Legal Counsel for Matters Affecting Your Liberty, Business and Financial Interests.
Advice and representation for individuals, promoters, directors, professionals, and businesses in Economic Offences Wing matters, financial crime investigations, and related criminal proceedings. From notices and questioning to arrest, bail, charge sheets, and trial, Office of the Counsel Aditya Mishra examines the allegations, transaction history, and documentary record to assess the appropriate legal response.
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Advice concerning complaints, appearance notices, document requests and responses during an enquiry or investigation.
Assessment of the representations, entrustment, transactions and conduct alleged, with preparation of the legal response.
Advice concerning alleged misrepresentation, investment arrangements, pooled funds, repayment disputes and related proceedings.
Review of lending documents, security arrangements, guarantees, transaction records and allegations concerning the use of funds.
Advice and defence preparation in matters involving company transactions, accounting records, alleged diversion of funds and roles attributed.
Representation concerning alleged multiple sales, disputed allotments, project-related representations, payment records and documentation.
Assessment of allegations involving agreements, signatures, invoices, authorisations, account records and electronic communications.
Advice concerning seized records or assets, frozen accounts and applications for appropriate relief based on facts and procedure.
Preparation and representation concerning anticipatory bail, regular bail, remand and other available relief.
Examination of the prosecution record, preparation of appropriate applications, documentary analysis and trial representation.
Assessment and preparation of quashing petitions, revisions, appeals, special leave petitions and other remedies where maintainable.
Assessment of Indian legal issues involving overseas payments, entities, investors or records, with foreign counsel coordination where required.
Economic offence investigations may involve several years of transactions, multiple companies, numerous complainants and extensive banking records. A considered legal assessment examines:
The specific role attributed to each person involved in the matter.
Agreements and representations made between the involved parties.
The exact chronology of payments and commercial transactions.
Authority to act for or bind a company or business entity.
Banking records and supporting corporate correspondence.
The alleged movement, diversion, and ultimate use of funds.
Related civil, commercial, or insolvency proceedings underway.
Existing court orders and approaching procedural deadlines.
Establish the complaint, notice, FIR or court proceeding involved, the persons affected and the next deadline.
Examine the relevant agreements, financial documents, correspondence, investigation papers and court orders.
Consider the legal response, appropriate forum, evidentiary issues and sequence of required steps.
Undertake the agreed advisory work, drafting, applications and representation following instructions.
Reassess the position as documents, investigation findings and court orders become available.
The office accepts enquiries concerning EOW investigations and related criminal proceedings across Indian states and Union Territories.
Initial consultations may be arranged remotely. Representation, travel and coordination with advocates in the relevant jurisdiction depend on the matter and agreed scope of engagement.
Enquiries concerning notices, investigation, apprehended arrest, custody, bail and trial.
Enquiries concerning corporate transactions, financial records, investment arrangements and business-related criminal allegations.
Assessment of alleged economic wrongdoing, supporting documents and available complaint or court processes, subject to conflict checks.
Enquiries for counsel consultation, drafting, appearance and coordination in appropriate matters.
From the first notice to the final resolution, we provide focused legal support for individuals and businesses, so every EOW matter is handled with care and protected at each stage.
Experienced advocates with deep knowledge of Economic Offences Wing cases and white-collar crime procedures.
Every case is assessed carefully and handled with a clear plan, whether we are replying to a notice, seeking bail or defending the case.
Solutions shaped around your situation, with clear communication and guidance at every stage.
200+ EOW matters handled, 150+ cases successfully resolved and a 95% favourable outcome rate.
Hands-on experience representing individuals and businesses across various courts.
Complete assistance from replying to notices and bail to FIR quashing and defence, so you are protected at every step.
Depending on the stage of your matter, relevant documents may include:
EOW notices and correspondence.
Complaint or FIR, if available.
Agreements and transaction documents.
Relevant bank statements and payment records.
Company authorisations and correspondence.
Search, seizure or account-freezing communications.
Arrest and remand papers.
Previous applications and court orders.
Charge sheet and relevant annexures.
A brief chronology and next hearing date.
The office will identify which documents are required and how they should be shared.
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 Economic Offences Wing (EOW) 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 EOW inquiries.
Yes. Enquiries are accepted concerning matters across India. Representation depends on jurisdiction, counsel’s availability and acceptance of instructions.
Yes. The interests and potential conflicts of each proposed client must be assessed before the representation arrangement is agreed.
Yes. Please provide the notice, appearance date and basic background so the proposed consultation can address the relevant issues.
Yes, subject to conflict checks. The office can assess the records and proposed scope of assistance. Acceptance does not imply that recovery or prosecution is assured.
A complaint may arise from a business transaction. Whether the allegations disclose a criminal offence requires examination of the facts, alleged conduct and applicable law.
Yes. Counsel’s proposed role and coordination with the existing advocate should be clarified before engagement.
Availability and merits depend on the alleged offences, procedural position and circumstances. An individual assessment is required.
No. Outcomes depend on the facts, evidence, applicable law and decisions of the relevant court or authority.
Yes. Please identify the investigating unit and provide the relevant communication and available records for assessment.
No. Engagement requires conflict checks, agreement on scope and fees, and express acceptance of instructions.
ADVOCATE | SUPREME COURT OF INDIA Distinguished Member | ICJ, London