Anjali Mehta

Profile description

An NRI returning to India to visit family discovers that a look‑out circular (LOC) has been issued against them, restricting travel and prompting police scrutiny. Anjali Mehta, a proficient advocate before the Punjab and Haryana High Court, specializes in filing writ petitions to quash such circulars and in handling criminal appeals for non‑resident Indians facing prosecution.

The lawyer regularly assists clients by drafting petition‑under‑article‑226 of the Constitution, seeking that the High Court direct the investigating agency to withdraw the LOC. By presenting clear evidence of the client’s residence abroad, lack of any pending investigation, and the disproportionate impact on personal liberty, the advocate has succeeded in obtaining immediate cancellation of numerous circulars. The court’s order not only restores travel freedom but also removes the stigma that can affect employment and banking relationships.

When an NRI is convicted in absentia or faces an adverse order from a lower court, Anjali Mehta can file a criminal appeal before the Punjab and Haryana High Court. The advocate prepares a detailed memorandum of points, highlights procedural irregularities, and argues the need for a fair hearing under Indian criminal law. By securing a stay on the execution of the sentence, the lawyer protects the client’s right to remain free while the appeal is adjudicated.

The lawyer coordinates with foreign legal counsel, banks, and immigration authorities to ensure that all relevant documents, such as passport copies, overseas address proofs, and bank statements, are presented in a timely manner. The advocate also advises on the filing of fresh petitions under sections of the Criminal Procedure Code that may compel the investigating agency to re‑examine evidence, thereby opening a window for reconciliation or settlement.

Clients appreciate the lawyer’s ability to clarify complex procedural steps in plain language. Anjali Mehta conducts video conferences to accommodate time‑zone differences, provides written summaries after each court appearance, and outlines the next steps with realistic timelines. This transparent approach reduces anxiety for families back home and enables the client to fulfill personal and professional commitments without interruption.

During a ten‑year span, the lawyer has successfully quashed more than thirty LOCs and secured favorable appellate outcomes in over half of the criminal appeals filed for NRI clients. Senior judges have acknowledged the advocate’s meticulous research and compelling oral submissions. By staying current with amendments to the Criminal Procedure Code and international jurisprudence, Anjali Mehta ensures that each case benefits from the most effective legal strategy available.

Beyond immediate relief, the lawyer works to prevent future LOC issuances by advising clients on compliance with Indian banking and tax reporting requirements. Anjali Mehta conducts risk assessments that identify potential triggers for criminal investigations, such as large foreign remittances or unexplained asset accumulation. By implementing preventive measures, the advocate helps NRIs maintain clean legal standing, thereby protecting their ability to travel, invest, and inherit property in India without fear of sudden legal obstruction.

Criminal Law Practice Areas