Neeraj Aarora – Cyber Lawyer, Forensic Examiner & International Arbitrator

Practice/Organization Description

Winning combination of Knowledge, Exposure and Specialization with a compassion to excel. I have deep interest in the field of Law, Finance & Cyber and my professional qualifications and exposure reflects the perfect blend of Finance, Law & Technology.

In Finance, I am a Commerce Graduate, Fellow of Institute of Cost Accountant of India and Certified Fraud Examiner (USA). As an Investigator as well as Advocate, I have dealt with the cases relating to Dabba Trading, Shares Fraud, LC Frauds, Banking Frauds, Corporate Frauds, Prevention of Corruption Act, Copyright, Disproportionate Assets etc.

In Law, I am law graduate from Delhi University and have also done PG Diploma in Arbitration, Drafting of Legislation, Treaties, International Agreement & Contracts and empanelled as Lawyer with DHC & SC Bar Council. I am also on the panel of various Banks, CCA and Delhi High Court.

In Cyber, I have done PG Diploma in Cyber Law, Cyber Security, CCNA, CEH & MBA (IT). I am also Certified Forensic Computer Expert (CFCE) from IACIS, a certification duly approved by Forensic Specialities Board (USA). I have done hands on training on Computer Forensic, Network Forensic & Mobile Forensic. I am a Faculty on Cyber Law/Cyber Crime/Cyber Forensic with various Police Org., Indian Law Institute, CBI, ISACA and Coach with IACIS.

As an Cyber Lawyer & Cyber Crime Investigator with Delhi Police, I have dealt with various cases of E-mail related crimes, Denial of Service Attacks, Web-Server/System/Wireless Network Hacking, BPO Data theft, Online Auctions Website Frauds, Obscenity, E-mails/SMS Spoofing, Phishing Frauds etc. and trial in courts.

My more than decade over experience with EOW, Cyber Crime Cell, CBI, Justice K. Venktaswami Commission of inquiry laid down a foundation into the intricacies of Finance, Information Technology and Law as the investigated most intricate offences of Economic, Cyber & Corruption Cases.

Education

ISACA

Certified Information Systems Auditor (CISA), Information System Audit, CSA, Governance & Management of IT, SDLC, DRP, DC, Access Control, Ist

2014-2015

Cisco Certified Network Associate

CCNA, Operation of IP Data Networks; LAN Switching Technologies; IP Adressing IPv4 & IPv6; IP Routing Tec

2014 – 2014

EC-Council

Certified Ethical Hacker, Ethical Hacking and Countermeasures v8, A+

2014-2014

IACIS

Network Forensic Analysis Program, Network Forensic

2014-2014

IACIS, USA

Cellphone Forensic Program, Mobile Forensic

2014 – 2014

International Association of Computer Investigative Specialist

Certified Forensics Computer Examiner, Computer Forensics, Ist

2012-2013

AccessData

AccessData Certified Examiner (ACE), Digital Forensic, 84%

2012-2012

IACIS

Basic Computer Forensic Examiner, Computer Forensic

2012-2012

Asian School of Cyber Laws

PG Program in Cyber Security & Incident Response, Cyber Crime & Investigation

2010-2010

World Intellectual Property Organization Academy

Electronic Commerce and Intellectual Property, Electronic Commerce, domain names and Intellectual Property

2010 – 2010

World Intellectual Property Organization Academy

Arbitration and Mediation Procedure under the WIPO Rules, Arbitration & Mediation

2010-2010

Indian Law Institute

PGD in Alternate Dispute Resolution, Arbitration, Mediation, Negotiation, Conciliation

2009-2010

Sikkim Manipal University of Health, Medical and Technological Sciences

MBA(Information Technology), E-commerce, Computer Languages C++, C#, HTML, JavaScript, VIsual Basic, XML, VBScript, Perl etc., Excellent

2008-2010

Indian Law Institute

PGD in Drafting of Legislation, International Agreements, Contracts & Treaties, Drafting of Legislation, International Agreements, Contracts & Treaties, IInd

2008-2009

I P University, Delhi

Certificate course of “Cyber Crime Investigation & Cyber Forensic”

