Criminal Law

Our team of criminal defence attorneys are adept at defending clients against criminal charges, from minor offences to serious ones.

We adopt a strategic stance in criminal defence, examining all facets of the cases and identifying viable legal defences to favourable outcomes.

As a leading criminal law firm, we offer legal assistance from pre-trial investigations to plea negotiations and post-trial appeals.

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Case Representations

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Services Offered

Filing of Complaints before the Police or Magistrate, SFIO, CBI and ED

We advice and draft detailed legal documents, file complaints with specialised investigative agencies such as the Serious Fraud Investigation Office (SFIO), Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) and handle the intricate process of lodging complaints.

Legal Representation

From investigation to trial and appeal, our experienced criminal defence attorneys advocate vigorously to protect our client's rights and ensure a fair and just outcome.

Defence in Cheque Bounce Cases

We advice in matters relating to criminal proceedings under Section 138 of the Negotiable Instruments Act, 1881, pertaining to cheque bounce cases. We provide counsel and representation to both creditors and debtors involved in such disputes.

Filing of First Information Reports (FIRs)

Our firm helps clients file FIRs with the police, initiating the investigation process for criminal offences. We guide clients through the procedural requirements and ensure that the FIR accurately reflects the facts and circumstances of the alleged crime.

Regular & Anticipatory Bail

We provide representation in matters relating to regular or anticipatory bail in criminal cases. We prepare bail applications, represent clients during bail hearings and advocate for their release on bail.

Applications under section 156(3) of CRPC

Our is well versed in experience to file suh application before competent magistrate for inaction of Police officials on Complaints made to them and seek registration of FIR.

Filing and Contesting of Criminal Appeals and Revisions

We handle the filing and contesting of criminal appeals and revisions in various courts across India. We prepare appeal petitions, present oral arguments and pursue appellate remedies to challenge adverse judgments.

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Why Choose Us?

Specialized Legal Representation

MAHESHWARI & CO. a leading criminal law firm, specialises exclusively in criminal law, with our dedication, full attention and resources we provide top-tier legal representation in this complex and nuanced field.

Strategic Defense Approach

We employ a strategic approach to criminal defence, meticulously analysing each case to develop innovative defence strategies tailored to the unique circumstances of our clients.

Comprehensive Legal Support

We offer comprehensive legal support throughout the criminal justice process, from initial investigation to trial and beyond.

Work Highlights

MAHESHWARI & CO. Wins Anticipatory Bail in Delhi High Court

MAHESHWARI & CO. successfully secured anticipatory bail for a client in an anticipatory bail hearing before the Hon’ble Delhi High Court. The firm is adept in representation skillfully exposed significant weakness in the prosecution’s case, further Highlighting the triumph of legal expertise and due process.

MAHESHWARI & CO. Champions Pro Bono Defense in Paytm Fraud Case

Maheshwari and Co. is dedicated to providing pro bono services to clients who do not have the necessary means. Recently our firm successfully represented a chai vendor entangled in a Paytm fraud case by offering him proper legal advice and representation before the District Court.

MAHESHWARI & CO. Advocates for MSME Government Enterprise in NI Act Litigations

MAHESHWARI & CO. is assisting a Government of India Enterprise under Ministry of Micro, Small and Medium Enterprises (MSME), which has been working to promote, aid and foster the growth of micro, small and medium enterprises in the country and operates through countrywide network of offices and Technical Centres in the Country. The firm is actively representing their cases filed under the Negotiable Instruments Act (NI Act) before various District Courts in New Delhi.

Testimonials Of Clients

Jyotsna provided my company with outstanding legal assistance. Her work was thoughtful, timely and complete. Her advice is pragmatic and she is able to quickly understand and help resolve issues faced by foreign entities seeking to do business in India. I would highly recommend her – most particularly in connection with merger and acquisition legal services.

Debbie Rosen

Vice President/CLO at Standex International

Maheshwari& Co has been providing legal and end-to-end support for our business objectives and has been successfully representing our interests in issues pertaining to various documentations and negotiations involved in our project.

A leading Automobile company in the US

The Firm has the right balance of kindness, calmness and professionalism. I think this is the reason we have never opted for any other law firm’s services. The effective and pragmatic solutions offered have been the backbone of our business’s success.

