CRIMINAL LITIGATION

The firm has extensive experience in representing clients in all type of Criminal matters at PAN India level, in all courts including Supreme Court of India, High Courts and District Courts. The team comprises of efficient professionals and qualified advocates, who have excellent skills to handle cases of criminal and quasi criminal nature including defamation, white collar crimes, economic offences, insider trading, corporate frauds, market manipulation etc. The team is well equipped to handle critical aspects and consequences that form a part of criminal litigation. The team investigates all angles of a case and offer ideal solutions to ensure a fair trial. The firm offers following services in the field of criminal law:

Bail:

  • Regular Bail
  • Anticipatory Bail
  • Appeal in High Court and Supreme Court

Fir & complaints:

  • Drafting and Filing of Complaints before the Police or Magistrate/Court
  • Filing of First Information Reports (FIRs)
  • Quashing of FIRs and Criminal Complaints under Section 482 of the Code of Criminal Procedure

Appeal & revision:

  • Criminal Appeal
  • Criminal Revision
  • Appeal before the Hon’ble High Courts and the Hon’ble Supreme Court of India

Offences under other criminal laws:

  • Prevention of Money Laundering Act;
  • Prevention of Corruption Act, 1988
  • Conservation of Foreign Exchange and Prevention of Smuggling Activities Act
  • Smugglers and Foreign Exchange Manipulators Act, 1976
  • Juvenile Justice Act, 2000
  • Narcotics & Drug violations barred by the Narcotics, Drugs & Psychotropic Substances Act, 1985
  • Immoral Traffic (Prevention) Act, 1956
  • Arms act, 1959
  • Electricity Theft under Electricity Act, 2003
  • Maintenance Claims under Section 125 of Cr.P.C., 1973
  • Contempt of Courts Act, 1971

Banks/financial institutions frauds:

  • Cheque bounce/Dishonour of cheques
  • Criminal Proceedings under Section 138 of the Negotiable Instruments Act, 1881
  • Misappropriation and Siphoning of Funds

Economic offences:

  • SEBI Act, 1992
  • FEMA, 1999

Cyber crimes:

  • Crimes under the Information Technology Act, 2000
  • Online Fraudulent Financial Transactions
  • Cyber Stalking

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