Criminal Law new-industrial-township-no-2-faridabad
Cases pertaining to Economic Offences
Cases pertaining to Prevention of Corruption Act, 1988; Narcotic Drugs & Psychotropic Substances Act, 1985
Complaints under FEMA, COFEPOSA, Foreign Contribution & Regulation Act (FCRA); Official Secrets Act; Prevention of Money Laundering Act (PMLA) etc.
Defamation cases
Complaints under the Companies Act relating to Non-compliance of various provisions of Companies Act like non-holding of Annual General Meeting, Non-payment of Dividend etc.
Complaints U/s. 138 Negotiable Instruments Act.
Central Excise & Gold Appellate Tribunals (CEGAT) and various Customs Authorities.
The Firm has also been handling cases pertaining to Anti-Dumping and Anti-Circumvention Law.
The firm has also association with Detective Agencies.