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Need cyber law expert

Job Description:

Hello sir , My razorpay account got blocked without any proper reason , They told their banking partner received suspicious activity running my account . I asked them please tell me any single transaction which you found suspicious but they don't give me any details.

We are doing B2B business with merchant , Some of merchant do fraud in market like using our gateway

.

We also receive notice from police under section 91c and they ask KYC details of customer after then we give proper response to police and then nothing happen .

But some times they send same notice to bank/gateway and at that time they just block my account and don't provide any details why they blocked .

Even they don't provide complain copy .

I need help in this type of cases because i am not able to growth in business due to this .

i need India legal adviser who is expert in RBI laws (Finance)

Færdigheder: Legal Consultation, Jura, Criminal Law, Financial Crime, Internetsikkerhed, Local Job, Technology Law

Placering: New Delhi, India

Om klienten:
( 66 bedømmelser ) Hazaribagh, India

Projekt ID: #35412670

13 freelancere byder i gennemsnit ₹283/timen for dette job

IshfaqKhan786

Hi Sir/Madam, I hope you are fine. I am a licensed lawyer having eight years of experience in this field. I will give you better legal advice, review, and draft of cyber case assignment in your given time frame by the Flere

₹250 INR / time
(13 bedømmelser)
4.3
jdbaruah666

I specialize in banking laws and dispute resolution. In short yes you can , I am an attorney, working in a firm having global presence with 10+ years of experience engaged with the dispute resolution team. My area of Flere

₹250 INR / time
(17 bedømmelser)
3.5
onlinelawyers

You have to file civil suit for injunction and damages. Civil suit for directions to give you details and comply with the banking directions to be transparent. They should give their contact details and must reply to i Flere

₹250 INR / time
(0 bedømmelser)
0.0
shubhamkr08

I am an Advocate from Delhi High Court, India. As you have explained me about the financial crime which has been taken place right, as I want to know more about it. As you have also approached to the Police Station for Flere

₹300 INR / time
(0 bedømmelser)
0.0
Aditidasag

my experience in the payments segment in India, will assist in the present requirement. Also I have worked in organizations under the regulation of RBI.

₹400 INR / time
(0 bedømmelser)
0.0
arunhyd123

Hi, We can certainly take this up but pls. let me know if this is just a one of case i.e you want a legal advice once and close the dela or you want us to be on board and service your organization. Depending on the opt Flere

₹300 INR / time
(0 bedømmelser)
0.0
Sachin1122334499

Sir, if you tell me the work in details, I will understand and tell you.i am expert data entry operator

₹200 INR / time
(0 bedømmelser)
0.0
ibccorporate

Dear Hiring manager, With the society constantly pacing towards digitization and development of e-governance schemes, Information Technology has become an integral part of every field of life. With no exception, law a Flere

₹200 INR / time
(0 bedømmelser)
0.0
singhkhajan518

My name khajan singh i can do the work I would love to do this work agree to give sir please thanks

₹250 INR / time
(0 bedømmelser)
0.0
pintu7865

i can do this send me your persnol detail on instagram -: pintu_nishad140........................................

₹230 INR / time
(0 bedømmelser)
0.0
ShivaniTandon16

Hope you are doing well. I am a Delhi based litigation lawyer with 8 years of experience appearing and arguing before the court as well as tribunals at New Delhi. I have in depth knowledge of legal writing, legal agree Flere

₹300 INR / time
(0 bedømmelser)
0.0