Economic offences range from simple default in a payment which has a limited business impact to massive scams that have widespread financial implications, sometimes at the national level. Violations involving minor technical and procedural defaults during the course of business could also be categorized as economic offences and result in unexpected legal ramifications of both civil and criminal nature. It is therefore imperative to seek legal guidance to ensure smooth operations of the business while being cognizant of the legal periphery.
The services we render, inter alia, include:

Avani Paridhi Energy and Communications Pvt. Ltd. v. State of Uttar Pradesh & Others (2025

Regional Stressed Asset Recovery Branch, Bank of Baroda v. State of Uttar Pradesh & Others

Manav Garima v. State of Gujarat & Ors. (C/WPPIL/225/2016) dated October 16, 2025

Ms. Archana Wani v. Indian Bank & Ors., (2025: BHC-NAG:11219-DB), dated October 17, 2025
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