Our Expertise
White-collar Crime Defence
- Drafted pleadings and appeared in the challenge against the arrest of the highest executive of a steel corporation under Central Excise law without a formal demand notice. (Rajasthan High Court: 2012)
- Advised and represented multinational telecoms corporation in the litigation relating to 2G-spectrum scam. (Supreme Court, CBI Judge: 2010-2013)
- Represented a former public servant before the Supreme Court in case involving corruption charges where the investigators did not receive the mandatory sanction of the Government for prosecution. (Supreme Court: 2008-2013)
- Advised and represented a U.S. citizen in a constitutional challenge against an Interpol Red Corner Notice issued against him. (Supreme Court: 2008-2013)
- Represented a bona fide purchaser of immovable property forfeited thereafter by the Government as allegedly being proceeds of crime under Indian money laundering laws. (Tribunal for Forfeited Property: 2012)
- Drafted pleadings and represented the former director of an Indian textile company in a petition before the Delhi High Court for quashing of a criminal complaint and the registration of an FIR by the CBI for alleged bank fraud. (Delhi High Court: 2017-18)
- Advised an Indian steel corporation in a criminal case instituted by the CBI raising allegations of corruption in the grant of environment clearances for mining iron ore.
- Advised an Indian mining company in a CBI investigation based on a criminal complaint alleging misdeclaration of particulars in the application for grant of mining lease and the bribery of public servants
- Represented the director of an Indian company operating a tea estate before the Supreme Court in a case involving criminal prosecution for violation of the Plantation Labour Act.
- Represented a shipping company in a writ petition challenging provisional attachment of properties representing “value equivalent” of alleged debt owed by the company to persons accused of money-laundering (Delhi High Court: 2023-24)
- Presently representing former Chairperson of the National Stock Exchange who is charged with corruption in relation to the management of the stock exchange and allegedly preferential treatment to certain traders/stockbrokers (Special CBI Court, Delhi High Court, Supreme Court: 2022-23)
