The lawyers at Nautiliyaa Legal hold an extensive experience in criminal law practice before various courts. The team is well equipped to handle cases of both criminal and quasi criminal nature including but not limited to economic offences, insider trading, corporate frauds, defamation, white collar crimes, market manipulation etc. The firm provides services in the field of (i) Filing FIR and complaints under IPC, (ii) Bail applications, (iii) Offences under other criminal laws – Prevention of Money Laundering Act, Prevention of Corruption Act, 1988, Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, Smugglers and Foreign Exchange Manipulators Act, 1976, Juvenile Justice Act, 2000, Narcotics & Drug violations barred by the Narcotics, Drugs & Psychotropic Substances Act, 1985, Immoral Traffic (Prevention) Act, 1956, Arms act, 1959, Electricity Theft under Electricity Act, 2003, Maintenance Claims under Section 125 of Cr.P.C., 1973 and Contempt of Courts Act, 1971; (iv) Banks/financial institutions frauds – Cheque bounce/Dishonour of cheques, Criminal Proceedings under Section 138 of the Negotiable Instruments Act, 1881, Misappropriation and Siphoning of Funds; (v) Economic offences under SEBI Act, 1992 and FEMA, 1999; (vi) Cyber Crimes under Crimes under the Information Technology Act, 2000, Online Fraudulent Financial Transactions and Cyber Stalking.
