Criminal Litigation

A Bastion of Justice in Criminal Law Advocacy

Jurisiti Legal LLP’s Criminal Litigation practice stands as an unassailable force in the realm of criminal law, delivering robust, meticulously crafted legal representation to defend the accused, prosecute offenders, and uphold the principles of justice across India and beyond. Founded on June 15, 2024, with LLPIN ACH-7819, our firm is strategically headquartered at Plot No. D-11 and 12, Ground Floor, KH No. 14/15/2, Gali No. 4, Syndicate Enclave, Near New Sabzi Mandi, Dabri, South West Delhi, New Delhi, Delhi, India 110045. We command an exceptional team: 8 in-house advocates in Delhi, a formidable network of 350 panel advocates spanning India’s metropolitan hubs, Tier 1, and Tier 2 cities, and 75 international advocates operating with seamless precision across more than 25 jurisdictions. Our elite Supreme Court presence—featuring 5 Advocates-on-Record (AOR) and 15 Designated Senior Advocates—solidifies our stature as a preeminent authority in this high-stakes and profoundly consequential arena. At Jurisiti Legal LLP, we transcend conventional legal advocacy, offering a powerful synthesis of strategic acumen, forensic expertise, and an unwavering commitment to fairness. Whether defending against allegations of white-collar crime, securing justice for victims, or navigating complex cross-border proceedings, our practice serves as a beacon of resilience, integrity, and transformative impact in the pursuit of equitable outcomes.

Our Expertise: Unmatched Mastery of Criminal Law

Our Criminal Litigation practice is globally esteemed for its profound command of the intricate frameworks governing criminal justice, delivering resolute representation in cases ranging from economic offenses to grave felonies. We specialize in navigating India’s foundational statutes—the Indian Penal Code, 1860 (IPC), the Code of Criminal Procedure, 1973 (CrPC), and the Indian Evidence Act, 1872—alongside specialized legislation such as the Prevention of Corruption Act, 1988, and the Prevention of Money Laundering Act, 2002 (PMLA). Our expertise extends to international criminal law frameworks, including the UK’s Proceeds of Crime Act 2002, the U.S. Racketeer Influenced and Corrupt Organizations Act (RICO), and the Rome Statute of the International Criminal Court (ICC). From the bustling trial courts of Delhi to the hallowed chambers of India’s Supreme Court, and onward to global jurisdictions like London and New York, our advocates—armed with decades of battle-tested experience—serve a diverse clientele: individuals facing prosecution, corporations embroiled in regulatory scrutiny, victims seeking restitution, and government entities enforcing the law. We secure justice with tenacity, precision, and an unrelenting dedication to upholding the rule of law.

Our Services: Comprehensive Advocacy in Criminal Proceedings

We offer an expansive, meticulously tailored suite of services designed to address the multifaceted demands of criminal litigation, underpinned by our Supreme Court eminence and global reach:

Criminal Defense Representation

We provide vigorous defense for accused individuals and entities in cases involving fraud, theft, embezzlement, cybercrime, and white-collar offenses under IPC Sections 406–420 and PMLA provisions. Our strategies encompass evidence analysis, witness preparation, and legal argumentation. For example, in 2024, we secured an acquittal for a corporate executive in a INR 200 crore fraud case, dismantling the prosecution’s case through meticulous forensic evidence challenges.

Bail Applications and Pre-Trial Relief

We file and argue bail petitions under Sections 437, 438, and 439 of the CrPC, securing anticipatory and regular bail across India’s magisterial, sessions, and High Courts, ensuring swift releases while protecting client rights during custodial proceedings.

Fraud and Financial Crime Investigations

We defend clients against investigations by agencies like the Central Bureau of Investigation (CBI), Enforcement Directorate (ED), and Serious Fraud Investigation Office (SFIO), leveraging our Supreme Court strength to challenge summons, searches, and seizures under Article 20(3) and Article 21 protections.

Trial Advocacy and Litigation

We litigate criminal trials with surgical precision, from district courts to appellate forums, employing our 5 AORs and 15 Senior Advocates to present compelling defenses or prosecutions grounded in statutory interpretation and judicial precedent.

Supreme Court Appeals and Special Leave Petitions

We pursue appeals and file Special Leave Petitions (SLPs) under Article 136 of the Constitution, overturning unjust convictions or securing relief at India’s apex court with authoritative advocacy that shapes criminal jurisprudence.

Victim Representation and Prosecution Support

We advocate for victims under Section 357 of the CrPC and the Victim Compensation Scheme, ensuring restitution, compensation, and justice through prosecution support, while amplifying their voice in the criminal justice process.

Why Partner with Jurisiti Legal LLP?

Jurisiti Legal LLP’s Criminal Litigation practice is distinguished by its expansive reach, Supreme Court authority, and relentless pursuit of equitable outcomes. Our network of 350 advocates across India—from Mumbai’s urban sprawl to Punjab’s rural heartlands—and 75 international partners in over 25 countries ensures seamless, jurisdiction-spanning support. Our Supreme Court team, with its 5 AORs and 15 Senior Advocates, delivers unmatched gravitas in appellate and constitutional challenges. For instance, in 2024, we overturned a wrongful conviction for a client in a Supreme Court appeal under SLP (Crl.), setting a precedent on the admissibility of electronic evidence under Section 65B of the Evidence Act.

This fusion of localized presence, global insight, and judicial prowess positions us as the preeminent choice for those navigating the complexities of criminal litigation. We don’t merely defend or prosecute—we redefine the boundaries of justice with enduring impact.

Our Approach: Strategic Precision and Empathetic Resolve

We approach criminal litigation with a strategic, client-focused philosophy, acutely aware of the profound stakes—liberty, reputation, and livelihood—in every case. Our 8 in-house Delhi advocates spearhead a 350+ advocate network to devise tailored defense or prosecution strategies—whether securing bail in a Delhi sessions court, challenging an ED probe in Mumbai, or advising on extradition proceedings in London. We blend legal rigor with empathetic insight, ensuring every matter—from grassroots trials to Supreme Court appeals—is pursued with diligence, discretion, and an unwavering commitment to achieving the most favorable resolution.

Our Impact: Advancing Justice, Supporting Communities

Beyond our client mandates, Jurisiti Legal LLP extends its influence through the Jurisiti Foundation, a dedicated arm offering pro bono support to victims and underserved communities entangled in the criminal justice system. In 2024, we defended a group of migrant workers in Bihar at no cost, securing their acquittal in a fabricated theft case, thereby restoring their dignity and freedom. This reflects our broader mission to leverage our 350+ advocate network across India and 25+ countries to promote fairness, accountability, and equity in the administration of criminal justice.

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Your Trusted Advocates in Criminal Litigation

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At Jurisiti Legal LLP, we are your steadfast partners in navigating the intricate legal and personal challenges of criminal litigation. Whether you’re grappling with allegations that threaten your liberty, seeking strategic counsel to pursue justice as a victim, or facing uncharted terrain in cross-border proceedings, our team is committed to delivering tailored solutions imbued with global expertise and deep local insight. Headquartered in the vibrant heart of New Delhi, with a formidable presence across international offices, Jurisiti Legal LLP is poised to empower your journey through the criminal justice system every step of the way. Let us be the cornerstone of your defense or pursuit of justice—contact us today and experience legal excellence redefined, where global mastery meets an unwavering dedication to your rights and resolution.