Skip to main content
PRACTICE AREA

Criminal Law

White-collar crime, economic offences, bail matters, and criminal defense.

Fair Trial and Presumption of Innocence

A criminal proceeding, whether it begins with a police summons, an arrest, or a fraud investigation, can change a person's life within hours. The consequences extend far beyond legal jeopardy. Your freedom, your professional reputation, your business relationships, and your family's stability are all at risk from the moment a criminal matter starts. At HRU Legal, we are available at any hour for criminal matters. We respond immediately, move with urgency, and bring to every case a standard of legal preparation that is rarely matched in the Indian legal profession.

We provide defence representation across the full range of criminal proceedings: from securing anticipatory bail before an arrest takes place to managing complex white-collar crime trials that run over multiple years. We appear in Sessions Courts, the Gujarat High Court, and the Supreme Court. We have particular depth in economic offences, financial fraud cases, investigations under the Prevention of Money Laundering Act, and proceedings involving company directors and officers. We also represent clients who are the targets of false or malicious complaints, and we pursue every available legal remedy to expose and stop the misuse of criminal process against them.

Preserving Liberty

We provide a shield against arbitrary state action and ensure every client gets a vigorous defense.

01Intervention

02Strategy

03Defence

04Protection

01Intervention

When a criminal proceeding begins, whether through a summons, a notice under Section 41A BNSS, or an arrest, the decisions made in the first hours have a disproportionate impact on the eventual outcome. Statements given without legal counsel, documents handed over without review, and cooperation extended without understanding what it means can all be used against the accused later in the proceedings. We provide emergency legal response at any hour.

Where an arrest is threatened, our immediate step is to apply for anticipatory bail, a legal protection that, if granted, prevents the arrest from being made while proceedings continue. This application must be prepared and argued quickly and effectively. We have a strong record of securing anticipatory bail even in serious economic offence matters before the Sessions Court and the Gujarat High Court.

Where an arrest has already taken place, we go immediately to the police station to assert the accused's constitutional rights, obtain a copy of the FIR and the stated grounds of arrest, and apply for bail at the earliest available hearing. We advise on what can and cannot be said in police custody, ensure that any statement is given only in legally protected circumstances, and begin the case strategy review in parallel with the bail proceedings.

Domain Mastery

Bail Matters

We prepare and argue anticipatory bail applications before Sessions Courts and the Gujarat High Court, demonstrating the absence of flight risk, no threat to the integrity of evidence, and the applicant's genuine willingness to cooperate. In PMLA, NDPS, and UAPA matters, where special statutory conditions apply, we address those specific tests directly and comprehensively in every application.

White Collar Crime

We provide defence representation in economic offence investigations: PMLA money laundering, GST fraud, banking fraud, and corporate malfeasance. We manage the complete defence from the initial search and seizure through Enforcement Directorate, CBI, and Economic Offences Wing investigations, and onward through trial. This practice requires advocates who understand both criminal procedure and the financial and regulatory environment involved.

Quashing Petitions

Where criminal proceedings are being pursued without genuine basis, because no cognisable offence was committed, because the dispute is civil in nature, or because the parties have fully settled, we file petitions under Section 482 BNSS before the Gujarat High Court to quash the FIR and proceedings. We have secured quashing orders in commercial disputes, matrimonial cases, and cheque dishonour matters.

Why Engage HRU Legal for Criminal Law

Aggressive and strategic defense capabilities

Deep knowledge of criminal procedure and evidence law

24/7 availability for urgent legal assistance

Your Strategic Partners

Chitrajeet Upadhyaya

Chitrajeet Upadhyaya

Managing Partner

View Full Profile
DR

Darshit Raval

Advocate

View Full Profile
KM

Kirtan Mistry

Senior Advocate

View Full Profile
Param Dave

Param Dave

Advocate

View Full Profile

Frequently Asked Questions