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CRIMINAL & INVESTIGATIONS

Counsel for Complex
Criminal & Regulatory Matters.

Strategic representation across investigations, economic offences, financial proceedings and appellate litigation before courts and competent authorities.

Overview
CRIMINAL & WHITE-COLLAR
Strategic Counsel
Overview

Criminal Litigation Before the Supreme Court of India

He provides high-calibre legal representation in criminal matters before the Supreme Court of India, with a specialised focus on CBI, Enforcement Directorate (ED), and PMLA litigation. Based in New Delhi, he is entrusted with complex, high-stakes and sensitive criminal cases, particularly those involving multi-agency investigations, financial crimes, and white-collar offences. Strategic Approach His criminal practice is defined by aggressive defence strategy, procedural precision, and deep understanding of economic offence laws, ensuring maximum protection of client rights in complex prosecutions and investigations. Particular emphasis is placed on CBI, ED and PMLA matters, where technical legal expertise and strategic litigation planning are critical.

PRACTICE AREAS

Scope of Criminal Practice

01
Special Leave Petitions (SLPs) – Criminal Matters (Article 136)
02
Criminal Appeals against High Court Judgments
03
Bail Matters (Regular & Anticipatory in complex cases)
04
Quashing of FIRs & Criminal Proceedings
05
CBI Investigations & Prosecution Matters
06
Enforcement Directorate (ED) Cases
07
PMLA Litigation (Prevention of Money Laundering Act)
08
White-Collar Crimes & Economic Offences
09
High-Profile & Sensitive Criminal Cases
FAQS

Frequently Asked Questions

What types of criminal cases do you handle? +

I represent clients in a wide spectrum of criminal matters, including offences investigated by the CBI, Enforcement Directorate (ED), Economic Offences Wing (EOW) and cases under the Prevention of Money Laundering Act (PMLA), IPC/BNS offences, white-collar crimes and high-profile criminal trials.

Do you handle anticipatory bail and regular bail matters? +

Yes, I specialise in securing anticipatory bail, regular bail, interim protection and quashing of FIRs before High Courts and the Supreme Court of India.

Can you represent clients in ED and PMLA cases? +

Absolutely, I provide strategic defence in complex ED investigations, PMLA prosecutions, attachment proceedings and appellate litigation before specialised tribunals and constitutional courts.

Do you handle criminal trials and appeals? +

Yes, I conduct trial advocacy before Sessions Courts and Special Courts, as well as criminal appeals, revisions and SLPs before High Courts and the Supreme Court.

How do you ensure confidentiality in sensitive criminal matters? +

I maintain strict client-attorney privilege and discretion, particularly in high-stakes and high-profile matters involving reputational risk.

Can you assist in quashing of FIRs and criminal proceedings? +

Relevant documents such as High Court judgments, case records, evidence, identification documents, and any supporting legal papers are usually required to prepare and file a case in the Supreme Court.

Do you represent corporate clients in criminal matters? +

Yes, I advise and defend corporations and senior executives in white-collar crimes, fraud investigations and regulatory prosecutions.

FAQs
LEGAL FAQ
Clear & Considered Guidance

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CONTACT ME

Need Legal Assistance?

For matters demanding absolute discretion, strategic precision, and uncompromising excellence before the Supreme Court of India, I as a counsel always entrusted by those who expect nothing less than the highest standard of advocacy. Engage with us for a strictly confidential consultation, where complex legal challenges are handled with authority, foresight and refined judgment.

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