Phase 1: Complaint Filing and Evidence Preservation (Victim Services)

Initial Consultation & Evidence Review:
Mr. Sandhu’s team carefully reviews all digital evidence (screenshots, URLs, call recordings, chat logs, social media links, transaction details, emails, metadata) to establish a clear legal position under PECA. Proper evidence preservation is our immediate priority to prevent loss, alteration, or deletion.

Legal Drafting:
We draft a formal, comprehensive Complaint Application addressed to the Director General or the Director of the FIA Cyber Crime Wing, ensuring accurate legal sections, incident timelines, and admissible evidence.

Filing & Follow-up:
We manage the physical filing of the complaint at the relevant FIA Cyber Crime Centre and continue active follow-up to ensure the preliminary inquiry is initiated without delay.

Securing the FIR:
Our team coordinates with FIA to ensure the inquiry is completed swiftly and the First Information Report (FIR) is registered against the offender, converting the complaint into a formal criminal case.

Phase 2: Victim Protection and Judicial Support (Victim Services)

Urgent Court Protection:
In cases involving threats, blackmail, extortion, or risk of private data leakage, we immediately file:

• Petitions for urgent court intervention

• Injunction applications

• Requests for restraining and protective orders

These legal measures compel FIA to take prompt action and ensure the victim’s safety.

Enforcement & FIA Accountability:
If FIA delays action, we file appropriate applications or writ petitions to legally direct FIA officers to investigate properly, ensuring the case is not ignored or wrongfully closed.

Prosecution Support & Pursuing Arrest:
Where evidence is strong, we push for registration of FIR, arrest of the accused, digital forensics, and seizure of devices and accounts used in the offense.
Our priority is ensuring maximum legal consequences under PECA.

Court Representation:
We represent the victim throughout all hearings, presenting digital evidence effectively, countering the defense, and protecting the victim’s rights.
Every step focuses on securing justice and ensuring the offender faces appropriate penalties.

Phase 3: Final Disposition

Case Finalization:
We pursue the matter until the final disposition of the case—whether Conviction, Acquittal, or Closure—ensuring full transparency and legal accuracy throughout the process.

Secure Delivery:
All certified court orders, FIA records, and case documents are securely delivered to the client with complete confidentiality.