Strategic Defense for India's Most Complex Regulatory Prosecutions
PMLA. SEBI. CBI. NIA. Each agency has its own procedural logic. We know the investigators, the benches, and the facts that determine outcomes — before you are summoned.
Agency-Specific. Statute-Precise.
Each matter demands counsel who has navigated that specific agency's enforcement playbook. We do not generalise across regulatory bodies — we operate inside each one.
PMLA / ED Matters
Attachment challenges, bail applications, and trial defense under the Prevention of Money Laundering Act before the PMLA Special Court and appellate benches.
SEBI Investigations
Securities fraud defense, insider trading proceedings, and consent mechanism negotiations with SEBI's Enforcement and Market Regulation departments.
CBI & NIA Cases
Representation in Central Bureau of Investigation and National Investigation Agency matters, from custodial interrogation through special court trial.
IBC / SARFAESI / Company Law
Insolvency proceedings, secured creditor enforcement defense, and corporate law litigation before NCLT, DRT, and High Courts.
Income Tax Litigation
Search and seizure defense, assessment disputes, and appellate representation before CIT(A), ITAT, and High Courts in complex tax prosecution matters.
Customs & DRI Investigations
Defense in Directorate of Revenue Intelligence and Customs enforcement proceedings, including adjudication, show-cause notices, and CESTAT appeals.
PBPT & Arms Act Matters
Prohibition of Benami Property Transactions and Arms Act defense — two of India's most procedurally demanding statutes requiring specialist trial counsel.
Negotiable Instruments Act
Section 138 cheque dishonour defense and prosecution — high-volume commercial disputes handled with the same procedural precision as complex financial crime matters.
Precision over volume. Results on record.
500+
13
20+
2 Cities
Kolkata and Delhi — covering eastern and northern India's principal High Courts, tribunals, and special agency courts.
High-stakes matters defended across financial crime and regulatory prosecution forums since inception.
Distinct central agencies and regulatory bodies in which the firm has active procedural experience and trial representation.
Years of combined practice in white-collar crime defense, financial regulation, and corporate litigation across India.
If you have received a summons or your premises are under raid, the first call determines what follows.
Confidential consultation. No press releases. No client list. We know the players in your matter — and we move fast.