Criminal Law
The firm primarily focuses on white collar crimes, economic offences and criminal cases registered for non-compliance of various labour, tax, and company law enactments such as the Shops and Commercial Establishments Act, Legal Metrology Act, Companies Act, Income Tax Act, Provident Funds Act and other such enactments. We also have experience prosecuting and defending corporate crimes. We are currently defending the Accused in a coal scam matter at New Delhi relating to the alleged sale of coal rejects which is being investigated by the CBI. We are acting for a major cement major in a CBI case relating to improper weighment of coal by the Railways wherein the Trial Court was pleased to discharge our client holding that no offence was made out as against them. We have also filed criminal cases under the Information Technology Act, 2000 as against employees for theft of confidential information.
