Criminal Cases

The Firm has extensive experience in the industry of Criminal Litigation. Our team handles the proper representation of our clients across the different courts of Supreme Court of India, High Court and District Courts We undertake all types of Criminal Cases including filing of complaints under section 138 of N.I. Act, Section 14 of SARFAESI Act, Private Complaints etc., before the Appropriate Courts.

The firm practices in the following areas of Criminal Litigation

  • 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
  • Corporate Frauds, Insider Trading and Market Manipulation
  • White Collar Crimes / Economic Offences
  • Prevention of Corruption Act
  • Violation of Intellectual Property Rights / Cyber Laws
  • FEMA / COFEPOSA/ SAFEMA
  • Narcotics and Drugs Violation
  • Criminal Complaints
  • Criminal Writs / Revisions / Appeals
  • Defamation Cases
  • Prevention of Money Laundering Act
 

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