can the prosecution account for every hand it passed through? A gap or an unexplained handling event in the custody chain is one of the most reliable grounds for challenging the reliability of what a forensic report later claims to have found.
  • Forensic imaging integrity. Was a proper forensic (bit-by-bit) image taken before analysis, with hash values recorded and matched, or was the original device itself examined and potentially altered in the process?
  • Certificate compliance. Does the S.63 BSA certificate actually meet the dual-certification requirement described above, in the prescribed format, for every piece of electronic evidence the prosecution intends to rely on?
  • Attribution. Even where a message, transaction, or upload is genuine, is there actual evidence the accused — specifically — was the person who sent it, versus evidence only that it originated from a device, SIM, or account that could have been accessed by others?

None of these points, on their own, guarantee an outcome — but a defence that is built around the actual evidentiary record, rather than a general denial, is the difference between a filing that gets taken seriously and one that does not.

Bank account frozen, or a notice after a cyber complaint: first steps

When a fraud is reported on the 1930 helpline or the National Cyber Crime Reporting Portal (cybercrime.gov.in), the money trail is traced and banks are asked to freeze or mark a lien on the accounts that received the money. That can include accounts several steps down the chain that received money for a genuine reason, such as a trader paid by a customer.

  1. Ask your bank, in writing, for the freeze details: the police station or cyber cell, the complaint or acknowledgement number, and the amount marked.
  2. Do not pay anyone who offers to “unfreeze” the account, and do not move money around in panic.
  3. Collect proof that the money was legitimate: invoices, chats with the payer, GST records, delivery proof.
  4. Write to the investigating police station or cyber cell with those documents. Many freezes are narrowed or lifted at this stage.
  5. If that fails, an application can be made to the Magistrate for release of the amount (Sections 497 and 503 BNSS, formerly 451 and 457 CrPC), or, where the freeze is disproportionate or not done by the proper procedure, a petition to the Bombay High Court.
  6. If you receive a Section 35(3) BNSS notice, appear as directed with your documents. The Supreme Court has said such notices must not be served on WhatsApp (Satender Kumar Antil, order of January 2025). See how to check whether a notice is genuine.

If someone else used your account (because you shared your login, sold or “rented” the account, or opened it at someone’s request), police may treat you as part of the fraud chain, with possible charges of cheating (Section 318 BNS) and under Section 66D of the IT Act. Take advice before giving a written statement.

More detail: bank account frozen by cyber police in Maharashtra.

Documents checklist

  • The bank’s freeze letter, email or SMS, and the account statement for the relevant period
  • KYC documents for the account
  • Proof of the transactions in question: invoices, chats, GST returns, delivery records
  • The police notice, if any, with the envelope or the message showing how it was served
  • Details of the phones and devices used for the account

Honest time ranges

Typical ranges, not promises.

  • Representation to the cyber cell: anything from a few days to several weeks, depending on the police station and the other states involved.
  • Application to the Magistrate for release: commonly a few weeks, after the police reply.
  • Bombay High Court petition: generally longer, depending on listing.

What affects the fee

  • The forum: police representation, Magistrate, Sessions Court or Bombay High Court
  • The number of accounts, complaints and states involved
  • Whether anticipatory bail is also needed
  • The volume of transaction records and digital evidence

The fee is discussed and agreed before any work begins. See how fees are worked out and what a criminal lawyer costs in Pune.

Sources and legal references

  • Sections 66C and 66D, Information Technology Act, 2000
  • Section 318 BNS, cheating (formerly Section 420 IPC)
  • Section 106 BNSS, police power to seize (formerly Section 102 CrPC); Sections 497 and 503 BNSS (formerly Sections 451 and 457 CrPC)
  • Section 35(3) BNSS, notice of appearance (formerly Section 41A CrPC)
  • Section 63, Bharatiya Sakshya Adhiniyam, 2023 (formerly Section 65B, Indian Evidence Act)
  • Arjun Panditrao Khotkar v. Kailash Kushanrao Gorantyal (2020) 7 SCC 1
  • Satender Kumar Antil v. CBI, Supreme Court order of January 2025 on service of notices

Official texts: bare Acts on India Code (Government of India) and judgments on the Supreme Court of India website. To report a fraud: cybercrime.gov.in or helpline 1930.

Reviewed by Adv. Akash R. Chikate (Bar Council of Maharashtra & Goa, MAH/4681/2020) on 4 October 2026. General information, not legal advice for your case.

Speak to the office: call Call +91 84119 82241 or WhatsApp WhatsApp +91 86984 00302. WhatsApp messages are answered the same day.

More Questions People Ask

Ask the bank in writing for the details of the freeze: which police station or cyber cell ordered it, the complaint or acknowledgement number (often from the national cybercrime portal), and the amount marked. Contact the investigating officer with your documents showing the source of the money. If the freeze continues, an application can be made to the court concerned for release of the amount (Section 503 BNSS, old Section 457 CrPC); in suitable cases the High Court can be approached. Courts have frowned on freezing an entire account when only a small disputed amount is involved.

Accounts are often frozen because money from a reported fraud passed through them — for example, a UPI payment received for goods, crypto trading or a loan. Being in the chain of transactions does not by itself make you an accused, but you will need to explain the transaction with documents.

Police can seize property connected with an offence (Section 106 BNSS, old Section 102 CrPC), and the seizure must be reported to the Magistrate. Several courts have held that a freeze should ordinarily be limited to the disputed amount rather than the whole account; this is a ground often raised when seeking release.

First check that it is genuine: call the police station on its official number, not the number on the notice. A genuine notice should be complied with, but you can ask for a date and appear with your documents. If arrest is a real risk, transit anticipatory bail may be considered. See FIRs and notices from another state.

Police treat accounts used to receive fraud money (“mule accounts”) as part of the fraud. Selling, renting or lending your account, or your login, can lead to charges of cheating and conspiracy under the BNS and the IT Act, even if you did not speak to the victim.

If the money was received legitimately, yes, usually after the police or the Magistrate are satisfied. The disputed amount may stay on hold until the investigation progresses, but courts have questioned freezing an entire account for a small disputed sum.