White Collar Crimes, Criminal Litigation & Investigations
Anbay Legal has a niche expertise in White Collar Crimes, Criminal Litigation & Investigations and has represented clients in Supreme Court, High Courts, and District Courts. The team comprises qualified advocates with vast experience and knowledge in criminal cases. The team has had the privilege of defending the most intricate and critical matters.
The team has experience dealing with cases relating to corruption, money laundering, undisclosed foreign assets, financial frauds, extradition, narcotics matters, cybercrimes, corporate governance, sexual harassment matters, extortion, murders, and insider trading. Following are the areas of expertise of our White-Collar Crimes, Criminal Litigation & Investigations team deals with:
- Bail Matters: Regular Bail & Anticipatory Bail.
- Drafting and filing of FIRs.
- Criminal Appeals before High Courts and Supreme Court.
- Offenses relating to Information Technology Act (2000).
- Offenses under Prevent of Corruption Act (1988) and Prevention of Money Laundering Act (2002).
- Offenses under Narcotics, Drugs & Psychotropic Substances Act, 1985.
- Offenses under Arms Act, 1959.
- Offenses under Contempt of Courts Act, 1971.
- Offenses under the Prevention of Unlawful Religious Conversion Acts.
- Offenses relating to Dishonour of Cheques under Negotiable Instruments Act, 1881.
- Drafting of Special Leave Petitions, Writ Petitions, Contracts, Applications, Legal Notices, etc.
In the team
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Latest Articles & Insights
23 June 2023
Weekly Update: 05/2023-24
As per, the Indian Criminal Jurisprudence, an accused is the one who must present his case with the assistance of his/her counsel and the accused...
17 July 2022
Article on Bar Council of India's latest Press Release for Judicial Exams Eligibility
In a recent press release dated 02.01.2021., BCI (Bar Council Of India) has recommended a new framework for eligibility provisions to appear...
28 April 2022
A study on judicial activism in india
The state is solemnly responsible to ensure justice, liberty, equality, and fraternity in the country as provided under the Indian Constitution...
23 June 2023
Weekly Update: 04/2023-24
As per Section 273 of the Code of Criminal Procedure, 1973 (Cr.P.C), the evidence should be taken in the presence of the accused. However, in two situation personal appearance...
23 June 2023
Navigating the Transfer of Property: A Comprehensive Guide
The transfer of property is an important legal process that involves the change of ownership rights from one party to another. Whether you're buying or selling property...
23 June 2023
Restitution of Conjugal Rights
The Special Marriage Act of 1954 and the Hindu Marriage Act,1955, are where the idea of ‘restitution of conjugal rights’ originated in India. All matrimonial laws define marriage...
07 January 2022
Cyber Crime and its prevention
To be very precise, cybercrime is a criminal activity that involves a computer, networked device or a network. Cybercrime is not just limited to destroy the system...
14 April 2023
WEEKLY UPDATE-01/2023-24
Importance of adherance to bidding document during tendering process...
30 August 2022
Section 21 of NDPS Act
The narcotics drugs and psychotropic substance act,1985 was established by parliament that prohibits a person the production/manufacturing/cultivation...
26 February 2022
What is it like to study online in university
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17 March 2022
Property Of Those In Coma
We live in uncertain times, where we are highly prone to injuries and diseases, one may fall into a state of Coma due to many unforeseen reasons. Hence one must be aware...
29 September 2022
The Principles of Police Interrogation and Human Rights
Police can generally be defined as a body of officers which represents the civil authority of any government. Police are the ones bestowed with the...
01 October 2021
Property Rights of those in Coma
We live in uncertain times, where we are highly prone to injuries and diseases, one may fall into a state of Coma due to many unforeseen...
15 April 2023
WEEKLY UPDATE-02/2023-24
How can a legal instrument executed in a foreign country be held valid in India?
23 July 2022
Surveillance, Privacy and Law of Evidence
Surveillance is the act of watching someone else in order to obtain information. It is one of the most popular ways used by law enforcement...
23 September 2022
Section 161 Cr.P.C: Examination of witnesses by police
The section 161 of the Code of Criminal Procedure, 1973 (or 'Cr.P.C.') titled "Examination of witnesses by police" allows an investigating officer to...
18 June 2022
Article on Misuse of Article 376
There is no debate that Article 376 is a necessity and in a country like India where patriarchy is deep rooted and woman still have a long way to go in terms of...
12 May 2022
GDPR and Impact on Multinational Companies and Corporate Houses
The General Data Protection Regulation is a regulation on data protection and privacy (EEA) GDPR regulates personal data transfers of European Citizens outside...
13 July 2023
Nominal Roll of Prisoner
The Nominal Roll of a prisoner is a comprehensive record that details the prisoner's previous
releases and the list of misdemeanours committed during their time in imprisonment.......
13 July 2023
Analysis of Common Object and Common Intention
The legal notions of common object and common intention are frequently employed in the
context of criminal law to establish the liability of those participating in a criminal act.......
10 February 2022
Section 509 IPC
Section 509 IPC, as defined under the code states as, “Whoever intending to insult the modesty of a woman, utters any word, makes any sound, or gesture, or exhibits...
13 July 2023
Arbitration in India - Procedure and Challenges
Arbitration can be considered as an alternative dispute resolution approach, in addition to
mediation and conciliation.......
13 July 2023
Understanding the Indian Contract Act: A Comprehensive Overview
The Indian Contract Act, 1872 is a foundational legislation that governs the formation,
enforceability, and performance of contracts in India.......
13 April 2022
Article On Evidence Act With Special Focus To A Person Jailed For Killing His Wife With Cobra
In our day to day life we notice various incidents of snake biting which lead to the death individuals but a recent news about a person using Cobra...
13 July 2023
Understanding Tort Law
Tort law is a vital branch of civil law that governs wrongful actions or omissions that result in
harm to individuals or their property.......
04 January 2022
A Study on Judicial Activism in India
The state is solemnly responsible to ensure justice, liberty, equality, and fraternity in the country as provided under the Indian Constitution...
25 March 2022
Arrest of Female in Civil Matters
Law is set of rules, statutes and precedents, which are applicable within specific areas mentioned and within a given jurisdiction. With the vital aspect of delivering...