Supreme Court
and High Court practice
Legal advice and representation for individuals, promoters, directors, professionals and businesses facing Enforcement Directorate investigations and proceedings under the Prevention of Money Laundering Act, 2002.
Office of the Counsel Aditya Mishra considers the investigation, connected criminal proceedings, financial records and approaching deadlines to assess the legal options available in your matter.
Based on the facts. Guided by the law. Prepared for the proceedings.Fill in your details and our legal expert will get in touch with you shortly.
and High Court practice
one counsel, every stage
arrest and attachment
first consultation included
Seek advice on the summons, documents requested, appearance requirements and preparation for questioning.
Obtain advice on the records of the search, assets or documents seized, and the legal issues arising from the action.
Arrange a review of the arrest and remand papers, hearing dates and available legal remedies.
Have the attachment order, ownership documents and relevant notices reviewed to assess the appropriate response.
Seek assessment of the case record, existing orders, procedural position and grounds that may require consideration.
Advice concerning summons, document requests and preparation for appearance, including the relationship between the ED investigation and connected proceedings.
Review of relevant transactions, business records, allegations and documentary material to identify the issues requiring a legal response.
Advice concerning searches, seizure of documents or assets, freezing actions and the remedies that may be available on the facts.
Assessment and representation concerning arrest, remand, regular bail, interim relief and other available remedies, subject to the applicable legal requirements.
Review of attachment orders, the property concerned, ownership interests and relevant records for responding to attachment proceedings.
Preparation and representation in proceedings concerning attachment and related appellate remedies before the appropriate forums.
Case preparation, documentary analysis and representation in proceedings before the designated Special Court.
Assessment and preparation of appropriate challenges, appeals and other proceedings arising from ED and PMLA matters.
Consideration of the scheduled offence and related criminal proceedings where they affect the issues raised in the PMLA matter.
Assessment of Indian legal issues involving overseas transactions, foreign-held records or assets, with independent foreign counsel coordination where required.
Identify the summons, action, order or proceeding involved, along with the next deadline.
Examine the documents needed to understand the allegations, connected proceedings and existing legal position.
Consider the appropriate response, forum, procedural requirements and remedies supported by the facts.
Undertake agreed drafting, preparation, coordination and representation following acceptance of the engagement.
Reassess the position as orders, evidence and procedural developments arise.
The office accepts enquiries concerning ED investigations and PMLA proceedings arising across Indian states and Union Territories. An initial discussion may be arranged remotely. The scope of any engagement, appearances, travel and coordination with local advocates is agreed according to the matter and the relevant forum.
Enquiries concerning summons, investigation, custody, bail and property proceedings.
Enquiries involving business transactions, corporate records, attachment and connected criminal proceedings.
Enquiries for counsel consultation drafting, appearance and coordination in appropriate matters.
Depending on the specific procedural stage of your case, having relevant documentation prepared ensures an efficient review:
Aditya Mishra is a practising Counsel before the Supreme Court of India, advising and representing individuals, businesses and institutions in contentious and advisory matters.
His practice encompasses Supreme Court and High Court litigation, CBI investigations, ED and PMLA proceedings, EOW and economic offences, serious criminal litigation, anticipatory and regular bail, corporate fraud and white-collar investigations. He also advises on civil and commercial disputes, arbitration, corporate advisory and transactions, property disputes, service matters, cybercrime, NDPS, and media and entertainment law.
His international work includes cross-border commercial arrangements, disputes, arbitration and investigation-related coordination, working with appropriately authorised professionals where foreign-law advice is required.
For clients engaging through the Raipur office, his approach brings together careful assessment, precise drafting and coordinated representation in matters before the High Court of Chhattisgarh at Bilaspur, the Supreme Court of India and other competent forums.
Our New Delhi head office supports practice leadership, client coordination and matters requiring engagement in the national capital.
Four established offices across Delhi NCR, including New Delhi and Noida, provide access to our practice across the region.
Our Raipur office supports clients requiring advice and representation before the High Court of Chhattisgarh at Bilaspur, the Supreme Court of India, and other competent forums.
Our offices facilitate client conferences, document coordination, matter preparation and communication across locations.
Through Arden Kingsley Law Offices India, an international boutique law firm operating as An AAR Group Practice with its principal coordination base in New Delhi, AAR Attorney Alliance Advocates LLP supports clients dealing with multi-jurisdictional Enforcement Directorate (ED) and Prevention of Money Laundering Act (PMLA) proceedings.
Our international collaboration platform connects clients with legal professionals in the United States and other relevant jurisdictions. It supports coordinated assistance for cross-border asset tracing, foreign provisional attachments, Mutual Legal Assistance Treaty (MLAT) requests, Letters Rogatory (LR), and strategic advisory in complex financial crime investigations.
Clients benefit from a centralized strategic command in India, ensuring coordinated communication and access to appropriately qualified, jurisdiction-specific counsel when foreign-law advice or overseas representation is required to challenge international PMLA actions.
We provide specialized legal defense for individuals and corporations facing inquiries, summons, and asset attachments under the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate.
ADVOCATE | SUPREME COURT OF INDIA Distinguished Member | ICJ, London