White Collar Crimes

Drawing on our deep knowledge of legal and regulatory frameworks, we provide strategic counsel to individuals and companies on preemptive strategies aimed at mitigating the risk of criminal prosecution. Our team is adept and seasoned in managing cases involving large-scale fraud or deceit, with a comprehensive understanding and extensive experience in their application.

Our services include

Bail/Anticipatory Bail/Quashing Petitions
Conducting Compliance Investigations
Handling Whistleblower Complaints
Litigating Cheque Bouncing Cases
Advising on Anti-money Laundering Measures
Guiding on Anti-corruption Laws

Indicative Matters

Represented and advised clients with respect to bank and financial fraud matters at the pre-arrest, post-arrest as well as quashing stages.
Represented third parties with respect to protection of assets and resumption of assets in criminal proceedings.
Represented intervenors in various criminal proceedings relating to quashing, anticipatory bails and regular bail proceedings.
Represented clients in trial court proceedings in relation to cheque bouncing cases.
Represented and advised clients in relation to proceedings arising out of allegations pertaining to death by negligence, abetment to suicide as well bodily harm offences.

Work With Us

Our collegial culture welcomes people with a wide range of skills and backgrounds committed towards a shared vision of providing good counsel endorsed by a deep sense of integrity and ethical boundaries.

Articles on Practice Area

Case Boat

Bombay High Court’s Ruling Regarding The Imposition Of An Additional Charge Under The Code Of Criminal Procedure, 1973 Following An Application By The Prosecution

The Bombay High Court in the case of Nikhil Patt and Ors. vs. Central Bureau of Investigation and Anr. has held that even if an application for alteration of charge is filed by the prosecution,

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Are Legal Heirs Of A Deceased Sole Proprietor Liable To Discharge Personal Obligations Of The Deceased Under A Contract?

The Hon’ble Supreme Court in the case of Vinayak Purushottam Dube (deceased) through LRs. v/s Jayashree Padamkar Bhatt & Ors. has held that the legal representatives of a deceased are not liable to discharge contractual obligations

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Forming An Opinion On Preferential, Undervalued And Defrauding Transactions: Is It Mandatory?

The NCLT, Ahmedabad in the case of Shalabh Kumar Daga Liquidator of Silver Proteins Pvt Ltd vs. Himanshu J Domadia has held that as per Regulation 35A of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016

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A Power Of Attorney Holder Cannot Depose About Facts Which Are Not Within His Personal Knowledge Or Are Within The Personal Knowledge Of The Person Who He Represents

The Hon’ble Supreme Court in the matter of Manisha Mahendra Gala & Ors vs Shalini Bhagwan Avatramani & Ors stands as a testament to the nuanced considerations entailed in resolving disputes pertaining to property rights

Case Boat

Are You An Arbitral Award Holder Against A Central Government Body? You Can Claim 75% Without Enforcement Of Award Amount

Recently, Department of Expenditure, Ministry of Finance, Government of India has released an Office Memorandum (“ Office Memorandum ”) mandating insertion of Rule 227A in the General Financial Rules, 2017 (“ GFR Rules 2017 ”).