Criminal law in India is primarily governed by the Bhartiya Nyaya Sanhita, 2023 (Formerly IPC, 1860), Bhartiya Nagarik Suraksha Sanhita, 2023 (Formerly, CrPC, 1973), Bhartiya Sakshya Adhiniyam, 2023 (Formerly, Evidence Act, 1872), and various special legislations such as the Prevention of Corruption Act, PMLA, NDPS Act, IT Act, POSH Act, Companies Act (criminal liability), and Economic Offences legislations.
Neocalp Attorneys and its team, delivers various services involving special prosecution, criminal defence, advise on criminal matters, conducting trials, prosecution. The firm usually deal with corporate criminal liability, white-collar crimes, regulatory prosecutions, and disputes arising from criminal allegations against business entities, directors, or officers etc. primarily before Writ and Appellate Court like Supreme court and High Court along with other trial courts.
Trial and Appellate Litigation:-
Supreme Court Practice: Special Leave Petitions, criminal appeals, transfer petitions, constitutional challenges to penal laws, Bail Matters. High Court Representation: Petitions for bail, anticipatory bail, quashing of FIRs under Section 482 CrPC, criminal appeals, and revisions etc. Trial Court Representation: Defence in criminal complaints, prosecution under IPC and special laws. Other Criminal Proceedings.
Corporate and White-Collar Crime Defence: -
Defence in cases of money laundering (PMLA), economic offences, insider trading, corruption, and cyber fraud etc. Representation before special courts, NCLT (for fraud under Companies Act), and Appellate Tribunals (e.g., PMLA Appellate Tribunal, SAT for SEBI offences) etc. Internal investigations for companies facing allegations of fraud or corruption.
Advisory Services: -
Advising individuals, corporations, and boards on potential criminal liability. Compliance audits to avoid criminal exposure under economic and regulatory laws. Advisory on corporate frauds, whistleblower issues, and internal investigations. Preventive legal advice to reduce litigation risk in business operations. Advising on other criminal matters.
Representation before Investigative Agencies: -
Assisting during investigation by Police, CBI, ED, SFIO, DRI, Income Tax authorities. Representation in interrogation, search and seizure proceedings. Advisory on rights of accused and procedural safeguards.
Representation in other Criminal proceedings.
The firm with its competent attorneys and advocates, endeavor to defend the parties from criminal liability. The firm and its team religiously belief in the classic principle of criminal that “i.e. Everyone is innocent until and unless proven guilty.”
Neocalp Attorneys and its team, delivers various services involving special prosecution, criminal defence, advise on criminal matters, conducting trials, prosecution. The firm usually deal with corporate criminal liability, white-collar crimes, regulatory prosecutions, and disputes arising from criminal allegations against business entities, directors, or officers etc. primarily before Writ and Appellate Court like Supreme court and High Court along with other trial courts.
Trial and Appellate Litigation:-
Supreme Court Practice: Special Leave Petitions, criminal appeals, transfer petitions, constitutional challenges to penal laws, Bail Matters. High Court Representation: Petitions for bail, anticipatory bail, quashing of FIRs under Section 482 CrPC, criminal appeals, and revisions etc. Trial Court Representation: Defence in criminal complaints, prosecution under IPC and special laws. Other Criminal Proceedings.
Corporate and White-Collar Crime Defence: -
Defence in cases of money laundering (PMLA), economic offences, insider trading, corruption, and cyber fraud etc. Representation before special courts, NCLT (for fraud under Companies Act), and Appellate Tribunals (e.g., PMLA Appellate Tribunal, SAT for SEBI offences) etc. Internal investigations for companies facing allegations of fraud or corruption.
Advisory Services: -
Advising individuals, corporations, and boards on potential criminal liability. Compliance audits to avoid criminal exposure under economic and regulatory laws. Advisory on corporate frauds, whistleblower issues, and internal investigations. Preventive legal advice to reduce litigation risk in business operations. Advising on other criminal matters.
Representation before Investigative Agencies: -
Assisting during investigation by Police, CBI, ED, SFIO, DRI, Income Tax authorities. Representation in interrogation, search and seizure proceedings. Advisory on rights of accused and procedural safeguards.
Representation in other Criminal proceedings.
The firm with its competent attorneys and advocates, endeavor to defend the parties from criminal liability. The firm and its team religiously belief in the classic principle of criminal that “i.e. Everyone is innocent until and unless proven guilty.”
