Anurag Shetty

Profile description

Imagine returning from overseas to discover that a court in India has issued a proclamation declaring you a proclaimed offender, freezing your assets and restricting your travel. Anurag Shetty, a Chandigarh‑based advocate, specialises in assisting non‑resident Indians (NRIs) to challenge such proclamations and protect their property rights. He understands the unique cross‑border complexities that NRIs face and offers a focused strategy to lift the adverse order.

Anurag Shetty regularly assists clients by filing petitions for the quashing of proclamation and proclaimed offender orders before the Punjab and Haryana High Court. He argues that the original proceedings lacked proper notice, that the accused was not present to defend themselves, or that the evidence supporting the proclamation is insufficient under Indian law. By presenting detailed affidavits, foreign domicile proof, and expert legal opinions, he demonstrates that the order should be set aside, allowing the NRI to resume normal life and unfreeze assets.

NRIs accused of property fraud often confront investigations that span multiple jurisdictions and involve intricate documentation. Anurag Shetty leverages his experience in both Indian civil and criminal law to construct a robust defence. He scrutinises title deeds, registration records, and transaction histories to uncover any discrepancies or forged documents. By engaging forensic accountants and property experts, he prepares a comprehensive rebuttal that can demonstrate the client’s legitimate ownership or lack of participation in the alleged fraud.

If the High Court’s decision on a proclamation or property fraud matter is unsatisfactory, Anurag Shetty is prepared to take the appeal to the Supreme Court of India. He drafts Special Leave Petitions that focus on constitutional questions, such as the right to travel and protection against arbitrary deprivation of property. His familiarity with Supreme Court precedents on NRI rights strengthens the appeal, increasing the likelihood of a reversal or modification of the lower‑court order.

Clients appreciate the way Anurag Shetty keeps them informed about each stage of the proceedings. He explains the legal implications of a proclamation order in plain terms, outlines the documentation required to prove overseas residence, and clarifies the timeline for filing a quash petition. For property fraud cases, he provides a step‑by‑step roadmap, from evidence collection to courtroom arguments, ensuring that NRIs feel empowered despite the distance and complexity of the dispute.

Over the last fifteen years, Anurag Shetty has successfully overturned numerous proclamation orders, enabling clients to travel freely and regain control over their overseas investments. In property fraud defence, his strategic use of expert testimony has led to the dismissal of charges and the restoration of titles that were previously clouded by allegations. While every case carries its own risks, his proven record of securing favourable judgments offers confidence that an NRI’s rights can be robustly defended.

Beyond filing petitions, Anurag Shetty remains ready to respond to any interim notices, attend hearings, and manage enforcement of the final order. He coordinates with foreign legal representatives to ensure that any court directive in India is effectively implemented abroad, safeguarding assets wherever they are held. This end‑to‑end service model gives NRIs peace of mind, knowing that every legal avenue is explored and that their global interests are protected throughout the process.

Criminal Law Practice Areas