Bail application before the Supreme Court on behalf of an accused who had remained in custody for over two years and nine months despite completion of prosecution evidence. The Court granted bail with conditions and directed the trial court to proceed without further delay.
White Collar Crimes
Experienced Defence for Complex Economic Offences
At Foresight Law Offices, our White Collar Crimes practice provides strategic legal defence and advisory to individuals, businesses, and senior executives facing investigation, prosecution, or regulatory action in economic offence and financial crime matters across India.
Services We Offer
Criminal Defence & Trial Management
- Defence representation in fraud, cheating, criminal breach of trust, and economic offences
- Bail and anticipatory bail before sessions courts, high courts, and the Supreme Court
- Appellate proceedings against conviction in white-collar and economic offence matters
PMLA & Enforcement Directorate Matters
- Representation before the Enforcement Directorate in attachment and confiscation proceedings
- Defence in PMLA prosecution before the Adjudicating Authority and appellate forums
- Advisory on rights and strategy in money laundering investigations and proceedings
SEBI & Securities Law Violations
- Representation in SEBI proceedings involving insider trading and market manipulation
- Responses to show cause notices, adjudication, and regulatory appeals
- Advisory on fraudulent trading, disclosure violations, and securities law compliance
Corporate Fraud & Internal Investigations
- Privileged internal investigations into financial irregularities and compliance failures
- Advisory to boards and audit committees on parallel civil and criminal proceedings
- Remediation recommendations and disclosure obligation management
Tax Evasion & Revenue Offences
- Defence in income tax, customs, and GST fraud prosecutions
- Compounding applications, settlement proceedings, and criminal defence strategy
- Advisory on revenue offence investigations and regulatory exposure
Bank Fraud & Credit Offences
- Defence in bank fraud, loan irregularity, and NPA classification matters
- Proceedings before criminal courts, DRT, DRAT, and banking regulators
- Advisory on managing parallel criminal and debt recovery proceedings
Regulatory Investigations & Dawn Raids
- Immediate legal support during search and seizure operations and agency summons
- Advisory on rights and obligations during enforcement agency actions
- Managing regulatory investigations and coordinating responses across agencies
Area of Expertise
Key Deals & Landmark Matters in Corporate Law
Inayat Hussain @ Babar v. State of U.P. & Anr.
Rhea Chakraborty v. State of Bihar & Anr.
Transfer petition before the Supreme Court challenging the territorial jurisdiction of an FIR registered in Patna and seeking transfer of the investigation to Mumbai. The case raised significant questions about proper forum, jurisdictional propriety, and the misuse of criminal process across state boundaries.
Chetan Bhatia v. State of Uttarakhand
Criminal bail application before the Uttarakhand High Court seeking permission to travel to Australia for urgent business purposes, which lower courts had repeatedly denied over flight risk concerns. Successfully persuaded the High Court to grant the requisite permission subject to appropriate conditions.
Vinod Dua v. State (NCT of Delhi) & Anr.
Supreme Court criminal writ petition challenging the legality of an FIR alleging that a journalist’s webcast constituted offences under Sections 290 and 505 IPC. The petition raised fundamental questions about the boundaries of free speech and the criminalization of editorial commentary in digital media.
Amarjeet Singh v. State of Uttar Pradesh
Criminal appeal before the Supreme Court seeking quashing of long-standing cheating charges under Section 420 IPC following an amicable settlement with the complainant. The Court quashed the proceedings, holding that personal disputes resolved through mutual compromise should not continue to consume judicial resources.
Sudhir Kumar Kad & Anr. v. CBI
Bail application before the Supreme Court on behalf of two former bank officials facing prolonged pre-trial incarceration despite a completed investigation and stalled trial proceedings. The Supreme Court granted bail, affirming that indefinite curtailment of liberty under Article 21 is impermissible in the absence of any trial date.
Alok Kumar v. State of Bihar
Supreme Court matter consolidating 81 FIRs arising from a real estate fraud with over ₹7 crore in settlement deposits. The case illustrates how consolidation of overlapping criminal proceedings can be used as a mechanism to facilitate large-scale compensation recovery for aggrieved homebuyers.
