Specialised legal defence and strategic representation in economic offences, constitutional petitions, negotiable instrument disputes, court process compliance, and corporate matters.
The Economic Offences Wing (EOW) investigates complex financial crimes including cheating, fraud, benami transactions, and Ponzi schemes. Being under EOW scrutiny demands immediate, expert legal intervention — delay can lead to arrest, asset freezing, and reputational damage.
Our criminal defence advocates are experienced in handling EOW matters across Tamil Nadu, providing both pre-arrest protection and post-arrest representation.
Urgent anticipatory bail applications before the Sessions Court and High Court to prevent arrest in ongoing EOW investigations.
Challenging provisional attachment orders under PMLA and Benami Transactions Act before the Adjudicating Authority and High Court.
Filing and quashing of EOW complaints and FIRs — defending against malicious complaints and challenging illegal investigations under Sec. 482 CrPC.
Defence in cases involving alleged investment fraud, chit fund irregularities, and multi-level marketing scheme complaints registered with EOW.
Representation before the Enforcement Directorate (ED) and the PMLA Special Court in money laundering investigation and prosecution matters.
Protecting directors, promoters, and corporate officers against allegations of financial mismanagement, siphoning, and investor cheating.
Dishonoured cheques are one of the most common sources of civil-criminal disputes in India. With strict timelines and procedural requirements under Section 138 of the Negotiable Instruments Act, experienced legal counsel is essential from day one.
Drafting and sending statutory demand notices within 30 days of dishonour and filing complaints before the Magistrate within the prescribed limitation period.
Comprehensive defence strategy including challenging the complainant's case, raising valid defences such as illegality of debt, theft of cheque, and signature disputes.
Facilitating out-of-court settlement and compounding of cheque bounce cases to avoid conviction and achieve full recovery for the payee.
Full trial representation — examination of witnesses, cross-examination of complainants, written arguments, and securing acquittals where merited.
Challenging convictions or acquittals in cheque bounce matters before the Sessions Court and High Court through appeals and criminal revisions.
Handling bulk Sec. 138 matters for financial institutions, NBFCs, and businesses with multiple dishonoured cheques across different courts.
An unaddressed warrant — whether bailable or non-bailable — can result in sudden arrest, employment complications, and travel restrictions. Prompt legal action to recall or execute the warrant is critical to restoring your legal standing.
Urgent applications before the issuing court to recall non-bailable warrants, with supporting affidavits explaining the reason for non-appearance and an undertaking to appear.
Facilitating proper execution and return of bailable warrants, regularising attendance, and obtaining personal bond release to prevent custody.
Applications for exemption from personal appearance in cases where the accused is unable to attend court due to health, location, or employment constraints.
Setting aside ex-parte orders and decrees passed in the absence of a party, with applications to restore matters to their original position.
Public Interest Litigation is a powerful constitutional tool that allows any citizen to approach the High Court or Supreme Court for the enforcement of public rights. Our advocates have filed and argued PILs on issues of civic importance across Tamil Nadu.
PILs challenging industrial pollution, illegal encroachments on water bodies, deforestation, and violations of environmental clearance conditions.
PILs seeking accountability for road conditions, encroachment removal, public facility maintenance, and illegal construction in residential areas.
PILs targeting government inaction, administrative irregularities, tender fraud, and misuse of public funds — seeking CBI or vigilance inquiries.
PILs on right to education, reservation policy implementation, child labour, and access to government welfare schemes for marginalised communities.
From incorporation to exit, our corporate law practice supports businesses at every stage — providing strategic legal guidance that protects interests, ensures compliance, and resolves disputes efficiently.
End-to-end assistance in incorporating Private Limited Companies, LLPs, Section 8 companies, and One Person Companies with MCA compliance.
Drafting and negotiating shareholder agreements, investment agreements, term sheets, and ESOP plans with protective clauses for all stakeholders.
Resolving conflicts between promoters, directors, and investors through litigation, arbitration, or negotiated buyouts.
Advising on Companies Act, FEMA, RBI regulations, SEBI guidelines, and sector-specific compliance obligations for Indian and foreign businesses.
Legal support for M&A transactions, business transfers, demergers, and corporate restructuring including NCLT scheme approvals.
Representation before the National Company Law Tribunal in oppression petitions, winding-up applications, and insolvency proceedings.
Time is critical in these matters. Contact our specialists today for an immediate and confidential consultation.
The rules of the Bar Council of India prohibit law firms from soliciting work or advertising in any manner. AV Law Associates is constrained from providing any further information. This website is for informational purposes only and does not constitute legal advice. Please consult a qualified advocate before acting on any information herein.
