Criminal Matters

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