Criminal lawyers in Chennai
Bail, FIR quashing, trials, appeals, white-collar crime, PMLA and cyber crime.
17 detailed guides on criminal lawOverview
We handle criminal matters at every stage: before arrest, during investigation, at trial and on appeal. We act for people accused of offences and for complainants, including companies that have been defrauded.
Our founder, Hari G Ramasubramanian, has practised for more than 17 years before the High Court and the trial courts in Chennai, with particular experience in white-collar crime.
The Bharatiya Nyaya Sanhita, 2023 (BNS), the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) and the Bharatiya Sakshya Adhiniyam, 2023 replaced the IPC, the CrPC and the Indian Evidence Act on 1 July 2024. Offences committed before that date are still charged under the IPC, and cases pending on that date generally continue under the CrPC, so many current cases involve both sets of laws. The guides give both section numbers.
Prosecutions under special enactments, such as the Negotiable Instruments Act, the Prevention of Corruption Act, the PMLA, the NDPS Act, the Drugs and Cosmetics Act, the Food Safety and Standards Act and the GST and customs laws, have their own rules on who may prosecute, sanction, bail and trial. Each has a separate guide below.
Criminal Law guides
Each guide explains the law and procedure on one subject, with the sections involved and the court decisions that apply.
Bail and arrest
- Anticipatory bailHow pre-arrest bail works under Section 482 BNSS: forum, conditions, duration, bars and what to prepare.
- Arrest and police summonsYour rights on arrest, notice of appearance under Section 35 BNSS, and what to do when the police summon you.
- Bail and default bailRegular bail, default bail after 60 or 90 days, and undertrial release under Sections 478 to 483 and 187 BNSS.
Quashing and complaints
Trials and appeals
Special enactments
- Cheque bounce cases (NI Act)Notice, complaint, trial and appeal in cheque dishonour cases under Sections 138 to 148 of the Negotiable Instruments Act.
- Cyber crime and the IT ActIT Act offences, online fraud under the BNS, electronic evidence and bank account freezing, for accused persons and victims.
- Drugs and Cosmetics Act prosecutionsOffences, sampling, the 28-day re-test right, special courts, bail and director liability under the Drugs and Cosmetics Act.
- Food Safety and Standards Act casesUnsafe, sub-standard and misbranded food under the FSSA: penalty or prosecution, sampling, sanction and limitation.
- GST and customs prosecutionsCriminal cases under the CGST Act and Customs Act: what is an offence, when officers can arrest, statements, bail and compounding.
- NDPS Act casesHow quantity, Section 37 bail, search safeguards, sampling and confession rules shape an NDPS Act case.
- Money laundering cases (PMLA)ED summons, arrest, bail, attachment and Special Court trial under the PMLA, and the Supreme Court rulings on each stage.
- Prevention of Corruption Act casesOffences, prior approval, sanction, trap evidence and trial before special judges under the Prevention of Corruption Act, 1988.
Offences
- Dowry and cruelty casesCruelty and dowry offences under BNS ss.85, 86 and 80, the Dowry Prohibition Act, arrest safeguards and settlement.
- White-collar crime and corporate fraudCheating, criminal breach of trust, forgery, Companies Act fraud and SFIO cases, and when a business dispute is not a crime.
Laws we work with
- Bharatiya Nyaya Sanhita, 2023
- Bharatiya Nagarik Suraksha Sanhita, 2023
- Bharatiya Sakshya Adhiniyam, 2023
- Indian Penal Code, 1860 and Code of Criminal Procedure, 1973 (earlier offences and pending cases)
- Prevention of Money Laundering Act, 2002
- Prevention of Corruption Act, 1988
- Information Technology Act, 2000
- Dowry Prohibition Act, 1961
Courts and tribunals
- Madras High Court
- Sessions Courts and Magistrate Courts in Chennai
- Special Courts for PMLA, CBI and Prevention of Corruption Act cases
- Adjudicating Authority and Appellate Tribunal under the PMLA
Questions and answers
Frequently asked questions
21 questions, grouped under 5 topics. These answers are general information about Indian law, not legal advice on your situation.
See all 687 criminal law questions and answers
Bail and arrest
Back to topicsWhat is the difference between bail and anticipatory bail?
Regular bail is sought after arrest, to secure release. Anticipatory bail is sought before arrest by someone who fears being arrested for a non-bailable offence; if it is granted, the person is released on bail if they are arrested. Anticipatory bail is now under Section 482 of the BNSS, which replaced Section 438 of the CrPC.
Can I apply for anticipatory bail before an FIR is registered?
Yes. In Sibbia the Supreme Court held that an FIR is not a condition for anticipatory bail, provided specific facts make your fear of arrest reasonable. It cannot be sought once you have been arrested for that offence. The remedy then is regular bail under Section 480 or Section 483 of the BNSS.
When can I claim default bail?
