Criminal Disputes
Our team has experience in handling a wide range of criminal matters including complaints pertaining to cheque dishonour cases under Section 138 of the Negotiable Instruments Act, offences under the Scheduled Caste and Scheduled Tribe (Prevention of Atrocities) Act, 1989, cases pertaining to breach of confidentiality obligations of an employer and misuse of proprietary and confidential data of employer, complaints pertaining to cyber-crime, criminal defamation, criminal breach of trust, cheating, fraud, and property-related offences.
Our team regularly represents clients before police authorities, Magistrate Courts, Sessions Courts, High Courts, and the Supreme Court.
Criminal Dispute Resolution
White Collar Crime
The Firm is widely regarded for its expertise in criminal litigation, with a strong focus on white-collar crime. Our team of skilled criminal lawyers regularly advise and represent clients across all stages of criminal proceedings—from pre-investigation strategy and response, to trial and appellate advocacy.
We have extensive experience dealing with complex economic offences and regulatory breaches, including cases under the Prevention of Money Laundering Act (PMLA), the Companies Act (SFIO investigations), and other special statutes.
Our lawyers routinely appear before investigative and enforcement agencies such as the Enforcement Directorate (ED), Central Bureau of Investigation (CBI), Serious Fraud Investigation Office (SFIO), and Economic Offences Wing (EOW).
Our team also regularly advises and assists clients in relation to internal investigations arising out of whistle blower complaints, alleged violations pertaining to Foreign Corrupt Practices Act, Prevention of Corruption Act, advising the internal complaints committee of various clients in relation to investigation of complaint(s) filed under the Prevention of Sexual Harassment of Women at Workplace.
With deep legal insight, courtroom experience, and a strategic approach, RJD & Partners is a trusted partner for clients facing sensitive and high-stakes criminal litigation.