Criminal and Civil Law Firm in Mumbai, India

Rajesh Sangani

414, "Samartha Vaibhav", Off New Link Road
Lokhandwala Complex, Andheri (West)
Mumbai 400053
India

 +91 9820210915

www.rajeshsangani.com
 Contact the Firm

Law Firm Overview

Rajesh Sangani Law Firm is a Mumbai-based Firm specialized in criminal law matters like murder, killing, homicide, physical assault, physical injury, torture, kidnapping, criminal trespass, conspiracy, economic offenses, medical negligence, cheating / deficiency in medical services, drugs/narcotics, harassment, sexual abuse, charges of rape, corruption, extortion, threat, defamation, illegal arrest/detention/confinement, cheating, forgery, cheque-bouncing, financial fraud, immigration/emigration offenses, passport/visa offenses, extradition/deportation, human rights violation, pornography, computer crimes, piracy, etc.

In addition, we deal with offenses of adultery, bigamy, polygamy, disputable marriage, desertion, dowry demand, sexual harassment at workplace, mental torture, frauds in marriages, domestic violence, matrimonial/family disputes, cruelty against wife commonly known as 498A offense, divorce, separation, etc.

We provide legal assistance in the matter of child custody, adoption, alimony, maintenance to wife/child/parents, appointment of guardian, surrogacy agreement, pre-nuptial agreement, criminal offenses committed by minor (juvenile offense), etc.

We undertake the assignment of Anticipatory Bail, Regular Bail, Parole, Furlough, Writ Petition, Criminal Complaint in High Court/Metropolitan Court, Revision Application, Appeal, Trial, Cross-Examination and Examination-in-Chief of Witnesses, etc. in Trial Court / Sessions Court / High Court.

We effectively deal with cases of harassment and demand of bribes by Police, State/Central Government Officials and other bureaucrats and guide the victims through the process for remedial/penal measures.

We also handle criminal offenses under various Civil Laws like Companies Act, Customs Act, Excise Laws, Taxation Laws, Labour Laws, Negotiable Instruments Act, Banking Laws, Information Technology Act and host of several other civil laws.

We also undertake various civil/criminal matters like business disputes, business fraud, debt recovery, winding up petition of defaulting companies, insolvency, property disputes, inheritance, succession, arbitration, etc.

We represent several companies/institutions/entities and their middle/top level officials including directors and CEOs. We also represent several businessmen/women and individuals of all levels of social stature in various criminal/civil proceedings.

We have gained a very specialized skill and expertise over a period of more than 31 years of practice in handling various criminal/civil matters. We have an upper edge in handling economic offenses, business disputes and IT related crimes as Senior Lawyer Rajesh Sangani is also a qualified senior Chartered Accountant from the prestigious Institute of Chartered Accountants of India and certified in Cyber Laws and various areas of Information Technology. Being a qualified Chartered Accountant we have specialized skill in handling various business/finance matters and documents and are in a position to offer very specialized advice on business set-up in India. We have well-stocked library of law books and journals to help us in keeping updated with latest developments in legal world.

Along with growth in Indian economy, risk of financial fraud and delinquent credit-worthiness have also increased. As a result, many foreign companies and individuals have been duped by or left with substantial financial loss without getting promised product/service from Indian parties. We provide due-diligence and verification service of genuineness and credit-worthiness of Indian companies / individuals to foreigners at a nominal cost.

Our long experience in a wide range of criminal/civil matters has helped us in developing skill in building evidence, explaining in Court every aspect of charge-sheet filed by Prosecution, refuting every charge/allegation made in the FIR and breaking the prosecution or defense case, as the case may be. We have developed a very unique and methodical approach while handling criminal cases.

We have observed during our long practice that many times cases are either not properly presented or fought in a court of law due to several reasons ranging from insufficient time to lack of proper and adequate professional resources. This often may prove very dearer in criminal cases where criminal liability is involved. The applications, appeals, petitions, submissions, arguments, evidence and cross examinations are sometimes prepared hurriedly risking quality thereof. There is a dearth of qualitative arguments in courts due to work pressure. The written submissions (where necessary) are rarely submitted leaving a scope for vital points being overlooked by judges. The difficulties are also being experienced in finding and submitting important and relevant judicial rulings of higher courts due to lack of resources. As a result of these and many other reasons the lawyers/counsels and in turn their clients suffer in court cases.

In the context of aforesaid position we offer very skilled, professional and expert services at various stages of Criminal/Civil proceedings to the clients and legal fraternity anywhere in India.

We always adopt aggressive approach in criminal proceedings.

We also give expert advice and guidance to prospective litigants and persons who expect impending legal action against them in any criminal matter, to build up the case or create documentation which may help in future legal proceedings.

We are on penal of several companies/entities to provide legal advice on a continuous basis. We also act as Constituted Attorney, Trustee or Custodian on behalf of NRIs / Foreign Nationals for their Indian interests.

