Criminal Law

At Quartz Legal Associates, we provide expert legal representation in criminal matters, ensuring our clients receive strong advocacy, strategic defense, and timely legal assistance. Our firm handles a wide range of criminal cases, from financial fraud and white-collar crimes to serious offenses under the Indian Penal Code (IPC) and special laws. We represent individuals, corporations, and businesses in criminal investigations, trial proceedings, appeals, and dispute resolution. Our approach is aggressive yet strategic, ensuring the best possible outcomes for our clients.

Criminal Litigation & Defense

With the rise of economic crimes, we specialize in handling:

  • Corporate fraud & misappropriation of funds
  • Money laundering cases under the Prevention of Money Laundering Act (PMLA)
  • Cheque bounce cases under the Negotiable Instruments Act
  • Banking fraud & financial misconduct investigations
  • Securities fraud & insider trading cases
  • Tax evasion & GST-related offenses

We represent clients before Economic Offenses Wings (EOW), Serious Fraud Investigation Office (SFIO), Enforcement Directorate (ED), and courts across India.

In an era of digital transformation, we assist individuals and businesses in cases of:

  • Hacking, identity theft, and online fraud
  • Unauthorized access & data breaches
  • Cyberstalking and defamation
  • Intellectual property theft & piracy

We also provide compliance advisory on IT laws and data protection regulations to prevent legal complications.

We defend clients accused of criminal offenses, ensuring a strong legal strategy in cases involving:

  • Theft, extortion, and criminal breach of trust
  • Cheating, forgery, and misrepresentation
  • Assault, criminal intimidation, and defamation
  • Sexual harassment and offenses under POSH Act

Our firm handles both bail applications and trial defense, protecting our clients’ legal rights at every stage.

We represent individuals in cases under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, including:

  • Drug possession, trafficking, and smuggling cases
  • Bail applications & trial defense for NDPS offenses
  • Appeals & quashing of false drug charges

We assist businesses in preventing legal liabilities related to:

  • Bribery & corruption cases under the Prevention of Corruption Act
  • Corporate liability for negligence & environmental violations
  • Whistleblower cases and internal fraud investigations
  • Criminal breaches of contract and fiduciary duties

Our firm specializes in urgent bail applications and anticipatory bail petitions for clients facing criminal accusations. We handle:

  • Regular Bail & Anticipatory Bail under BNSS
  • High Court & Supreme Court bail appeals
  • Quashing of FIRs under BNSS

Criminal Disputes & Litigation

We represent clients at all stages of criminal proceedings, including:

  • Filing & defending FIRs and police complaints
  • Legal representation during police interrogation & custodial investigations
  • Defense in criminal trials before District & Sessions Courts
  • Appeals & revisions before High Courts & the Supreme Court

We assist in cases under:

  • Domestic Violence Act & Dowry Prohibition Act
  • Criminal proceedings under Section 498A IPC
  • Protection orders & legal remedies for domestic abuse victims

Defense against false accusations in matrimonial disputes

We provide legal support in criminal consumer disputes, including:

  • Cases of fraudulent trade practices
  • False advertising & misrepresentation disputes
  • Consumer fraud & deceptive business conduct

Where possible, we explore mediation and settlement negotiations to resolve disputes efficiently, particularly in cases of:

  • Compoundable criminal offenses under CrPC
  • Business-related criminal disputes
  • Financial fraud cases with repayment settlements