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CBCL Certification - Module 8 of 8

Dispute Resolution & Litigation Strategies

Master comprehensive dispute resolution mechanisms for cryptocurrency and blockchain cases. Learn civil litigation procedures under CPC 1908, criminal complaints under BNSS Section 223, consumer protection remedies, international arbitration frameworks (SIAC, ICC), and regulatory appeals before RBI, SEBI, and ITAT.

7Learning Parts
50Quiz Questions
70%Pass Mark
10+Case Studies

Learning Objectives

Upon completion of this module, you will be able to:

1

Civil Litigation Expertise

Apply CPC Sections 9, 16, and 20 for jurisdiction analysis in cryptocurrency disputes, draft plaints, and understand cause of action determination in digital asset cases.

2

Criminal Complaint Procedures

File criminal complaints under BNSS Section 223 (formerly CrPC Section 200), understand Magistrate procedures, and navigate cyber fraud investigations.

3

Consumer Protection Remedies

Apply Consumer Protection Act, 2019 to cryptocurrency exchanges using Section 2(7) consumer definition and Section 35 complaint procedures before Consumer Commissions.

4

International Arbitration

Draft arbitration clauses, understand SIAC and ICC Rules, and enforce foreign arbitral awards under Arbitration Act Sections 44-49 and the New York Convention.

5

Cryptocurrency Recovery

Implement legal strategies for recovering lost or stolen cryptocurrency through civil remedies, criminal investigation, and cross-jurisdictional cooperation.

6

Regulatory Appeals Mastery

Navigate appeals before RBI Ombudsman, SEBI SAT, and ITAT for cryptocurrency-related regulatory and tax disputes with proper procedural compliance.

Module Parts

Complete all 7 parts sequentially for comprehensive understanding

Part 1

Civil Litigation in Crypto Disputes

Master civil court jurisdiction, cause of action analysis, and procedural requirements for cryptocurrency-related civil suits under the Code of Civil Procedure, 1908.

  • CPC Section 9 - Jurisdiction of Civil Courts
  • CPC Section 16 - Subject matter jurisdiction
  • CPC Section 20 - Place of suing
  • Cause of action in crypto disputes
Begin Part 1 →
Part 2

Criminal Complaint Procedures

Navigate criminal complaint filing under BNSS Section 223 (formerly CrPC Section 200), FIR registration, and Magistrate procedures for cryptocurrency fraud cases.

  • BNSS Section 223 - Private complaints
  • FIR registration under BNSS Section 173
  • Cyber crime investigation procedures
  • IT Act Section 66D - Cheating by personation
Begin Part 2 →
Part 3

Consumer Protection in Crypto

Apply Consumer Protection Act, 2019 to cryptocurrency exchanges and service providers, understanding consumer definition and complaint procedures.

  • Section 2(7) - Consumer definition analysis
  • Section 35 - Complaint filing procedure
  • Section 2(42) - Service deficiency
  • E-commerce rules and crypto platforms
Begin Part 3 →
Part 4

International Arbitration

Master international arbitration for crypto disputes including SIAC and ICC Rules, arbitration clause drafting, and enforcement under the New York Convention.

  • Arbitration Act Sections 44-49 - Foreign awards
  • New York Convention 1958 - Enforcement
  • SIAC and ICC arbitration rules
  • Drafting crypto arbitration clauses
Begin Part 4 →
Part 5

Recovery of Lost/Stolen Cryptocurrency

Implement comprehensive strategies for recovering lost or stolen cryptocurrency through civil, criminal, and cross-jurisdictional mechanisms.

  • Asset tracing and blockchain forensics
  • Norwich Pharmacal orders
  • Freezing injunctions (Mareva)
  • International cooperation frameworks
Begin Part 5 →
Part 6

Regulatory Appeals (RBI, SEBI, ITAT)

Navigate regulatory appeal mechanisms before RBI Ombudsman, Securities Appellate Tribunal (SEBI SAT), and Income Tax Appellate Tribunal for crypto matters.

  • RBI Ombudsman Scheme procedures
  • SEBI SAT appeal procedures
  • ITAT appeals for VDA taxation
  • Limitation periods and compliance
Begin Part 6 →
Part 7

Emerging Issues and Future Litigation

Analyze emerging litigation areas including DeFi disputes, DAO liability, cross-chain transactions, and future regulatory challenges in the crypto space.

  • DeFi protocol disputes
  • DAO governance and liability
  • Cross-chain bridge failures
  • Smart contract dispute resolution
Begin Part 7 →
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Module 8 Assessment

Test your understanding of dispute resolution mechanisms, litigation strategies, regulatory appeals, and recovery procedures for cryptocurrency and blockchain cases.

50Questions
70%Pass Mark
90Minutes
Take Module Quiz
Module Author

Adv. Dr. Prashant Mali

Cyber Law Expert & Founder, CyberLaw Academy

Dr. Prashant Mali is one of India's foremost authorities on cyber law, dispute resolution, and emerging technology litigation. With over two decades of experience practicing before the Supreme Court of India, various High Courts, and international arbitration tribunals, he has successfully handled landmark cryptocurrency disputes. His expertise spans civil litigation, criminal prosecution, consumer protection, and international arbitration in blockchain matters.

Supreme Court Advocate Ph.D. Cyber Law Arbitration Expert SIAC Panel