Service
CRIMINAL DEFENSE
Description
The partners of the firm have successfully dealt in several high-profile cases involving white-collar crimes and continue to represent its clients in cases of Fraud, Misrepresentation of Funds, Criminal Breach of Trust, Criminal Conspiracies, etc. amongst other economic offences.
Our Firm has successfully secured anticipatory bails and regular bails for their clients in other criminal cases as well.
Our Firm also deals in advising individuals and companies in initiating criminal complaints and investigations as well as strategizing defence for their clients in criminal cases including but not limited to Frauds, Economic offences, Cyber security, Medical Negligence cases, Cheque Bounce cases, Corruption matters, Criminal Defamations, Criminal Breach of trust, etc.
Our Firm has also successfully dealt with matters relating to recovery under the Negotiable Instruments Act, 1881 as well as under the Payment and Settlement Systems Act, 2007.
Summary
We handle a diverse range of complex litigation matters—from commercial disputes and regulatory investigations to civil and criminal trials. Our team brings deep experience in navigating court processes, managing evidence, briefing counsel, and delivering compelling advocacy across all tiers of the judiciary, including High Courts and the Supreme Court of India.
Process
Corporate & Financial OffencesHandling cases under IPC, PMLA, Companies Act, SEBI regulations, and FEMA involving fraud, embezzlement, insider trading, money laundering, and economic offences.
Representation in InvestigationsLegal support and representation during ED, CBI, SFIO, and EOW investigations — including guidance during summons, search & seizure, and arrests.
Bail & Anticipatory BailDrafting and arguing regular and anticipatory bail applications before Sessions Court, High Courts, and the Supreme Court of India.
Cyber & Digital CrimesAdvisory and litigation support for offences under the IT Act involving data breaches, online fraud, identity theft, hacking, and cyber defamation.
Corporate Internal InvestigationsAssisting companies in internal inquiries against employees or vendors suspected of criminal misconduct or financial impropriety.
Cheating, Forgery & Breach of TrustRobust defence in criminal cases involving breach of trust, forgery, criminal conspiracy, and cheating in contractual or business relationships.
Litigation Across ForumsRepresentation in Magistrate and Sessions Courts, High Courts, Supreme Court, and quasi-judicial bodies.
Court & Forum we appear before
Supreme Court Of India
High Court Of Delhi
District Courts of Delhi – NCR
Real Estate Regulatory Authority (RERA) and Appellate Tribunal
Debt Recovery Tribunal (DRT) & Debt Recovery Appellate Tribunal (DRAT)
Central Administrative Tribunal (CAT)
National Company Law Tribunal (NCLT) and National Company Law Appellate Tribunal (NCLAT)
National & State Consumer Dispute Redressal Commission
Other Area of Our Practices
Real estate
Our firm represents clients in real estate disputes involving property ownership, lease agreements, construction delays, and RERA compliance. Our team ensures practical remedies, title clarity, and timely dispute resolution.
Consumer Law
Our firm provides comprehensive legal services in the area of consumer protection, representing both consumers and businesses before Consumer Commissions at District, State, and National levels.
Family law
With a focus to include practical, workable and professional solutions, Our Firm offers a wide range of services in relation to Family related disputes
Office Hours
Mon to Fri :- 9:30 am to 6:30 pm
Saturday :- 09:30 am to 02:30 pm
DAK Legal
Contact Info
264, Pocket-1, Sector-1 DDA SFS Flats, Dwarka, New Delhi-110075
+91 9821177103
contact@daklegal.in