Criminal

The firm is built around criminal defence. Roughly half the practice is white-collar work, the rest is the regular criminal docket: bail, quashing, trial, and appellate work before the High Courts and the Supreme Court of India.

The white-collar side covers the Prevention of Money Laundering Act, the Foreign Exchange Management Act, the Black Money Act, the CGST Act, the Customs Act, the Companies Act, and prosecutions under Section 138 of the Negotiable Instruments Act. ED summons, search-and-seizure proceedings, attachment of property, prosecution complaints before the Special Court, and appeals before the Appellate Tribunal under the PMLA are routine matter types. The forthcoming PMLA Quadrilogy by Dr. Pandey reflects the depth of writing and litigation invested in this area.

The narcotic-drugs practice is led personally by Dr. Pandey and includes commercial-quantity NDPS bail before High Courts across India, currently the Money Kalra matter (CRM-M-59441/2025) before the Punjab and Haryana High Court. The firm has consistently raised structural questions about the bail regime under Section 37 of the NDPS Act and the disproportionate undertrial population in Punjab, including in published columns and policy work.

Other regular work includes anticipatory and regular bail under Sections 438 and 439 CrPC (now Sections 482 and 483 BNSS), quashing petitions under Section 482 CrPC (now Section 528 BNSS), defence under the IPC and the BNS, the POCSO Act, the SC/ST (Prevention of Atrocities) Act, the Information Technology Act, the Arms Act, and economic offences under the SEBI Act and the FEMA framework.

The firm also handles matters with international elements: Red Corner Notice challenges before INTERPOL CCF, extradition proceedings, and Mutual Legal Assistance correspondence routed through the Central Authority.

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