Rajesh Kumar Singh & Ors. v. Lokpal of India
The Delhi High Court quashed Lokpal proceedings initiated against the Defence Secretary and other senior public servants, confirming that the Lokpal’s jurisdiction is strictly limited to offences under the Prevention of Corruption Act and does not extend to purely administrative or procedural lapses in service matters.
M/s L&T Housing Finance Ltd. vs M/s Trishul Developers
Supreme Court held that minor procedural lapses in SARFAESI Act notices do not invalidate enforcement proceedings unless the borrower demonstrates substantial prejudice from such procedural irregularities.
Kanchana Rai v. State of NCT of Delhi & Ors.
A petition before the Delhi High Court concerned the guardianship of a senior public figure suffering from severe dementia, involving family assets exceeding ₹41,000 crore. Serious concerns were raised regarding control over his person and property, lack of transparency, and potential misuse of assets, prompting the Court to intervene for independent supervision to safeguard his welfare and estate.
M/s I.V.S. Lanka Private Limited Vs Union Of India & Anr.
A writ petition was filed before the Delhi High Court challenging the eligibility of a successful government contractor in a public procurement process. The petition alleged non-disclosure of serious pending investigations against the contractor and questioned the validity of the award decision taken by the government authority.
M/s Sapphire Media Services Vs Indian Oil Corporation Limited [Supreme Court]
Sapphire Media Services approached the Supreme Court through a Special Leave Petition concerning delays in listing its writ petition before the Allahabad High Court. The matter related to contractual claims against Indian Oil Corporation Limited. The Supreme Court directed the High Court to hear the matter expeditiously and independently consider interim relief sought by the petitioner.
Events
AMCHAM’s conference on ‘IT Legal Framework: U.S.–India Partnership’
The conference brought together policymakers, legal practitioners, financial institutions, and technology leaders to examine the evolving IT and payments regulatory landscape within the U.S.–India partnership. Discussions focused on digital payments regulation, data governance, and the challenges facing global payment networks,
Bharat Nirmaan Conclave & Awards 2025
Varun Singh spoke as an esteemed panellist on how embracing robust legal frameworks is key to achieving the ambitious goals of Viksit Bharat 2047, and how MSMEs can navigate legal complexities to thrive and contribute to a stronger economy.
Services Export Promotion Council (SEPC) India Finolegal Convergence Summit 2025
The Summit brought together leaders from policy, law, technology, and global trade to discuss regulation, innovation, and globalization. Conversations spanned regulatory frameworks, digital finance, cybersecurity, arbitration, and cross-border compliance — marking a step toward India's vision for Viksit Bharat 2047.
BW Legal World – Arbitration Panel
Varun Singh moderated a panel on India's rapidly evolving arbitration landscape, with a clear push towards ADR and minimal judicial intervention. The panel reflected on India positioning itself as a global arbitration hub, with 2026 potentially marking a defining moment
Media Coverage
Imagine a corporate debtor undergoing the Corporate Insolvency Resolution Process. Every rupee lying in its bank accounts becomes critical to […]
For a long time, Indian regulatory compliance was regarded as a defensive and back-office function—legal teams, compliance officers, and auditors dealt with it only after the business decisions had been made. But that time is gone forever.
Sushant Singh Rajput incurred expenses worth ₹16.80 lakh on Rhea Chakraborty during the 14 months they were in a live-in relationship, money which cannot be described as having been embezzled, the Central Bureau of Investigation (CBI) concluded in its closure report into the actor’s death.
The death of Sushant Singh Rajput is once again in the headlines after the actor’s family has announced that they are going to challenge CBI’s final closure report on the case that was filed by Sushant’s father, K.K. Singh. The report in question was submitted earlier his year in March.
Anticipatory bail is a prior remedy and an application for bail for an offence in which the punishment is that of imprisonment. In the newly enforced Bhartiya Nagarik Suraksha Sanhita, 2023, Section 482 provides for anticipatory, whereas, earlier, Section 438 of the Criminal Procedure Code, 1973 provided for the same.
The ‘NSE co-location’ case is a security market scam that surfaced owing to the courage of a whistle-blower in 2015, in which some brokers and National Stock Exchange (“NSE”) officials were involved in sabotaging the system for securing gains during the market trade