Economic Offences

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GS Legal handles complex litigation and advisory work in economic offences and white-collar crime matters involving allegations of cheating, fraud, criminal breach of trust, forgery, misappropriation, financial irregularities, and corporate criminal liability, representing clients in proceedings before investigative agencies such as the Enforcement Directorate (ED), Economic Offences Wing (EOW), Serious Fraud Investigation Office (SFIO), Directorate of Revenue Intelligence (DRI), and other investigation authorities, and offering comprehensive services including legal assistance during inquiry and investigation, anticipatory and regular bail applications, drafting of complaints and criminal petitions, quashing proceedings before the High Court, as well as trial and appellate representation across Kolkata and other Districts.

GS Legal possesses extensive expertise in cheque bounce litigation under Section 138 of the Negotiable Instruments Act, regularly appearing before the Calcutta High Court, Alipore Court, Bankshall Court, and other district courts across West Bengal. The firm handles Section 138 complaint cases, drafting and replying to statutory legal notices, filing cheque dishonour complaints, bail applications in cheque bounce matters, trial defence, cross-examination, and compounding or settlement proceedings and is known for focused criminal trial practice, meticulous evidence handling, and strategic courtroom advocacy.

GS Legal also advises and represents individuals, businesses, and financial institutions in disputes arising from EMI bounce, ECS dishonour, loan defaults, and electronic payment disputes under the Payment and Settlement Systems Act, including loan recovery proceedings, defence in recovery complaint cases, banking and financial litigation, arbitration in financial disputes, and strategic legal advisory at both pre-litigation and trial stages, providing structured representation for clients seeking an experienced advocate in Kolkata for banking and financial matters.

Relentless advocacy, committed to achieving measurable results that protect your future!
If you have questions about our legal services or more about your rights, please get in touch!
contact@gslegal.co.in +91 93303 74836
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