Chhavi Shetty

Profile description

You are an NRI who has discovered that a property in India was fraudulently transferred, and a criminal case has been launched against you. At the same time, you face a pending appeal on a separate criminal charge that could affect your international travel. In such a multidimensional crisis, Chhavi Shetty provides dedicated NRI Property Fraud Defence and NRI Criminal Appeals services, ensuring that overseas clients receive seamless representation before the Punjab and Haryana High Court and, when necessary, the Supreme Court of India.

Chhavi earned a distinguished LLM in International Law from the University of Mumbai and later completed a specialized diploma in Cross‑Border Litigation. Over fourteen years, the advocate has built a niche practice assisting NRIs in protecting property rights, contesting fraudulent transactions, and navigating the complexities of criminal appeals that arise abroad. By collaborating with property experts, forensic accountants, and diplomatic liaison officers, Chhavi uncovers the true chain of title and challenges forged documents, often securing restitution and quashing baseless criminal complaints.

When a property fraud case is opened, the advocate first conducts a thorough title search and gathers evidence of the fraudulent act. Chhavi then files a petition for quash or a revision, highlighting procedural irregularities, lack of jurisdiction, or violations of the Foreign Exchange Management Act. The advocate’s persuasive arguments before the Punjab and Haryana High Court have resulted in the dismissal of numerous fraud charges, allowing clients to regain control of their assets and avoid punitive damages.

The appeal aspect demands a different set of skills. Chhavi regularly assists NRIs in filing criminal appeals that address convictions or orders that limit travel, passport issuance, or overseas employment. By drafting comprehensive appeal memoranda, citing relevant Supreme Court precedents, and presenting a clear factual narrative, the advocate ensures that the appellate court fully understands the cross‑border implications of the original judgment. Successful appeals have restored clients’ freedoms and cleared their criminal records.

Operating in both the Punjab and Haryana High Court and the Supreme Court of India, Chhavi is fluent in the procedural nuances of each forum. The advocate leverages an extensive network of senior colleagues to expedite filings, secure video‑link hearings for clients abroad, and coordinate with consular officials. This multi‑jurisdictional capability reduces delays and ensures that NRI clients receive timely updates, regardless of time‑zone differences.

Clients often comment on Chhavi’s empathy and strategic clarity. The advocate explains each procedural step, outlines possible outcomes, and offers practical advice on safeguarding future transactions. By integrating legal defense with preventive counsel—such as advising on proper registration, due‑diligence, and secure banking practices—Chhavi helps clients avoid repeat incidents.

If you are an NRI confronting property fraud or a criminal appeal that threatens your international standing, Chhavi Shetty can explain your rights, craft a robust defence, and advocate assertively before the Punjab and Haryana High Court and the Supreme Court of India. The advocate’s blend of cross‑border expertise, courtroom success, and client‑centric service delivers the protection and peace of mind you need.

Criminal Law Practice Areas