White Collar Crime
White Collar Crime Lawyer Delhi
PMLA, corporate fraud, banking fraud, EOW and CBI defence — at investigation, bail, trial and appellate stages.
White collar crime cases are document-heavy, complex and high-stakes. Investigations by ED, CBI, SFIO and EOW can run for years, involve overlapping statutes, and attach assets long before trial. We bring a structured defence approach — early intervention, careful pleading and disciplined trial conduct.
White Collar Matters We Defend
Prevention of Money Laundering Act (PMLA) — bail under Section 45, challenges to ECIR, attachment proceedings before the PMLA Adjudicating Authority and Appellate Tribunal; Prevention of Corruption Act matters investigated by CBI; corporate fraud under the Companies Act 2013 and SFIO investigations; banking and financial fraud; insider trading and SEBI proceedings; and connected predicate offences under IPC/BNS.
PMLA — Section 45 and Section 50 Strategy
PMLA bail under Section 45 turns on the twin conditions — reasonable grounds to believe the accused is not guilty and is unlikely to commit further offences. Section 50 statements (admissible against the accused) require careful handling at the investigation stage. We brief these issues with the full benefit of the Vijay Madanlal and Pankaj Bansal lines of authority.
ED, CBI & SFIO Investigations
We represent individuals and companies before the ED, CBI and SFIO at the summons and statement-recording stage, file applications for protection from coercive action, and act in proceedings before the PMLA Adjudicating Authority and Appellate Tribunal.
Why Samvid Law Chambers
Litigation Done With Discipline
- PMLA bail and trial experience post-Vijay Madanlal
- Pre-arrest representation before ED, CBI and SFIO
- Document-heavy trial preparation discipline
How We Work
A Clear Engagement Process
- 01
Confidential Consultation
We begin with a one-to-one consultation to understand the facts, review your documents, and identify the legal issues at stake. Everything you share is held in strict confidence.
- 02
Case Strategy & Legal Opinion
Our team prepares a written legal opinion outlining the merits, possible remedies, timelines, and an honest assessment of risks. You decide how to proceed with clarity.
- 03
Drafting & Filing
We draft pleadings, applications, and supporting documents with precision and file before the appropriate court or forum without unnecessary delay.
- 04
Court Representation
Senior advocates appear at every hearing, argue interlocutory and final matters, and keep you informed after each appearance with a written update.
- 05
Enforcement & Closure
Winning the order is only half the work. We execute decrees, enforce judgments, and follow through until the relief reaches you in practical terms.
FAQ
Frequently Asked Questions
- Yes, but the threshold under Section 45 is high. The Supreme Court in Vijay Madanlal upheld Section 45. Bail is routinely granted where the predicate offence is weak, the proceeds-of-crime case is not made out, custody has been long, or the accused is a woman / sick / aged person under the second proviso to Section 45.
Consultation
Speak with senior counsel today
We provide an honest assessment, a clear cost estimate and a written legal opinion before any filing.
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