Criminal Disputes

Our criminal practice includes Cases related to Anti-Corruption (P.C.Act), Disproportionate of Asset Case, Corporate fraud, Economic Offences, White Color Crimes, Cheating, Criminal Breach of trust, Sexual Harassment & Rape, Sexual Crime against children-POSCO, women and child trafficking, murder, kidnapping & abduction, robbery, NDPS, MACOCA, UAPA, offence related to sedition, terrorism, defamation, contempt of courts and Other Offences related to Cyber, pornography, Economic fraud and Commercial Disputes, mostly investigated by CBI, NIA, EOW, ED, SFIO, Crime Branch and other Special branches of the Investigating agencies. The above said areas of practice is not exhaustive.

However, it is summarized as under:

  • Bail & Anticipatory Bail, Trial, Appeal etc. in general offences described in Indian Penal Code 1860, as amended up to date.

  • Anti-corruption & Disproportionate of Asset Cases (DA Cases), under P.C. Act (Trial by CBI Courts).

  • NDPS Cases, NIA Cases, CBI Cases etc.

  • Cases related to Organized Crimes viz. MACOCA, NDPS & ITPA etc.

  • Cases related to UAPA & PMLA.

  • Sexual Offences & POCSO, etc.

  • Cases related to women & child Trafficking, Drugs, counterfeit currencies etc.

  • Cases related to terrorism, sedition, waging war against government of India, fugitive offenders etc.

  • Economic offences, money laundering, Enforcement Directorate, SEBI, FEMA violation, prosecution under Company Act, 2013 etc.

  • Cyber Crimes & Offences related to internet, pornography, phishing, data theft, Hacking, offence etc.

  • Cases related to the Offences of crypto currency & breach of cyber security and counterfeit coins.

  • Cheque bouncing cases under Section 138/142 of NI Act.

  • Matrimonial disputes, domestic violence, dowry harassments, dowry death, maintenance case etc.

  • Cases related to the offence of abatement, conspiracy, offences related to elections, public servants, coin & government stamps, weights & measure, Public health &safety and religion etc.

  • Cases related to the offence of theft, robbery, dacoity, trespass, unlawful& wrongful confinements, abduction & kidnapping etc.

  • Cases related to the offence of murder, bodily injury, attempt to murder, rape, kidnapping etc.

THE COURTS WHERE WE PRACTICE GENERALLY:

  • Supreme Court of India, New Delhi

  • High Court of Delhi

  • High Court for the State of Punjab & Haryana at Chandigarh

  • High Court for the State of Rajasthan, Bench Jaipur

  • High Court for the State of Maharashtra Bench-Bombay &Nagpur

  • High Court for the State of Allahabad, Bench – Lucknow

  • CBI Courts (PC Act) & Other Fast-track Courts of Delhi

  • Special Courts set up for the trial of NDPS, NIA, POCSO, ITPA, PMLA, UAPA & MACOCA cases etc

  • All District & Session Courts, Delhi, Gurgaon, Ghaziabad & Noida

Other Practice Areas

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