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NEOCALPATTORNEYS

Practice Area

Criminal Law

Bail, quashing, appeals and white-collar defence under the BNS, BNSS and special statutes.

Criminal law in India is governed by the Bharatiya Nyaya Sanhita, 2023, the Bharatiya Nagarik Suraksha Sanhita, 2023 and the Bharatiya Sakshya Adhiniyam, 2023, along with special legislation such as the Prevention of Corruption Act, PMLA, NDPS Act, IT Act and POSH Act.

We handle criminal defence, special prosecution, trials and advisory work, with a focus on corporate criminal liability, white-collar crime and regulatory prosecutions, primarily before the Supreme Court and High Courts.

Trial & Appellate Litigation

  • Supreme Court: SLPs, criminal appeals, transfer petitions, bail matters
  • High Courts: bail, anticipatory bail, quashing of FIRs, appeals and revisions
  • Trial courts: defence in criminal complaints and prosecutions

White-Collar Defence

  • Money laundering (PMLA), economic offences, insider trading, corruption and cyber fraud
  • Special courts, NCLT and appellate tribunals
  • Internal investigations

Advisory

  • Potential criminal liability of individuals and boards
  • Compliance audits to avoid criminal exposure
  • Whistleblower issues and internal investigations

Investigative Agencies

  • Assistance during investigation by Police, CBI, ED, SFIO, DRI and Income Tax authorities
  • Search and seizure proceedings
  • Rights of the accused and procedural safeguards

We firmly believe in the classic principle of criminal law: everyone is innocent until proven guilty.