Aditi Kalluri

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Suppose you have returned to India for a family visit and suddenly learn that an FIR has been lodged against you for alleged financial misconduct. The filing threatens to lead to arrest, travel restrictions, and a tarnished reputation abroad. Aditi Kalluri specializes in quashing such FIRs for NRIs and defending clients against property fraud accusations. With focused expertise in NRI FIR quashing and property fraud defence, Aditi regularly assists individuals who find themselves entangled in criminal investigations while residing outside India.

To challenge an FIR, Aditi examines the registration sheet for procedural irregularities, incorrect jurisdiction, or lack of prima facie evidence. When deficiencies are found, Aditi files a petition before the Punjab and Haryana High Court in Chandigarh seeking quash of the FIR and direction for a police closure report. Their arguments stress that the alleged offence lacks a factual basis, that the investigation was initiated on false information, and that continued proceedings would cause undue hardship to the client residing abroad. The high court often grants relief when Aditi’s detailed evidence demonstrates that the FIR is baseless.

In parallel, Aditi handles property fraud defence cases where NRIs are accused of illegal acquisition, unauthorized sale, or misrepresentation of real‑estate assets. They scrutinize title documents, registration entries, and transaction records to uncover any errors or forged signatures. By filing a defence petition in the same high court, Aditi argues that the property in question is lawfully owned, that the alleged fraud is a result of mistaken identity, or that procedural lapses in the investigation invalidate the charges. Successful defenses have resulted in dismissal of criminal complaints and restoration of clear title to the client’s property.

Aditi’s strategy blends rigorous document review with a proactive courtroom stance. They begin each case by assembling a chronological file of every communication, bank statement, and land record related to the dispute. This comprehensive dossier enables Aditi to pinpoint contradictions in the prosecution’s narrative and to present forensic evidence that supports the client’s claim of innocence. During hearings, Aditi delivers concise statements, cross‑examines prosecution witnesses, and highlights statutory safeguards that protect NRIs from wrongful prosecution.

Clients regularly praise Aditi for obtaining swift quash orders and complete dismissal of fraud charges, often within a few weeks of filing. The high court’s interventions not only clear the client’s legal record but also prevent the freezing of overseas bank accounts and the seizure of assets abroad. Aditi’s ability to secure both FIR quashing and property fraud defence in a single litigation track demonstrates a comprehensive understanding of the intersecting criminal and property laws that affect NRIs.

Beyond courtroom work, Aditi provides advisory services to NRIs on how to safeguard their assets and avoid future disputes. They recommend proper registration of overseas properties, regular updating of ownership records, and compliance with Indian tax laws to reduce exposure to fraud allegations. By maintaining a preventive stance, Aditi helps clients travel and invest with confidence, knowing that a seasoned advocate stands ready to defend their rights should any legal challenge arise. If you are confronting an FIR or property fraud claim, Aditi Kalluri can assess your situation, file a robust petition, and fight for a clean resolution.

Criminal Law Practice Areas