Criminal and White-Collar Litigation
Criminal Law
All Practice Areas
White-Collar Crime & Economic Offences
Defense and advisory in Indian Penal Code (IPC), 1860 and Bharatiya Nyaya Sanhita (BNS), 2024 and special statutes, including but not limited to, Prevention of Money Laundering Act, Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, Securities and Exchange Board of India Act, and Prevention of Corruption Act, Information Technology Act, etc. Representation before various police stations, including, Economic Offences Wing, Enforcement Directorate, Serious Fraud Investigation Office, Financial Intelligence Unit–India, amongst others and courts all over India.
Criminal Defense & Bail Matters
All kinds of Bail matters (regular bail, anticipatory bail, transit bail), criminal writs, revisions, FIRs, quashing petitions (Sec. 482 CrPC), and serious Indian Penal Code (IPC), 1860 and Bharatiya Nyaya Sanhita (BNS), 2024 charges, including special statutes viz. Protection of Children from Sexual Offences (POCSO) Act, Narcotics Drugs and Psychotropic Substances Act, Unlawful Activities (Prevention) Act, Maharashtra Control of Organized Crime Act, Maharashtra Police Act, SC/ST (Prevention of Atrocities) Act, 1989, Juvenile Justice (Care and Protection of Children) Act, 2015, etc.
Banking, Finance & Cheque Bounce Cases (Section 138 NI Act)
Expertise in negotiable instrument disputes and banking litigation, including legal notice, complaint drafting, court representation, and final judgment — under Sections 138 and 141.
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01 What is the difference between criminal and white-collar crime?
Criminal offenses often involve violence or physical harm, while white-collar crimes include fraud, bribery, and financial misconduct — usually non-violent but serious.
02 Do I need a lawyer if I’ve been called for police questioning?
Yes. Having a lawyer ensures your rights are protected and prevents you from making statements that may be used against you.
03 Can white-collar crime charges lead to jail time?
Yes, if convicted. Penalties may include fines, asset seizure, and imprisonment, depending on the severity of the offense.
04 What should I do if I receive a legal notice or FIR?
Act quickly. Contact a criminal defense lawyer to review the case, respond appropriately, and guide you through the legal process.
01 What is the difference between criminal and white-collar crime?
Criminal offenses often involve violence or physical harm, while white-collar crimes include fraud, bribery, and financial misconduct — usually non-violent but serious.
02 Do I need a lawyer if I’ve been called for police questioning?
Yes. Having a lawyer ensures your rights are protected and prevents you from making statements that may be used against you.
03 Can white-collar crime charges lead to jail time?
Yes, if convicted. Penalties may include fines, asset seizure, and imprisonment, depending on the severity of the offense.
04 What should I do if I receive a legal notice or FIR?
Act quickly. Contact a criminal defense lawyer to review the case, respond appropriately, and guide you through the legal process.