Under Section 187(3) of the BNSS, after ninety days if the offence is punishable with death, life imprisonment or ten years or more, and after sixty days for other offences, if the police have not filed the charge sheet. You must apply and be ready to furnish bail. In M. Ravindran the Supreme Court held that a charge sheet filed after you apply does not defeat the right.
Can I be arrested if I attend after a police notice?
A person who complies with a notice under Section 35 of the BNSS is not to be arrested for the offence in the notice, unless the officer records reasons for thinking that arrest is needed. Failing to comply can lead to arrest.
Do the police have to give me the grounds of arrest?
Yes. For arrests from 6 November 2025 the grounds must be given in writing, in a language you understand, at least two hours before you are produced for remand. If they are not, the arrest and remand are illegal and you can ask to be released. For earlier arrests the grounds must still be communicated effectively.
Quashing and complaints
Back to topicsCan the High Court quash an FIR?
Yes. The High Court can quash an FIR or criminal proceeding under its inherent powers, now in Section 528 of the BNSS (Section 482 of the CrPC for older cases). It does so when the allegations do not make out an offence, when the case is an abuse of process, and in some cases when the parties have settled.
Can an FIR be quashed after the parties settle?
In some cases. The High Court can quash proceedings that are predominantly civil or private, such as commercial and matrimonial disputes, once the parties settle, as Gian Singh recognised. It does not extend this to serious offences such as murder or rape, or to corruption offences.
Is a dispute over money owed under a contract enough to quash a criminal case?
Not by itself. The court asks whether the allegations disclose an offence. A breach of contract is not cheating unless the dishonest intention existed when the promise was made.
Will I be heard before a Magistrate acts on a private complaint?
Yes. The first proviso to Section 223(1) of the BNSS requires that the accused be given an opportunity of being heard before the Magistrate takes cognizance of a complaint. The Supreme Court has held that cognizance taken without that hearing is void.
Trials and appeals
Back to topicsWhich law applies to an offence committed before 1 July 2024?
The IPC still applies to offences committed before 1 July 2024. Investigations, inquiries and trials that were pending on that date generally continue under the CrPC. New cases follow the BNS and the BNSS.
How soon must the court deliver judgment after the trial?
In a sessions trial, Section 258 of the BNSS requires judgment within thirty days of the end of arguments, extendable to forty-five days for recorded reasons. In any other trial, Section 392 requires judgment no later than forty-five days after the trial ends.
Can the victim appeal if the State does not?
Yes. The proviso to Section 413 of the BNSS (formerly Section 372 of the CrPC) gives the victim a right to appeal against an acquittal, a conviction for a lesser offence or inadequate compensation. In Celestium Financial the Supreme Court held that no special leave is needed for such an appeal.
Will I go to jail while my appeal is pending?
Not necessarily. The appellate court can suspend the sentence and grant bail under Section 430 of the BNSS. If you were on bail and the sentence is three years or less, the trial court must grant bail so that you have time to appeal, unless there are special reasons to refuse.
Offences
Back to topicsCan a company file a criminal complaint for fraud?
Yes. A company can lodge a police complaint or file a private complaint before the Magistrate through an authorised representative. It is often filed alongside a civil claim to recover the money.
Is non-payment of money a case of cheating?
Not by itself. Cheating requires a dishonest intention at the time the promise was made. A later failure to pay or perform is generally a civil matter, as Illustration (g) to Section 318(1) of the BNS shows.
Can a director be named in a cheating case against the company?
Only if the complaint shows the director's own role in the alleged offence and criminal intent on the director's part. Holding the office of director is not enough.
Will the police arrest the whole family on a cruelty complaint?
Arrest is not automatic. In Arnesh Kumar the Supreme Court required the police to record why arrest is necessary and the Magistrate to check those reasons before authorising detention. A notice of appearance may be issued instead. Relatives can be prosecuted only if the complaint attributes specific acts to them.
Special enactments
Back to topicsHow long do I have to send a legal notice after a cheque bounces?
Within thirty days of receiving the bank's information that the cheque was returned unpaid. Section 138 of the Negotiable Instruments Act then gives the drawer fifteen days from receipt of the notice to pay. A complaint is filed only if the payment is not made in that time.
Can I get bail in a money laundering case?
Yes. The court applies the twin conditions in Section 45 of the PMLA unless a proviso applies. The Supreme Court has said they are not an absolute bar, and long custody with a slow trial is a ground for bail.
Can I get bail in an NDPS case involving a commercial quantity?
Yes, but only if the court finds reasonable grounds to believe you are not guilty and are not likely to commit an offence on bail, after hearing the Public Prosecutor.
Can GST officers arrest me?
Yes, for the offences in Section 132(1)(a) to (d) of the CGST Act involving more than two hundred lakh rupees, or a repeat offence, on the Commissioner's written authorisation based on reasons to believe. Anticipatory bail is available in GST and customs cases.