We are a team of recognized and experienced professionals who provide consultancy, advocacy and solicitation services to our clients with regard to all stages of investigation (such as search, summon, inquiry or statement recording etc.). We handle our clients’ complex criminal trial/prosecution proceedings and bail application (including Anticipatory Bail) etc. for offences relating to Prevention of Money Laundering Act (PMLA), Income Tax Act, Goods & Services Tax (GST) Act, Customs Act, Central Excise Act, Service Tax, and Companies Act etc. before the Hon’ble Supreme Court, Hon’ble High Court, and District & Session Court including Special Court(s). We ensure best and timely services to our clients in order to safeguard their interest and rights.
Recent Posts
- Invocation of Section 21(5) of the Act requires proof of willfull suppression- AP High Court
- DELHI HIGH COURT REAFFIRMS MAGISTRATE’S LIMITED POWER UNDER SECTION 156(3) CRPC
- SUPREME COURT STRONGLY CRITICIZES ED FOR MISUSING PMLA TO PROLONG ACCUSED’S DETENTION
- Delhi HC upholds NFRA’S Authority; quashes disciplinary actions.
- STEP FORWARD! We represented this matter wherein Hon’ble Court acknowledged critical legal issues: whether demand can stand without a defined methodology under the Excise Act and whether penalty under Rule 26(1) was justified. Further scheduled for final hearing