Charvi Sood

Profile description

If you are an NRI who has been told that a Look Out Circular will be issued against you, the fear of being detained while abroad can be overwhelming. Charvi Sood understands how quickly a passport can be frozen and how that can disrupt work, family responsibilities, and travel plans. In the first conversation, the lawyer will ask about the exact notice you received, the jurisdiction that issued it, and any related criminal allegations. From that point, Charvi Sood can file a writ petition in the Punjab and Haryana High Court to stay or set aside the circular, giving you the breathing room to arrange your affairs and avoid unexpected arrest at any Indian airport.

When an NRI learns that police have begun an investigation and that anticipatory bail may be the only way to stay out of custody, the stakes rise further. Charvi Sood regularly assists clients in drafting and filing anticipatory bail applications before the Punjab and Haryana High Court, tailoring arguments to show that the person is not a flight risk and that there is no reason to deny liberty before trial. The lawyer also prepares supporting affidavits, gathers evidence of residence abroad, and coordinates with foreign counsel to demonstrate compliance with bail conditions. By presenting a clear picture of the client’s ties to the home country and the absence of any criminal intent, the lawyer works to secure protection that keeps travel unrestricted.

If a formal criminal complaint has already been lodged, the same expertise extends to defence at the investigation stage. Charvi Sood can examine the FIR, challenge unlawfully obtained statements, and negotiate with investigating officers for a clean‑sheet record. For NRIs who face criminal charges that intersect with family matters—such as accusations arising out of a divorce or separation—Charvi Sood brings experience in NRI matrimonial criminal proceedings. The lawyer can argue that matrimonial disputes should be resolved in civil forums and that criminal provisions are being misused to gain leverage. By highlighting the lack of substantive criminal conduct, the lawyer seeks dismissal or reduction of charges, protecting both reputation and assets.

Property disputes that cross borders often turn criminal when fraud allegations are raised. When an NRI discovers that a property transaction in India is being investigated for alleged forgery or misrepresentation, Charvi Sood can mount a defence that separates genuine commercial disagreement from criminal fraud. The lawyer prepares detailed evidence of ownership, payment trails, and communications, and files appropriate motions in the Punjab and Haryana High Court to contest the fraud allegations. This approach aims to preserve the client’s right to retain the property and to avoid a criminal conviction that could affect bank loans and future investments.

Should a case proceed to trial or an adverse judgment be issued, Charvi Sood is prepared to handle criminal appeals before both the Punjab and Haryana High Court and the Supreme Court of India. The lawyer reviews trial transcripts, identifies legal errors, and drafts comprehensive appeal briefs that argue for reversal, modification, or a fresh hearing. By focusing on procedural lapses, misapplied statutes, and the need for a balanced assessment of the evidence, the lawyer strives to overturn convictions that could otherwise lead to imprisonment, fines, or travel restrictions.

Across all these matters, Charvi Sood follows a methodical process: initial fact‑finding, strategic planning, and clear communication with the client throughout. The lawyer keeps the client informed of each filing, explains the implications of court orders, and advises on the best steps to protect personal and financial interests while the case moves through the Punjab and Haryana High Court or, when necessary, the Supreme Court of India. Whether you need a Look Out Circular writ petition, anticipatory bail, defence of a criminal complaint, protection in matrimonial or property disputes, or an appeal to the highest court, Charvi Sood can help you navigate the complexities of Indian criminal law from abroad, making sure your rights remain intact and your life stays on track.

Criminal Law Practice Areas