Criminal Matters
The firm has extensive experience in representing clients in all types
of Criminal matters at PAN India level, in all courts.
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
