Criminal Law

Criminal Law Siri Fort

  • 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.

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