CRIMINAL LAW
CRIMINAL LAW
Similar to Civil law, Criminal law is one of the oldest law practices in India.
When you are fighting a criminal case, there are a lot of aspects that need expert guidance and careful consideration.
White collar crimes are on the rise, and their methods also get sophisticated. We have been prosecuting against and defending such cases to ensure that our client’s interest is safeguarded.
Along with issues related to bail, fraudulent transactions etc, people often need help with litigation and evaluating digital evidence etc.
Cyber crime – cyber crimes are growing at an alarming speed. With the AI tools available for everyone, criminals are also using it to their advantage. NyayNiti has already witnessed cases where such tools are leading to criminal law cases.
If you need any support in the following areas, please do not hesitate to connect with us!
Institution of Complaints – FIR/
Private Complaint
Anticipatory Bail (Pre-Arrest Bail)
Regular Bail (Post-Arrest Bail)
Quashing of Criminal Complaints/FIR
Criminal Trails
Criminal Revisions and Appeals
Banking & Financial Crime
Cases on Banking and Financial crimes are our Forte !!
- Addresses legal complexities arising from financial misconduct, including fraud, embezzlement, and regulatory violations within the banking sector.
- Navigates the intricacies of financial crime investigations and prosecutions.
MPID (Maharashtra Protection of Interest of Depositors)
- Addresses cases that relate to the protection of depositors’ interests in financial establishments who have defaulted on their obligations.
- It also provides remedy for the recovery of deposited funds.
PMLA (Prevention of Money Laundering Act)
- Handles cases related to allegations of money laundering, ensuring compliance with anti-money laundering regulations.
- Provides counsel on the legal implications of financial transactions and asset seizures.
Cyber Crime (Digital Evidence)
- Addresses criminal activities conducted through digital platforms, including hacking, data breaches, and online fraud.
- Focuses on the collection, analysis, and presentation of digital evidence in court proceedings.
White Collar Crime
- Addresses non-violent crimes committed by individuals in professional or business settings, such as corporate fraud, documentation,insider trading, and forgery.
- Provides legal counsel in complex cases involving financial and regulatory violations.
MCOCA (Maharashtra Control of Organised Crime Act)
- Addresses cases involving organized criminal syndicates and their activities, including extortion, kidnapping, and contract killings.
- Provides legal representation in cases involving stringent provisions of organized crime legislation.
What are your challenges? Every challenge is unique. Sometimes online meetings / a personal consultation is all that is required to solve a problem!
Need more information? Our experts are available for help.
FAQ
Survey the land with government authorities and file a legal case if required. We help clients resolve boundary disputes through legal means.
You can file for an injunction to stop the encroachment and seek possession through court. Our team specializes in such land disputes.