A leading Pharmaceuticals company in the US

The Firm believes in effective partnership and collaboration. We really appreciate their approach wherein they proved to become our trusted advisor and worked as our extension in India using their expertise to deliver first-rate legal and business advice.

A leading E-commerce company in the US

The team’s tremendous efforts and vast knowledge has helped us achieve incredible momentum when we were setting up our business in India whilst ensuring we procured critical licenses and registrations within set timelines. They have the right combination of empathy and professionalism that has helped us resolve complex matters with ease.

A leading Information Technology company in the US

The dedication with which Maheshwari& Co handled our transaction relating to India’s Entry strategy was something never seen before. No overlapping, tremendous approach and communications through proper channels, had the matters flow in a smooth way and with success. Since then there has been no looking back. Easily, we can say that it is “One firm for all the legal issues”.

A leading Food & Beverage company in US

The team at Maheshwari& Co with its immense knowledge and innovative approach has handled various legal issues not only with respect to Intellectual Property but have also assisted us in setting up including obtaining licenses and registrations necessary for operations, documentations, infrastructure, and various other Pharma sector-specific support. The professional approach and sector-specific knowledge combined with understanding the needs of the clients is commendable.

A leading Healthcare company in the US

Maheshwari & Co. (‘M&Co.’) managed the deliverables upto our expectations. Every legal issue that arose was looked after by the Team MC with great thoroughness and commitment.

Team M&Co. is prompt, efficient, and professional and they are not only assisted us at every step of the way but also kept us informed regarding even the smallest of details. Advice of MC is based on practicability, which led them to come up with creative and effective solutions for our matter.

Honesty and integrity of M&Co. & its Team towards their clients are commendable. They are energetic, compassionate, and committed. It was a rewarding experience to work with such an enthusiastic team!

Largest manufacturer of ceramic/vitrified tiles in India

I wish to take this opportunity to commend the team from Maheshwari & Co. for the excellent service we have received during our recent engagements. The lawyers are exceptional, experienced, and extremely professional.

Their service was exemplary, and the entire process was well streamlined by the firm. Your team worked closely with us at every step, which made the process smooth and stress-free.

They have delivered what they promised, and I would gladly recommend their services.

A leading Gaming Certification Company in the US

FAQ

Why choose MAHESHWARI & CO. as your criminal law firm?

Choose MAHESHWARI & CO. as your criminal law firm for unparalleled expertise and strategic defence. With a specialised focus on criminal law, our firm offers a depth of knowledge and experience that sets us apart in the field. We approach each case with a strategic mindset, meticulously analysing the details to craft innovative defence strategies tailored to your unique circumstances.

What areas of criminal law does MAHESHWARI & CO. have expertise in?

MAHESHWARI & CO. possesses expertise across a wide range of areas in criminal law, we excel in defending clients facing criminal charges, including offences under the Indian Penal Code (IPC) and other specialised statutes. We have extensive experience representing clients in various stages of criminal proceedings, from pre-trial investigations to trials and appeals. Our attorneys are adept at navigating the complexities of criminal law and providing robust defence strategies tailored to the unique circumstances of each case.

How to engage MAHESHWARI & CO. for criminal law advice?

Engaging MAHESHWARI & CO. for criminal law advice is a straightforward process; to begin, clients can contact our firm via phone, email, or through our website to schedule an initial consultation with one of our experienced criminal defence attorneys. During this consultation, we discuss your legal concerns and provide personalised advice tailored to your specific situation. Our attorneys assess the details of the case and provide expert insights into potential legal strategies and options.

What is our process for developing and executing a strategy in criminal law?

At MAHESHWARI & CO., our process for developing and executing a strategy in criminal law, begins by thoroughly assessing the case, considering all details and client input. Then, we tailor a strategic defence plan, incorporating negotiation, evidence gathering and trial preparation as necessary. Throughout the process, we maintain open communication with our clients, ensuring they are informed and involved every step of the way. Our goal is to achieve the best possible outcome for our clients while safeguarding their rights and interests with precision and dedication.

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Let our experience pave the path to your success.