Area Of Practice

The Law firm based in Pune, Maharashtra State , India deals with the following matters related to Criminal law.

Cruelty in the form of torture or harassment of a woman with the objective of forcing her to meet a demand for property or valuable security is a form of dowry crime. … In many instances, the cruelty may even force the woman to commit suicide and it has been specifically criminalized by the anti-dowry laws in India.

Such violence can affect the normal development of a child impairing their mental, physical and social being. In extreme cases abuse of a child can result in death.Child abuse has many forms: physical, emotional, sexual, neglect, and exploitation.

A death in custody is a death of a person in the custody of the police, other authorities or in prison. In the early 21st century, death in custody remains a controversial subject, with the authorities often being accused of abuse, neglect, racism and cover-ups of the causes of these deaths. 

Maharashtra Control of Organised Crime Act, 1999 (MCOCA) is a law enacted by Maharashtra state in India in 1999 to combat organised crime and terrorism. The preamble to MCOCA says that “the existing legal framework, i.e. the penal and procedural laws and the adjudicatory system, are found to be rather inadequate to curb or control the menace of organised crime. Government has, therefore, decided to enact a special law with stringent and deterrent provisions including in certain circumstances power to intercept wire, electronic or oral communication to control the menace of organised crime.

Anti-corruption (or anticorruption) comprises activities that oppose or inhibit corruption. Just as corruption takes many forms, anti-corruption efforts vary in scope and in strategy. A general distinction between preventive and reactive measures is sometimes drawn. In such framework, investigative authorities and their attempts to unveil corrupt practices would be considered reactive, while education on the negative impact of corruption, or firm-internal compliance programs are classified as the former. Legal and moral frameworks to reduce corruption date back to antiquity and gained broad international support since the last decade of the 20th century.

Anticipatory bail is a direction to release a person onbail, issued even before the person is arrested.

In general Criminal Miscellaneous Petition is an application filed into the Court for seeking a specific relief. 2) The Criminal Miscellaneous Petitions are one of the important task of the Magistrate/Judge in the criminal courts.

All about Revision in Criminal Cases. Revision is the process of examination of an order of a lower court by a higher court, so as to rectify any improper exercise of judicial power. The precise purpose of Bevision is to examine the correctness, legality or propriety of any proceedings before any inferior court.

criminal appeal was a procedure in English law to bring about the prosecution of an individual accused of some crime. … Appeals were among the legal proceedings for which trial by combat was available. An appeal could be used to accuse a subject of high treason.

he Indian Penal Code (IPC) is the official criminal code of India. It is a comprehensive code intended to cover all substantive aspects of criminal law. … The Code has since been amended several times and is now supplemented by other criminal provisions.

In criminology, corporate crime refers to crimescommitted either by a corporation (i.e., a business entity having a separate legal personality from the natural persons that manage its activities), or by individuals acting on behalf of a corporation or other business entity (see vicarious liability and corporate  liability).

What are the main types of Financial Crime ?
  • fraud.
  • electronic crime.
  • money laundering.
  • terrorist financing.
  • bribery and corruption.
  • market abuse and insider dealing.
  • information security.

In cheating, property is removed from the possession of the owner by the cheater.Criminal Breach of Trust: … The act of criminal breach of trust can be attributed, when the entrusted property was misappropriated. In the beginning, i.e. when the property is entrusted, no offence can be attributed.

In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (i.e., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation), a criminal law (i.e., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver’s license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements.

Dowry deaths are deaths of married women who are murdered or driven to suicide by continuous harassment and torture by their husbands and in-laws over a dispute about their dowry, making women’s homes the most dangerous place for them to be. Dowry deaths are found predominantly in India.

Murder is the unlawful killing of another human without justification or valid excuse, especially the unlawful killing of another human with malice aforethought.This state of mind may, depending upon the jurisdiction, distinguish murder from other forms of unlawful homicide, such as manslaughter. Manslaughter is a killing committed in the absence of malice, brought about by reasonable provocation, or diminished capacity. Involuntary manslaughter, where it is recognized, is a killing that lacks all but the most attenuated guilty intent, recklessness.

The Central Bureau of Investigation (CBI) is the premier investigating agency of India.Operating under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions, the CBI is headed by the Director. The agency has been known to investigate several economic crimes, special crimes, cases of corruption and other high-profile cases.

In law, a trial is a coming together of parties to a dispute, to present information (in the form of evidence) in a tribunal, a formal setting with the authority to adjudicate claims or disputes. One form of tribunal is a court. The tribunal, which may occur before a judge, jury, or other designated trier of fact, aims to achieve a resolution to their dispute.

Cybercrime, or computer-oriented crime, is a crime that involves a computer and a network. The computer may have been used in the commission of a crime, or it may be the target. Cybercrimes can be defined as: “Offences that are committed against individuals or groups of individuals with a criminal motive to intentionally harm the reputation of the victim or cause physical or mental harm, or loss, to the victim directly or indirectly, using modern telecommunication networks such as Internet (networks including chat rooms, emails, notice boards and groups) and mobile phones (Bluetooth/SMS/MMS)”. Cybercrime may threaten a person or a nation’s security and financial health.Issues surrounding these types of crimes have become high-profile, particularly those surrounding hacking, copyright infringement, unwarranted mass-surveillance, sextortion, child pornography, and child grooming.

The Narcotic Drugs and Psychotropic Substances Act, 1985, commonly referred to as the NDPS Act, is an Act of the Parliament of India that prohibits a person to produce / manufacture / cultivate, possess, sell, purchase, transport, store, and / or consume any narcotic drug or psychotropic substance.

Customary international law is an aspect of international law involving the principle of custom. Along with general principles of law and treaties, custom is considered by the International Court of Justice, jurists, the United Nations, and its member states to be among the primary sources of international law.

Police misconduct refers to inappropriate conduct and or illegal actions taken by police officers in connection with their official duties. Police misconduct can lead to a miscarriage of justice and sometimes involves discrimination and or illegal motives of segregation combined as obstruction of justice. In an effort to control police misconduct, there is an accelerating trend for civilian agencies to go beyond review to engage directly in investigations and to have much greater input into disciplinary decisions. In addition, individuals and groups are now filming police in an effort to force police to become accountable for their actions and for their inactions. With the proliferation of mobile devices capable of recording alleged misconduct, police misconduct and abuse is now receiving publicity on social media and on websites including YouTube. In response, police often try to intimidate citizens to prevent them from using cameras. In other circumstances, police will illegally seize or delete evidence recorded by citizens, notwithstanding laws that make it a crime to destroy evidence of a crime being committed, irrespective of whether the crime is committed by civilians or by the police.

Negotiable Instruments Act, 1881 is an act in India dating from the British colonial rule, that is still in force largely unchanged. It Counts All Type Of Cheque bounce. 

Sexual harassment is a type of harassment technique that relates to a sexual nature and the unwelcome or inappropriate promise of rewards in exchange for sexual favors. Sexual harassment includes a range of actions from mild transgressions to sexual abuse or assault. Harassment can occur in many different social settings such as the workplace, the home, school, churches, etc. Harassers or victims may be of any gender.

cases handeled

Lure of high returns Case

Lure of high returns Case

Loan APP

Defamation Case

Defamation Case

Telgi Scam

Nda Scam

Platinum murder case

Satish Shetty Murder Case

Bank fraud cases

property fraud cases

Builder Amit Lunkad Case

Sandeep Mohol Murder case

Sandeep Mohol Murder case

Kiran Gosavi Case

Lt. General Raizada case

Lt. General Raizada case