Our fees are very reasonable and are directly related to amount of time and efforts involved. We take care that our fees are affordable and do not hurt our troubled clients any further.

We are in the process of setting up Branches and Representative Offices in all major cities in India.

Practice Areas

Practice Areas Description

Rajesh Sangani practices in the following areas:

- Serious Crimes

Our firm represents clients who are charged with serious crimes, including: Murder, Killing, Assault, Physical Injury, Dacoity, Robbery, Drugs/Narcotics, Arms & Ammunition, Kidnapping, Extortion, Threat, Torture, Rape, Sexual abuse, Homicide, Conspiracy, Child-Pornography.

- Medical Negligence

Cases against Medical Practitioners/Hospitals for negligence, Compensation and damages for causing physical injury and incapacity to earn, Defending Medical Practitioners and Hospitals against claims and damages.

- Economic Offenses

Our lawyers are available to represent in the following cases: Cheating, Forgery, Misappropriation of Money and Property, Embezzlement, Cheque-bouncing, Money laundering, Disproportionate assets.

- Family Law

We handle family law matters, including: Pre-nuptial Agreement, Disputable marriages, Marriage disputes, Divorce, Separation, Bigamy, Adulteration, Maintenance and Alimony, Harassment, Domestic Violence, Sexual and physical abuse, Dowry, Child-custody, Adoption, Inheritance of property. We also offer counselling service to affected parties to save marriages.

- Other Criminal Offenses

Our lawyers are able to handle the following matters: Corruption, Bribery, Human/Civil Rights Violation, Illegal arrest/detention/custody, Illegal confinement, Trespass, Physical injury/abuse/torture, Threats, Accidents, Prostitution, Pornography, Immoral trafficking of women/children, Racism/Discrimination, Contempt of Court.

- Criminal Offenses under Civil Laws

Our firm handles Criminal offenses under Companies Act, Customs Act, Excise Laws, Taxation Laws, Industrial Laws, Banking Laws, Corporate Laws, Foreign Exchange Regulations, Information Technology Act.

- Immigration / Emigration

We handle the following offenses: Offenses under Passport Act, Illegal immigration/emigration, Forged Visas, Illegal stay in India.

- Relief under Criminal Laws

Anticipatory Bail, Regular Bail, Parole / Furlough, Discharge Application, Acquittal, Reduction/Enhancement in Punishment,
Criminal Writ Petition before High Court / Supreme Court, Petition against State/Police department for false prosecution.

- Other Remedial Action

Writ Petition, Habeas Corpus Petition, Special Leave Petition, Public Interest Petition, Private Complaint before Magistrate, Harassment by Law Enforcement Agencies, Refusal by police to register a complaint.

- Civil Suits

Our lawyers routinely litigate civil cases, including: Suits for recovery of money and property, Winding-up petitions for companies, Damages/compensation for deficiency in services, Defamation/Libel/Slander Suits.

- Miscellaneous Civil Matters

Our lawyers have experience in other civil law matters, including: Transfer/Dismissal/Suspension/Discrimination/Termination/Recruitment in Employment, Property disputes, Inheritance disputes.

- Maritime/Shipping

Our lawyers handle a range of maritime and shipping matters, including: Arrest/release of ships, Instituting/defending suits for recovery of dues/outstanding, Dispute regarding crew-wages.

- Arbitration / Alternate Dispute Resolution

Offering services as Arbitrator or Negotiator, Enforcement or challenging of Award of Arbitration.

- Intellectual Property Rights

Our services include: Infringement of Patents, Trademark, Copyright, Designs, Licensing Laws.

- Information Technology Act

Our firm handles the following issues: Hacking, Pornography, Credit Card Fraud, Stealing information, Computer related crimes, Domain Names Registration.

- Drafting of Civil/Business Documents

Our lawyers draft civil and business documents, including: Will, Affidavit, Power of Attorney, MOU, Partnership Agreement, Memorandum & Articles of Association of limited company, Joint Venture Agreement, Deed of Settlement, Trust Deed, Agreement for Purchase/Sale, Any kind of Trade/Business Agreement.

- Drafting of Documents in Criminal/Civil Court Proceedings

We also draft documents under various types of Applications, Petitions, Appeals, Rejoinder, Reply, Affidavit, Written Submissions.

- Other Services

Offering services as Negotiator, Arbitrator, Conciliator, Custodian, Executor, Trustee. Representing interests of foreign companies and foreign nationals in India.

- Services to Lawyers

We offer expert advice and stand as a Counsel in any Court.

Lawyers

Mr. Rajesh Sangani Senior Lawyer Business and Industry, Civil Rights, Criminal Law, Family Law, Government

More Information on Rajesh Sangani

Criminal Lawyers, Mumbai, India
Mumbai, India Legal Services
Setting Up Branch/Representative Offices in India
Contact Rajesh Sangani