Advisory & Opinion

Matters pertaining to Financial Fraud, Money Laundering,

Economic Offence, Serious Fraud Investigation,

GST/ITC Fraud,

Cheating, Forgery,

Cyber Crime,

Prevention of Corruption Act,

White Collar Crime,

Look Out Notice Deletion,

Permission to Travel,

Cyber fraud and De-freezing of Bank Accounts. 

 

 Supreme Court (Advocate On Record)

Special Leave Petitions (Civil as well as Criminal),

Appeals (Civil as well as Criminal),

Anticipatory as well as Regular Bail ,

Caveats,

Curative Petition,

Contempt Petition,

Transfer Petitions,

Writ Petition (Civil as well as Criminal),

Review in Supreme Court of India.

 Litigation Support

 

Representing clients all over India in matters pertaining to Anticipatory & Regular Bails, Criminal Trails,

CBI Matters,

Prevention of Corruption,

Money Laundering,

Quashing of FIR’s,

Quashing of Look out Notice,

Permission to travel abroad,

Murder,

Rape,

POCSO and Narcotics/NCB.

 Due Diligence, Drafting & Reviewing

 

Drafting agreements as required by the Startups and Corporate,

Joint Venture Agreements,

Non Disclosure Agreements,

Family Settlements deeds,

Gift Deeds,

Sale Deeds,

Will,

Due Diligence with respect to Title Verification and Reviewing builder Agreements.