Criminal Litigation

The firm has extensive experience representing clients in criminal matters across different courts in India, including the Supreme Court, High Courts, and District Courts. The firm specializes in the following areas of Criminal Litigation: 

- Corporate Fraud, Insider Trading, and Market Manipulation

- White Collar Crimes/Economic Offences

- Department of Company Affairs – Serious Frauds Investigation Office

- Bank/Financial Institutions Frauds

- Misappropriation and Siphoning of Funds

- Dishonor of Cheques

- Quashing of FIRs/Bails/Trial

- Criminal Complaints

- Criminal Writs/Revisions/Appeals

- Defamation Cases

- Prevention of Money Laundering Act

- Prevention of Corruption Act

- Violation of Intellectual Property Rights/Cyber Laws

- FEMA/COFEPOSA/SAFEMA

- Narcotics and Drugs Violation: The firm has extensive experience representing clients in criminal matters across different courts in India, including the Supreme Court, High Courts, and District Courts. The firm specializes in the following areas of Criminal Litigation: 

- Corporate Fraud, Insider Trading, and Market Manipulation

- White Collar Crimes/Economic Offences

- Department of Company Affairs – Serious Frauds Investigation Office

- Bank/Financial Institutions Frauds

- Misappropriation and Siphoning of Funds

- Dishonor of Cheques

- Quashing of FIRs/Bails/Trial

- Criminal Complaints

- Criminal Writs/Revisions/Appeals

- Defamation Cases

- Prevention of Money Laundering Act

- Prevention of Corruption Act

- Violation of Intellectual Property Rights/Cyber Laws

- FEMA/COFEPOSA/SAFEMA

- Narcotics and Drugs Violation: The firm has extensive experience representing clients in criminal matters across different courts in India, including the Supreme Court, High Courts, and District Courts. The firm specializes in the following areas of Criminal Litigation: 

- Corporate Fraud, Insider Trading, and Market Manipulation

- White Collar Crimes/Economic Offences

- Department of Company Affairs – Serious Frauds Investigation Office

- Bank/Financial Institutions Frauds

- Misappropriation and Siphoning of Funds

- Dishonor of Cheques

- Quashing of FIRs/Bails/Trial

- Criminal Complaints

- Criminal Writs/Revisions/Appeals

- Defamation Cases

- Prevention of Money Laundering Act

- Prevention of Corruption Act

- Violation of Intellectual Property Rights/Cyber Laws

- FEMA/COFEPOSA/SAFEMA

- Narcotics and Drugs Violation: The firm has extensive experience representing clients' criminal matters at the pan-Indian level across different courts, including the Supreme Court of India, High Courts, and District Courts.

The firm practices in the following areas of Criminal Litigation:

- Corporate Frauds, Insider Trading and Market Manipulation;
- White Collar Crimes / Economic Offences;
- Department of Company Affairs – Serious Frauds Investigation office;
- Bank / Financial Institutions Frauds;
- Misappropriation and Siphoning of Funds;
- Dishonor of Cheques;
- Quashing of FIRs/ Bails/ Trial;
- Criminal Complaints;
- Criminal Writs / Revisions / Appeals;
- Defamation Cases;
- Prevention of Money Laundering Act;
- Prevention of Corruption Act;
- Violation of Intellectual Property Rights / Cyber Laws;
- FEMA / COFEPOSA/ SAFEMA;
- Narcotics and Drugs Violation.