Criminal Defense
Available across Ghaziabad
I handle criminal cases myself from start to finish, covering CBI investigations, economic offenses, cyber crime, false accusations, and police harassment, with clear updates and no hand-offs.
Pricing Guide
Comprehensive Case Strategy Session
Core Advisory
- Case Merit Analysis: Detailed review of the FIR, complaint copies, or legal notices received.
- Statutory Evaluation: Explanation of relevant sections of the IPC, CrPC, or special acts (Prevention of Corruption/PMLA) applicable to the specific case.
- Immediate Roadmap: Strategic advice on choosing between Anticipatory Bail, Quashing of FIR (Section 482), or surrender.
- Risk Assessment: Evaluation of the probability of immediate arrest versus potential for relief.
Documentation & Support
- Document Checklist: Provision of a specific list of required documents (KYC, sureties, financial proofs).
- Fee Structure Proposal: Breakdown of future costs if retaining the firm for the full trial.
Bail Application Package (Anticipatory or Regular)
Legal Drafting & Filing
- Urgent Drafting: Preparation of the Bail Application within 24-48 hours, highlighting lack of evidence or medical grounds.
- Filing Procedures: Management of court registry work, defect curing, and listing the matter before the appropriate judge.
- Specialized Content: Inclusion of financial reconciliation summaries for White Collar/Economic offence cases to prove lack of intent.
Court Representation
- Senior Arguments: Personal argumentation by the provider before the Sessions Judge.
- Hearings Included: Covers initial listing and up to 2 effective hearings where arguments take place.
- Police Liaison: Coordination with the Investigating Officer regarding Section 41A CrPC compliance notices.
Post-Order Support
- Surety Guidance: Guidance on furnishing surety bonds and FDRs to the court registry after bail grant.
- Certified Copies: Procurement of the certified copy of the bail order.
Trial Defense Appearance
Court Proceedings
- Personal Representation: Appearance at District/Sessions courts (Tis Hazari, Rohini, Dwarka, Patiala House).
- Trial Management: Handling framing of charges, recording of prosecution evidence, and recording of accused statement (Section 313 CrPC).
- Exemption Applications: Filing 'Hazri Maafi' for the client if they cannot attend court on a specific date.
Defense Strategy
- Cross-Examination: Questioning prosecution witnesses to expose contradictions in testimony.
- Argument on Charge: Arguments to seek discharge before the trial commences based on weak evidence.
- Updates: Immediate updates on court orders and next hearing dates.
Pricing Note
- Effective vs. Non-Effective: Higher range applies to dates with active arguments/witness examination; lower range applies to miscellaneous dates.
Complex Case Defense Setup (CBI/Economic)
Forensic Legal Analysis
- Charge Sheet Dissection: Detailed analysis of high-volume charge sheets (often 1000+ pages) to identify loopholes.
- Financial Correlation: Collaboration with client CAs to correlate legal allegations with Bank statements and GST returns.
- Digital Evidence: Review of Call Detail Records (CDRs) and IP logs.
Strategic Defense
- Discharge Application: Drafting a comprehensive application to discharge the accused before trial starts.
- Asset Protection: Legal advice on handling attachment of properties under PMLA or recovery acts.
- Team Access: Dedicated access to associates for document retrieval and coordination.
Exclusions
- Hearing Fees: Court appearance fees per date are charged separately.
About Criminal Defense
My Approach
If you’re tangled up in a criminal case, I know it’s more than just paperwork or court dates - it’s about your reputation, peace of mind, and what comes next. With 27+ years in the field and hundreds of cases behind me, I don’t just show up in court. I dig deep, get the facts straight, and work hard to defend you, no matter the mess.
What I Handle
- CBI investigation defense, economic offence lawyer work (fraud, money laundering, embezzlement, tax cases)
- Cyber crime legal help if you’re stuck in a digital mess or dealing with online evidence
- False accusation legal defense, especially in sensitive cases like fake rape charges or domestic violence
- Police harassment case lawyer services for when things go wrong with law enforcement
- Cheque bounce, GST criminal proceedings, revisional applications, appeals - I’ve got those covered too
How I Work
First, I listen. That initial chat is about understanding what’s really going on, not just legal jargon. After that, it’s research, evidence, and planning. I don’t hand things off - I stay involved, from paperwork to courtroom, and you’ll always know what’s happening. No drama, just straight-up defense.
Meet your Expert
Anil Kumar Gupta
76 connects in last 3 months
My Story
We’re Luminary Law Firm, started by Dr. Anil Kumar Gupta (Ph.D. Law), but honestly, it’s more than my degree or awards. For me, law’s about making a real difference and serving people, not just paperwork. I value community, culture, and connection – Navratri ka pavitra tyohar maa durga ke bhakton ke liye behad hi khas hota hai – and that mix of heart and hard work shapes how we do things here.
My Work
Full-Spectrum Legal Help - We handle everything from CBI case legal help, GST dispute lawyer needs, property and family law to company matters.
Research-Driven, Thoughtful Approach - Our team digs deep, talks straight, and keeps you in the loop so you actually understand your case.
Clients From All Walks - Individuals, big companies, government folks – we treat every case with the same honesty and hustle.
Drafting & Negotiation Pros - We’re good at negotiating and drafting stuff like Share Holder Agreements and Joint Ventures – no jargon, just clarity.
