The criminal law practice works closely with the white-collar crimes team. It handles high-profile white-collar crimes including criminal matters arising out of complex special laws such as PC Act/CBI, POSCO Act, NDPS, UAPA, SC/ST Act and assists and advice on investigations relating to Central Bureau of Investigation(CBI), Serious Fraud Investigation Office (SFIO), Enforcement Directorate(ED), National Investigation Agency(NIA) Economic Offences Wing(EOW), Directorate of Revenue Intelligence(DRI), etc.
The company advises and represents its clients in criminal matters and proceedings relating to the quashing of FIR, criminal complaints, criminal writs, domestic violence, misappropriation of funds, fraud and Forgery, violations of cyber laws, dishonour of cheques, cheating, POCSO, criminal breach of trust, etc. The company is frequently retained to conduct proceedings such as, criminal trial, bails, evidence and other proceedings such as remissions, suspension of sentence, furlough, parole commutation etc.
The company’s white-collar teams handle Corporate Frauds, Economic Offences, Insider Trading and Market Manipulation, Serious Frauds Investigation office, Misappropriation and Siphoning of Funds, Bank and Financial Institutions Frauds, Prevention of Money Laundering Act, cases under Cyber Laws-Information Technology Act, proceedings under Trademark, copyright and patents laws, etc.
The company also handles matters relating to FEMA, SAFEMA, COFEPOSA and Narcotics and Drugs Violation under the NDPS act.
The firm has vast experience in representing clients’ criminal matters at pan India level across different courts, including the Supreme Court of India, District Courts and High Courts.
The company is also retained to represent revisional and appellate matters in the High Courts throughout India and appellate matters before the Supreme Court of India.
Criminal Laws in India are known to be extremely complex and highly technical, and therefore require a unique set of precision skills to interpret and understand them. SDC Advocates & Legal Consultants possesses one of the most efficient and experienced team of qualified and skilled criminal lawyers in Delhi. Our qualified team has won several criminal cases in District/Sessions Court, and at the appellate stage before the High Court and the Honourable Supreme Court of India with the help of the finest criminal advocates in Delhi.