Advocates & Legal Consultants — Mumbai, India ☎ +91 99201 18899  ·  ✉ singh.inderpal31@gmail.com

Practice Areas

Home / Practice Areas

Practice Area

Criminal Law

A complete criminal defence practice — from the registration of an FIR through anticipatory and regular bail, trial, and appeal.

The firm's advocates are experienced trial lawyers who appear before Magistrate and Sessions Courts across Mumbai and Maharashtra, as well as the Bombay High Court. The practice includes offences under the Bharatiya Nyaya Sanhita / Indian Penal Code, cheque dishonour prosecutions under Section 138 of the Negotiable Instruments Act, economic offences and matters attracting significant media attention. Every brief is built on close scrutiny of the evidence, procedural compliance by the investigating agency, and a clear courtroom strategy.

How we help

Anticipatory & regular bail applications · Defence at trial · Criminal appeals & revisions · Section 138 NI Act (cheque bounce) · Quashing petitions · Representation during investigation and summons.

Practice Area

Civil Law

Protecting property, business and contractual rights before civil courts at every level.

The firm has a strong record in property disputes — including redevelopment projects, society matters, tenancy disputes before the Small Causes Court, injunctions and stay orders, and technical remedies such as rejection of plaint under Order VII of the CPC. Clients range from individual flat owners to developers and companies navigating complex compliance questions.

🏛

How we help

Property & tenancy disputes · Redevelopment compliance · Suits, injunctions & stay orders · Small Causes Court matters · Recovery proceedings · Corporate and commercial disputes.

Practice Area

CBI Matters

Defence in investigations and prosecutions by the Central Bureau of Investigation.

CBI cases are high-stakes by definition — often politically sensitive, always closely watched. The firm has defended clients including a former State Home Minister in CBI proceedings, focusing on exposing procedural lapses, testing the evidence, and protecting the client's liberty and reputation at every stage, from summons to special court trial.

🔍

How we help

Representation during investigation & summons · Bail before Special CBI Courts · Trial defence · Appeals · Strategy for politically sensitive and high-profile matters.

Practice Area

NDPS

Representation in cases under the Narcotic Drugs and Psychotropic Substances Act, 1985.

NDPS prosecutions carry stringent bail provisions and severe penalties, which makes early, precise legal intervention essential. The firm's defence work concentrates on compliance failures in search and seizure, sampling and chain-of-custody, and the statutory safeguards under Sections 42, 50 and 52A — the grounds on which NDPS cases are most often won.

🛡

How we help

Bail applications under the NDPS Act · Trial defence before Special Courts · Challenges to search, seizure & sampling procedure · Appeals.

Practice Area

PMLA

Defence in Enforcement Directorate proceedings under the Prevention of Money Laundering Act, 2002.

The firm has substantial experience before the ED — responding to summonses, protecting clients from false implication in prosecution complaints, and arguing bail before Special PMLA Courts. Its advocates have represented Members of Parliament, senior political figures and business leaders in money-laundering investigations, combining technical mastery of the statute with the judgment needed in politically charged matters.

📜

How we help

Responses to ED summonses · Bail before Special PMLA Courts · Defence against attachment of property · Trial & appellate representation.

Practice Area

Economic Offences Wing (EOW)

Comprehensive legal representation in complex financial crime investigations — from inquiry and summons to investigation, arrest, bail, trial, and appeal.

The firm's advocates represent individuals, directors, professionals, and corporate entities in matters investigated by the Economic Offences Wing (EOW) involving allegations of cheating, criminal breach of trust, forgery, fraud, misappropriation, cyber-enabled financial crimes, and corporate offences. We appear before the Economic Offences Wing, Magistrate and Sessions Courts, and the Bombay High Court across Mumbai and Maharashtra.

We advise clients at every stage, including responding to notices and summons, recording of statements, anticipatory and regular bail, quashing proceedings, trial strategy, and appellate remedies.

Every matter is approached with meticulous scrutiny of financial records, banking transactions, electronic evidence, forensic reports, and procedural compliance by the investigating agency. We provide strategic, discreet, and result-oriented representation to safeguard our clients' legal and commercial interests while ensuring a robust defence throughout the proceedings.

💼

How we help

Responses to EOW notices & summons · Anticipatory & regular bail · Quashing proceedings · Trial strategy & defence · Appellate remedies · Scrutiny of financial, banking & electronic evidence.

Practice Area

Maharashtra Protection of Interest of Depositors (MPID) Act

Comprehensive legal representation in proceedings under the MPID Act — from investigation and attachment of properties to bail, trial, confiscation proceedings, and appeal.

The firm's advocates represent depositors, directors, promoters, partners, financial establishments, and other stakeholders in matters arising under the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999. We regularly appear before the Designated MPID Courts, Magistrate and Sessions Courts, and the Bombay High Court in proceedings involving attachment of movable and immovable properties, financial fraud allegations, and recovery claims.

Our practice includes advising clients during investigations, challenging provisional attachments, seeking de-attachment of properties, filing objections before the Competent Authority, obtaining anticipatory and regular bail, defending criminal prosecutions, and pursuing appellate remedies. We also assist depositors in protecting and enforcing their legal rights throughout the recovery process.

Every matter is handled through a meticulous examination of financial transactions, documentary evidence, statutory compliance, and the legality of actions taken by the investigating agencies and Competent Authorities. Our objective is to provide strategic, discreet, and effective representation while safeguarding our clients' financial interests and ensuring a robust defence at every stage of the proceedings.

🏦

How we help

Challenging provisional attachments & de-attachment of properties · Objections before the Competent Authority · Anticipatory & regular bail · Defence in MPID prosecutions · Appellate remedies · Depositor rights & recovery claims.

Discuss Your Matter With Us

Every case begins with a conversation. Reach out for a confidential consultation.

Contact Us