LitigationIndividuals
Criminal Cases
Trial defence, private complaints, FIR quashing, and criminal appeals and revisions.
Learn more →Cases investigated by the Central Bureau of Investigation are tried before CBI Special Courts. Many involve the Prevention of Corruption Act, 1988, bank fraud or other economic offences, and turn on large volumes of documents.
Advice during the investigation — on responding to notices, providing documents and appearing for questioning — is as important as the defence at trial.
When you may need this
- You have received a notice or summons from the CBI
- Your premises have been searched
- You are named in a CBI FIR (RC)
- Sanction for prosecution has been sought or granted
- A charge-sheet has been filed
How we handle it
- We review the FIR, notices and seizure records
- We advise and represent you during investigation
- We seek bail or anticipatory bail where needed
- We pursue discharge or defend you at trial
- We file appeals and revisions in the High Court
Documents to bring
- Copy of the CBI FIR (RC) and notices
- Seizure and search memos
- Service records (for public servants)
- Bank and transaction records
- Correspondence relevant to the allegations