Practices

• Anticipatory Bail in Corporate Fraud and Sfio Investigations Under Companies Act 
• Anticipatory Bail in Corruption Cases Under Prevention of Corruption Act 
• Anticipatory Bail in Customs Evasion and Cross Border Economic Offences Under Customs Act 
• Anticipatory Bail in Cyber Financial Crimes and Data Offences Under Information Technology Act 
• Anticipatory Bail in Financial Fraud and Cheating Cases Under Bharatiya Nyaya Sanhita 
• Anticipatory Bail in Gst Fraud and Tax Evasion Cases Under Gst Law 
• Anticipatory Bail in Money Laundering Cases Under Prevention of Money Laundering Act 
• Anticipatory Bail 
• Appeals Statutory Criminal Appeals Before High Court 
• Bail in Sfio Driven Corporate Fraud Investigations Under Companies Act 
• Bail Under Statutory Restrictions in Money Laundering Cases Under Prevention of Money Laundering Act 
• Bail Under Statutory Restrictions 
• Cancellation of Bail 
• Challenge to Arrest and Custodial Interrogation 
• Challenge to Arrest and Detention Under Gst and Customs Laws 
• Challenge to Attachment of Bank Accounts in Money Laundering Cases 
• Challenge to Charge Sheet Final Report 
• Challenge to Cognizance Orders 
• Challenge to Directions and Penalties Imposed by Competition Commission 
• Challenge to Freezing of Assets in Multi Agency Economic Investigations 
• Challenge to Initiation of Prosecution Under Income Tax Law 
• Challenge to Prosecution Sanction in Corporate and Sfio Cases 
• Challenge to Provisional Attachment of Properties Under Benami Law 
• Challenge to Sanction for Prosecution in Corruption Cases 
• Challenge to Sanction for Prosecution 
• Challenge to Search and Seizure Actions Under Gst Law 
• Challenge to Search and Seizure 
• Challenge to Summoning Orders in Corporate Fraud and Sfio Proceedings 
• Challenge to Summoning Orders in Sebi and Securities Regulation Cases 
• Challenge to Summons and Notices Under Income Tax Law 
• Challenge to Summons Issued Under Money Laundering Law 
• Challenge to Summons Notices Issued by Authorities 
• Confiscation and Vesting Proceedings in Money Laundering Cases 
• Confiscation of Benami Properties and Related Challenges 
• Contempt Petitions in Criminal Proceedings 
• Criminal Writ Petition Article 226 227 
• Discharge Proceedings Challenge at High Court Stage 
• Enforcement and Non Compliance Proceedings Under Competition Law 
• Enforcement Proceedings Arising From Fema Adjudication Orders 
• High Court Strategy in Economic Offences Involving Overlapping Jurisdictions and Agencies 
• Multi Statute Defence in Parallel Proceedings Involving Pmla Gst Customs and Income Tax 
• Penalty and Adjudication Proceedings Under Foreign Exchange Management Law 
• Petition for Defreezing of Bank Accounts 
• Petition for Return of Seized Property 
• Petition Under Inherent Jurisdiction Section 482 Crpc Section 528 Bnss 
• Petitions Against Non Registration of Fir 
• Petitions Seeking Fair Investigation Sit Cbi 
• Proceedings Relating to Evidence Admissibility Issues 
• Proceedings Relating to Search Seizure and Evidence Under Income Tax Law 
• Proceedings Relating to Summons and Recording of Statements Under Money Laundering Law 
• Proceedings Relating to Summons and Recording of Statements 
• Quashing of Fir Complaint 
• Quashing of Fir in Corporate Fraud and Mismanagement Cases Under Companies Act 
• Quashing of Fir in Cyber Financial Crime and Online Fraud Cases 
• Quashing of Fir in Financial Fraud and Cheating Cases Under Bharatiya Nyaya Sanhita 
• Quashing of Fir in Gst Prosecution and Input Tax Credit Fraud 
• Quashing of Fir in Multi Agency Economic Offence Investigations 
• Quashing of Fir in Sebi Enforcement and Securities Violations 
• Quashing of Fir in Securities Contracts and Market Manipulation Cases 
• Quashing of Fir in Tax Evasion and Prosecution Under Income Tax Law 
• Quashing of Summoning Order 
• Regular Bail in Corporate Fraud Cases Under Companies Act 
• Regular Bail in Corruption Prosecution Under Prevention of Corruption Act 
• Regular Bail in Customs Offences and Economic Smuggling Cases Under Customs Act 
• Regular Bail in Cybercrime and Digital Financial Offences Under It Act 
• Regular Bail in Gst Offences Involving Fake Invoicing and Itc Fraud 
• Regular Bail in Money Laundering Prosecution Under Prevention of Money Laundering Act 
• Regular Bail 
• Revision Petitions Against Trial Court Orders 
• Transfer Petitions 
• Writ Petition Against Adjudication Orders 
• Writ Petition Against Arrest or Coercive Action 
• Writ Petition Against Confiscation Proceedings 
• Writ Petition Against Look Out Circulars 
• Writ Petition Against Provisional Attachment Freezing of Accounts 
• Writ Petitions Against Arbitrary Arrest or Look Out Circulars in Economic Offences 
• Writ Petitions Against Benami Property Attachment Proceedings 
• Writ Petitions Against Coercive Action by Enforcement Directorate 
• Writ Petitions Against Provisional Attachment Under Money Laundering Law 
• Writ Petitions Challenging Confiscation Under Money Laundering Law 
• Writ Petitions in Benami Property Confiscation and Vesting Matters 
• Writ Petitions in Fema Adjudication and Enforcement Proceedings 
• Writ Petitions in Fugitive Economic Offender Proceedings