Where Procedural Depth Is Earned

Financial Crimes Defense

PMLA attachment orders, ED summons, and money-laundering chargesheets demand a defense built on the specific evidentiary standards each tribunal applies — not general criminal procedure.

The firm's record spans bail applications before Special PMLA Courts, anticipatory bail in CBI matters, and pre-arrest representation across DRI and Customs investigations.

Regulatory Prosecution Defense

SEBI adjudication orders, NIA prosecutions, and PBPT proceedings each carry distinct timelines and disclosure obligations. The firm maps those mechanics before the first response is filed.

Preparation methodology is fact-driven: identifying which officer's assessment controls the outcome, then constructing the record that survives scrutiny at every appellate level.

Corporate and Insolvency Litigation

IBC proceedings, SARFAESI enforcement, and Company Law tribunal matters require counsel who reads balance sheets as fluently as pleadings and can challenge valuation methodology in cross-examination.

Income Tax litigation and N.I. Act defense round out the corporate brief — handled with the same precision applied to criminal matters.

A Record Built on Specific Matters

Figures drawn from concluded mandates across PMLA, SEBI, CBI, NIA, and corporate litigation. No cases inflated, no outcomes overstated.

500+

15+

13

2

Mandates across central agencies and financial regulators

Years of continuous agency-level courtroom engagement

Distinct statutes and investigating agencies in active practice

Practice hubs — Kolkata and Delhi — for national coverage

If your matter involves a central agency, the next step is a confidential call

No intake forms reviewed by junior staff. Direct access to counsel familiar with your specific agency's investigation protocol from the first conversation.