2008-2008

Association of Certified Fraud Examiners

CFE, Fraud Investigation, Prevention and Deterrence, Ist

2007-2007

Asian School of Cyber Laws

Certificate course of “Cyber Crime Investigator”

2006-2006

Indian Law Institute

PGD in Cyber Law, Cyber Law, Ist

2005-2006

Delhi University

LLB, Law

1998-2001

Institute of Cost and Works Accountants of India - ICWAI

Financial Managment, Accountancy, Cost Accounting, IInd

1992-1996

Delhi University

B.Com (H)

1989-1992

Professional Associations & Memberships

Construction Industry Arbitration Council

Arbitrator

2015

Faculty of Law, University of Delhi

Associate Professor (Guest Faculty)

2015

Pacific International Arbitration Center, Vietnam

International Arbitrator

2015

Delhi International Arbitration Centre

Arbitrator

2015

Central Govt.

Central Govt. Counsel

2014

Multi-Disciplinary School of Economic Intelligence (MDSEI)

Guest Faculty

2014

National Telecommunications Institute for Policy Research, Innovation & Training (NTIPRIT)

Guest Faculty

2014

National Stock Exchange of India Limited

Member of Appellate Arbitral Tribunal

2013

IACIS

Certified Forensic Computer Expert (CFCE)

2013

Directorate of Enforcement

Guest Faculty

2014

The International Association of Computer Investigative Specialists

Empanelled IACIS

2012

London Court of International Arbitration

International Arbitrator

2014

American Feed Industry Association (AFIA)

Member

2014

Indian Institute of Corporate Affairs

Guest Lecturer

2014

Indian Law Institute

Guest Lecturer, Intl. Commercial Arbitration

2014

Vienna International Arbitral Centre

International Arbitrator

2014

The Internet Society (ISOC)

Member of Internet Society Delhi Chapter

2014

Central Detective Training School

Guest Lecturer

2014

Central Bureau of Investigation

Guest Lecturer

2014

International Association of Computer Investigative Specialist, USA

Member of QA Sub-Committee

2014

ISACA

Guest Faculty

2014

NICFS

Guest Lecturer

2013

National Stock Exchange of India Limited

Member of the Investor Grievance Resolution Panel

2013

ASIAN DOMAIN NAME DISPUTE RESOLUTION CENTRE (Hong Kong)

International Arbitrator

2013

National Stock Exchange

Arbitrator

2013

International Centre for Alternative Dispute Resolution (ICADR)

Arbitrator

2014

Delhi High Court

Cyber Lawyer, Arbitrator

2008

International Technology Law Association

Member of ITech Law Association

2012

Bombay Stock Exchange Ltd.

Member of the Investors Grievances Redressal Committee

2012

MCX Stock Exchange Ltd.

Member of Investor Grievance Redressal Committee

2012

IACIS

Member

2012

Controller of Certifying Authorities

Empanelled Legal Expert

2011

MCX Stock Exchange Ltd.

Arbitrator

2010

Police Training College, Delhi Police

Guest Lecturer

2008

Multi Commodity Exchange of India

Arbitrator

2008

Hazen Legal Associates

Managing Partner

2008

Indian law Institute

Guest Lecturer of Cyber Law

2008

Kuala Lumpur Regional Centre for Arbitration

International Arbitrator

2014

The World Bank

Consultant

2008

Cyber Crime Cell Delhi Police

Investigating Officer

2005-2008

Economic Offences Wing, Delhi Police

Investigating Officer

2003-2005

Justice K. Venkataswami Commissioner of Enquiry (Tehelka)

Investigating Officer

2001-2002

CBI

Investigating Officer

1998-2000

Delhi Police

Investigating Officer

1995-1998

Honors and Awards

ADMINISTRATIVE PANEL DECISION (Hong Kong Office)

Asian Domain Name Dispute Resolution Centre

2014

Contact

B-10/4, sec-8, rohini, Near Balaji Complex
Rohini, New Delhi 110085, India

  • 9871435035

Areas of Practice
  • Administrative Law
  • Commercial Law & Contracts
  • Criminal Law
  • Securities Law
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