The firm primarily focuses on white collar crimes, economic offences and criminal cases registered for non-compliance of various labour, tax, and company law enactments such as the Shops and Commercial Establishments Act, Legal Metrology Act, Companies Act, Income Tax Act, Provident Funds Act, Negotiable Instruments Act and other such enactments. We also have extensive experience in prosecuting and defending corporate offences.
We are currently defending some of the Accused in a matter at New Delhi relating to the coal scam which was investigated by the CBI. We have also acted for a major cement company in a CBI case relating to allegations of improper weighment wherein we were able to secure discharge for the client. We extensively deal with criminal cases under the Information Technology Act, 2000 and white collar crimes under Indian Penal Code, Bhartiya Nyaya Sanhita and other enactments.
We regularly advise clients on issues arising out of Prevention of Money Laundering Act, 2002 on pre-trial strategies such as investigation and enquiry by the Enforcement Directorate, strategy on provisional attachment and attachment of alleged proceeds of crime, trial strategy and we regularly appear before the Adjudicating Authority and Appellate Tribunal under PMLA situated at Delhi and also before the Special Court constituted for trying the offences under PMLA.
We regularly appear before the Hon’ble High Court of Karnataka and Hon’ble Supreme Court of India on behalf of large corporates as well as individual clients in Criminal Petitions, Criminal Revision Petition, Bail, quashing of charges and other such Petitions before all three benches of the Hon’ble High Court of Karnataka. We also appear before the Hon’ble Supreme Court of India in matters concerning economic offences and white-collar crimes and also before the Special Courts established under specific statues
