Criminal Defence
Investigation, arrest, remand, charge, trial, revision and appellate proceedings.
Criminal law · Economic offences · Cybercrime
Advocate Bishwa Kumar JainCriminal-law practice in Delhi · District Courts, Delhi High Court & Supreme Court matters as applicable
Lex Genie – Advocates & Legal Consultants
- Enrolment
- Bar Council of Delhi · D/5361/2018
- Office
- Deepali Chowk, Pitampura, Delhi – 110034
- Core practice
- Criminal defence, bail and FIR quashing, PMLA/ED, EOW, Delhi Police IFSO/cybercrime and extradition matters
- Professional activity
- Delhi Police Academy guest lecture on New Criminal Law Acts · 25 March 2025
Professional profile
A single, verifiable identity across the website and public records
Advocate Bishwa Kumar Jain is the canonical professional name used on this website. Some older third-party directory listings abbreviate the name as “Bishwa K Jain”; those references relate to the same advocate where the office and other identifying particulars correspond.
The practice is primarily criminal law, including investigation, arrest and remand, regular and anticipatory bail, FIR quashing, discharge and trial, revision and appeal, PMLA/Enforcement Directorate proceedings, Economic Offences Wing matters, cybercrime, digital-financial fraud, bank-account restrictions, digital evidence and extradition.
Core areas of practice
Criminal defence first, with connected enforcement and technology-related proceedings
PMLA, ED & EOW
Money-laundering, economic-offence and financial-investigation proceedings.
Cybercrime & Digital Fraud
Cyber-police complaints, online financial fraud, account restrictions and electronic evidence.
OverviewBank freeze / lien
PMLA · Section 50
Received an ED Summons?
Verification, documents, chronology and practical preparation before appearance.
IFSO · InvestigationIFSO Notice or Summons
What to preserve, how to prepare the transaction chronology and how to approach a cybercrime investigation.
Cyber fraudDigital Arrest Fraud
Immediate reporting through 1930/NCRP, evidence preservation and the money-trail process.
Crypto · CybercrimeUSDT / P2P Investigation
P2P orders, bank UTRs, wallet hashes, account restrictions and transaction-chain evidence.
IFSO · Cyber fraudIFSO or District Cyber Police?
A practical guide to Delhi cybercrime reporting and specialised IFSO investigations.
Online fraudDigital evidenceExtradition & Cross-Border
Extradition requests, inquiry proceedings and connected criminal or constitutional remedies.
Independent and official references
Records that help distinguish the advocate from similarly named persons
- Delhi Government CMAWS advocate recordPublic Delhi Government record listing Bishwa Kumar Jain with Bar Council of Delhi enrolment D/5361/2018.
- Delhi High Court cause list referencePublic court record identifying Bishwa Kumar Jain as an advocate in a listed matter.
- Delhi High Court order mirrored on Indian KanoonPublic judicial order recording Mr. Bishwa Kumar Jain, Advocate, in the appearance section.
- LinkedIn professional profilePublic professional profile listing advocacy experience and the project “Guest Lecturer Delhi Police”.
- National Human Rights Commission case recordNHRC Case No. 22/14/3/2023 records ADV BISHWA KUMAR JAIN as complainant and the Commission’s directions dated 24 May 2023.
These links are provided as public identity references only. They do not imply endorsement, accreditation or recommendation by any court, government department or platform.
Professional teaching & training
Guest lecture / training activity for Delhi Police personnel
Professional activity includes a documented Delhi Police Academy invitation to deliver a lecture on New Criminal Law Acts on 25 March 2025 for police personnel from Constable to Sub-Inspector rank. The supporting letter is published on the dedicated training page.
Legal insights
Focused information on recurring criminal, enforcement and cyber-law issues
Cyber fraud
Cyber Fraud Money Recovery
What victims should preserve, report and track when funds are held or traced.
Criminal lawAnticipatory Bail in Delhi
Procedure, preparation and factors that commonly become relevant.
High CourtQuashing of FIR
Settlement and non-settlement contexts, jurisdiction and procedural considerations.
PMLAED Summons & Investigation
Documents, appearance, statement-related issues and connected proceedings.
Economic offencesEOW Investigation
Financial records, allegations, documentary trails and investigation stages.
CybercrimeBank Account Freeze / Cyber Lien
Transaction-chain restrictions and procedural routes for affected account holders.
Address and contact details
Contact
Office address352, Vardhman Premium Mall, Deepali Chowk, Pitampura, Delhi – 110034, India
Telephone and WhatsApp
Investigation practice
ED · PMLA · EOW · IFSO & Cyber Crime
Practice information concerning Enforcement Directorate proceedings, PMLA, Economic Offences Wing matters, Delhi Police IFSO and cybercrime investigations, digital financial fraud, cryptocurrency/USDT transactions, bank-account restrictions and electronic evidence.