1. Economic Offence Complaints
- Advisory on maintainability and strategy for filing complaints before the Economic Offences Wing (EOW)
- Drafting of detailed criminal complaints involving cheating, criminal breach of trust, forgery and financial frauds
- Assistance in collation and structuring of documentary evidence, transaction trails and financial records
- Filing and follow-up of complaints with the EOW and other investigating authorities
- Liaison with investigating officers during preliminary inquiry and investigation stages
- Legal support during registration of FIRs, statements and further proceedings
- Advisory on parallel civil and criminal remedies to strengthen recovery and enforcement
2. Cheque Dishonour matters (Section 138)
- End-to-end handling of cheque dishonour proceedings under Section 138 of the Negotiable Instruments Act, 1881.
- Drafting and issuance of statutory demand notices within prescribed timelines.
- Filing of criminal complaints before the appropriate Magistrate Courts.
- Representation during trial proceedings, including evidence and arguments.
- Strategic support in multiple cheque dishonour and high-value commercial matters