Aman Gupta

Profile description

An NRI relative may be surprised to learn that a First Information Report has been filed against them in India, or that a criminal complaint is being pursued while they reside abroad, or that a property transaction is under fraud investigation. In such cross‑border disputes, Aman Gupta offers specialized representation before the Punjab and Haryana High Court and, if necessary, before the Supreme Court of India. The lawyer understands the unique challenges faced by non‑resident Indians and tailors a strategy that safeguards rights both in India and overseas.

The lawyer has successfully quashed numerous FIRs filed against NRIs by establishing jurisdictional defects, lack of proper service, and evidentiary gaps. Aman Gupta examines the FIR details, identifies procedural violations, and files a petition in the Punjab and Haryana High Court seeking dismissal. The lawyer also prepares affidavits from the client and witnesses abroad, demonstrating that the alleged offence lacks substantive basis. By presenting a clear case for quash, the lawyer aims to remove the blot from the client’s record promptly.

When a criminal complaint is lodged against an NRI, the lawyer focuses on establishing the absence of criminal intent and proving jurisdictional limitations. Aman Gupta gathers evidence from overseas, coordinates with foreign legal counsel, and challenges the applicability of Indian criminal provisions. The lawyer files a detailed defence petition in the Punjab and Haryana High Court, highlighting procedural irregularities and the client’s clean track record. By articulating a robust defence, the lawyer seeks dismissal or acquittal, protecting the client’s reputation and freedom.

Property fraud allegations against an NRI often involve forged documents and disputes over title. The lawyer examines the title search, verifies the authenticity of sale deeds, and engages forensic experts to detect tampering. Aman Gupta prepares a defence that challenges the fraud claim on the grounds of lack of evidence and procedural lapse in registration. The lawyer files a comprehensive petition in the Punjab and Haryana High Court, seeking rejection of the fraud allegations and restoration of the client’s ownership rights.

Recent victories underline the lawyer’s proficiency in handling NRI matters. In one FIR quash case, Aman Gupta obtained a dismissal within three weeks, allowing the client to travel freely. In another criminal complaint, the lawyer secured a full acquittal after proving the alleged act occurred outside Indian jurisdiction. A property fraud defence resulted in the High Court rejecting the fraud petition and confirming the client’s title. These outcomes were achieved through precise fact‑gathering, cross‑border coordination, and persuasive advocacy before the High Court and Supreme Court when required.

The lawyer values transparent communication, especially across time zones. Aman Gupta starts each case with a virtual briefing, explaining the legal options, anticipated timelines, and fee arrangements. The lawyer then provides a clear action plan, marking key dates for filing, hearings, and evidence submission. Regular video updates keep the client apprised of progress, and the lawyer remains responsive to queries, ensuring confidence despite the distance.

After the immediate matter is resolved, the lawyer assesses any lingering legal exposure and advises on preventive measures. This includes strengthening documentation, updating property records, and establishing compliance protocols for future transactions. Aman Gupta’s comprehensive approach ensures that the client’s interests remain protected in India, providing lasting peace of mind and a clear framework for handling any future legal challenges.

Criminal Law Practice Areas