Criminal

Bhasin Legal Consultants is one of India’s leading Full Service Law Firms, having expertise in White Collar Criminal Defence & Criminal Compliance.

The Primary Aim of the highly competent, accessible, and well-informed Bhasin Legal Consultants Team is client satisfaction – which is achieved through our practice of transparency, immediate, and response times. Our clients are always kept involved – from the time their matters are strategized, to the execution of this strategy. The Bhasin Legal Consultants Team is always on call to ensure that our client’s interests are best served and our commitment to Quality Legal Service is always honored. Our team is further complemented by a vanguard of specialist consultants.

Bhasin Legal Consultants offers a wide range of Legal Services with Criminal Law at its core and is today lauded by many as one of India’s finest White Collar Criminal Defence Law Firms. The execution of Criminal Law matters in today’s inter-connected world, which abounds with exceptionally proactive media houses, requires a special skill set which Bhasin Legal Consultants proudly offers. Our criminal law expertise has, by our experience, been fine-tuned to deal with diverse sectors of Industry and the complex needs of High Net Worth Individuals.

The Bhasin Legal Consultants practice areas include White Collar Criminal Defence, Criminal Compliance, Criminal & Civil Litigation, Dispute Resolution, Economic Offences, Debt Recovery, IT Crime, International Extradition, Transnational Crime, Transactional Support Services, Due Diligence & Private Investigations.

We represent clients on all types of criminal cases across courts and tribunals. We have a network of criminal lawyers around the country and thus our clients do not have to engage local lawyers. We have in our panel of advocates, Advocates on Records (AOR) who can file petitions directly with the Supreme Court.

Our sphere of representation ranges from

  • Supreme Court
  • High Courts
  • District Courts

We cater to the needs of our clients in all areas of criminal litigation and represent them in an array of matters such as

  • Quashing of FIR
  • Criminal Writs
  • Criminal Complaints (including registration of FIR under section 156(3) Cr.P.C from Court)
  • Dowry demand matter under section 406 / 498-A of IPC
  • Domestic Violence
  • Bank/Financial Institutions Fraud and Forgery
  • Misappropriation of funds
  • Embezzlement
  • Violation of Intellectual Property Rights /Cyber Laws
  • Piracy
  • Dishonor of Cheques
  • Criminal Breach of Trust
  • Cheating
  • FEMA violation
  • Narcotics and Drugs violations
  • Bails
  • Trial
  • Evidence
  • Suspension of Sentence
  • Appeals
  • Revisions