Criminal Litigation

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
  • Criminal Complaints;
  • Criminal Writs / Revisions / Appeals
  • Intellectual Property Rights
  • Joint Ventures
  • M&A Private Equity.
  • 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.
  • Dispute Resolution & Arbitration
  • Employment
  • Environment
  • Governance Risk and Compliance
  • Infrastructure & Energy

The firm has extensive experience in representing clients’ criminal matters at pan India level across different courts, including Supreme Court of India, High Courts and District Courts.