Economic Offences
Prevention of Money Laundering Act (PMLA)
Defending against Enforcement Directorate actions.
Handling complex attachments of property, adjudicating authority proceedings, and appellate tribunals under the stringent PMLA framework.
Prevention of Corruption Act, 1988
Protecting corporate and individual integrity.
Representing public servants and private executives against CBI and vigilance inquiries involving bribery, disproportionate assets, and criminal misconduct.
NI Act, 1881
High-value commercial instrument recoveries.
Prosecuting and defending matters regarding the dishonour of cheques in multi-crore corporate transactions under Section 138.
SFIO Matters
Serious Fraud Investigation Office defense.
Providing strategic counsel during massive corporate fraud investigations initiated by the Ministry of Corporate Affairs, spanning multi-jurisdictional audits.