Dhara Srivastava

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You have learned that a police report has been filed against you in India while you are living abroad, and you worry that the accusation could freeze your assets or stop you from travelling. Dhara Srivastava presents a comprehensive defence for NRIs confronting FIRs, property fraud claims, and travel bans. With over sixteen years of experience in the Punjab and Haryana High Court and the Supreme Court of India, Dhara Srivastava has become a go‑to advocate for expatriates needing swift, decisive legal action.

Quashing an FIR is often the first step toward protecting an NRI’s reputation and freedom. Dhara Srivastava regularly assists clients by filing petitions that expose procedural flaws, lack of credible evidence, or ulterior motives behind the FIR. In a recent case, an NRI entrepreneur based in Singapore was named in an FIR alleging illegal import of goods. The lawyer gathered customs records, shipping invoices, and expert testimony, convincing the High Court that the FIR was baseless and securing its dismissal within weeks. Another successful petition involved a student in the United Kingdom accused of harassment; the lawyer’s prompt filing and clear factual counter‑narrative led the court to quash the FIR entirely.

Property fraud defence for NRIs involves untangling complex transactions that may span multiple jurisdictions. Dhara Srivastava has defended clients accused of forging property documents, misrepresenting ownership, or participating in bogus sales. The lawyer’s approach includes forensic document analysis, coordination with foreign registries, and the presentation of clear chains of title. A notable victory involved an NRI investor whose overseas property was alleged to be part of a fraud scheme; the lawyer demonstrated that the documents were authentic and the allegations unfounded, resulting in a complete acquittal by the Supreme Court of India. In another matter, a family dispute over a heritage property was resolved after the lawyer proved that the alleged fraudulent sale was orchestrated by a rival claimant.

Travel restrictions imposed on NRIs can cripple personal and professional plans. Dhara Srivastava regularly challenges such orders, arguing that the restrictions are disproportionate, lack substantive evidence, or violate constitutional mobility rights. In a recent appeal, the lawyer successfully overturned a travel ban on an NRI researcher who was slated to attend an international conference, allowing the client to leave the country while the investigation continued. The lawyer’s submissions are known for highlighting the client’s ties to the community, lack of flight risk, and the unnecessary hardship caused by a blanket restriction.

The ability to operate effectively in both the High Court and the Supreme Court sets the lawyer apart. When a lower‑court decision is unfavorable, Dhara Srivastava quickly prepares special leave petitions, leveraging precedent and constitutional arguments to protect client interests at the nation’s apex court. The lawyer’s track record includes several Supreme Court rulings that have set new standards for FIR quashing and travel‑restriction challenges.

Clients commend the lawyer for a calm, methodical approach, regular updates despite time‑zone differences, and a clear strategy for each phase of the case. Dhara Srivastava also advises on preventive steps, such as maintaining thorough records of overseas transactions, securing notarized documents, and understanding travel‑related legal implications. By integrating FIR quashing, property fraud defence, and travel‑restriction challenges into a unified practice, Dhara Srivastava offers NRIs a robust defence against multifaceted legal threats.

Criminal Law Practice Areas