Legal Counsel for Matters Affecting Your Liberty, Career and Business.
Advice and representation for individuals, public servants, promoters, directors and businesses in Central Bureau of Investigation matters—from notices and questioning to arrest, bail, trial and appellate proceedings. Office of the Counsel Aditya Mishra assesses the allegations, documentary record and procedural position to prepare the appropriate legal response.
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Advocate | Supreme Court of India
Distinguished Member | ICJ, London
Advice concerning notices, questioning, document requests and investigation-related issues, with attention to the person’s role and the allegations under examination.
Advice and representation concerning alleged demand or acceptance of undue advantage, trap proceedings and related prosecution issues.
Review of the relevant period, assets, income, expenditure and supporting records to assess the allegations and prepare the legal response.
Defence preparation in CBI investigations involving lending transactions, alleged diversion of funds, guarantees, financial records and the roles attributed to individuals or companies.
Advice concerning allegations arising from contracts, procurement decisions, tender processes, public funds and dealings involving public authorities.
Examination of search and seizure records, correspondence, transaction documents and electronic material relevant to the defence.
Assessment and preparation of applications concerning apprehended arrest, custody, remand and bail, according to the applicable law and facts.
Review of the prosecution case, preparation of appropriate applications, witness and documentary analysis, and trial representation.
Assessment of quashing, revision, writ and other remedies where maintainable, based on the record and procedural position.
Advice and representation concerning special leave petitions, criminal appeals and other appropriate proceedings arising from CBI matters.
Assessment of Indian legal issues involving overseas transactions, entities, records or witnesses, with independent foreign counsel coordination where required.
A CBI matter may involve multiple accused, extensive financial documents, public-office decisions, corporate transactions and proceedings in more than one location.
The legal assessment considers:
Identify the investigation, notice or court proceeding involved, the persons affected and any approaching deadline.
Review the available notices, case papers, orders, correspondence and relevant financial or business records.
Consider available remedies, evidentiary issues, the appropriate forum and the sequence of required steps.
Undertake the agreed advisory work, drafting, court preparation and representation following acceptance of instructions.
Reassess the position as the investigation, evidence and court proceedings develop.
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.
The office accepts enquiries concerning CBI investigations and related court proceedings arising across Indian states and Union Territories.
Initial consultations may be arranged remotely. Appearances, travel and coordination with advocates in the relevant jurisdiction are determined by the matter and agreed scope of engagement.
Submit a CBI Matter for ConsiderationEnquiries concerning questioning, apprehended arrest, custody, bail and trial proceedings.
Enquiries concerning alleged corruption, official decisions, disproportionate assets and related criminal proceedings.
Enquiries concerning banking transactions, procurement, corporate records and allegations of financial wrongdoing.
Enquiries for counsel consultation, drafting, appearance and coordination in appropriate matters.
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 Central Bureau of Investigation (CBI) investigations and complex cross-border financial crime 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, international financial disputes, Mutual Legal Assistance Treaty (MLAT) requests, Letters Rogatory (LR), and strategic advisory in high-stakes commercial fraud 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 address international financial transactions linked to CBI inquiries.
Advocate, Supreme Court of India
