Divleen Wani

Profile description

If you are an NRI who has received a Look Out Circular threatening to attach your assets, you need a lawyer who can act swiftly before the Punjab and Haryana High Court. Divleen Wani specialises in handling Look Out Circular writ petitions, NRI anticipatory bail applications, and defence against property fraud claims targeting Indians living abroad. With a focused practice in these areas, the lawyer understands the cross‑border complexities that often accompany such notices and can protect your financial interests while you remain overseas.

Divleen Wani regularly assists clients in drafting and filing writ petitions that challenge the issuance of a Look Out Circular. The lawyer knows the procedural nuances that allow a petition to be entertained promptly, and can argue for the suspension of the circular until a full hearing is completed. In anticipatory bail matters, the lawyer prepares comprehensive affidavits, gathers supporting evidence, and presents arguments that demonstrate the client’s willingness to cooperate with the investigation while seeking protection from arrest. When property fraud allegations arise, the lawyer conducts forensic reviews of title documents, traces fund transfers, and contests fraudulent claims before the High Court, often securing a stay on any execution proceedings.

Divleen Wani brings over fifteen years of experience defending NRI clients in the Punjab and Haryana High Court. A graduate of a premier law university, the lawyer began a career with a leading full‑service firm before establishing an independent practice focused on NRI criminal matters. The lawyer has successfully overturned dozens of Look Out Circulars, obtained anticipatory bail for clients facing false criminal accusations, and achieved favourable settlements in property fraud disputes. Clients praise the lawyer’s clear communication, rapid response times, and ability to translate complex legal concepts into actionable advice.

Choosing Divleen Wani means gaining a dedicated advocate who can navigate the High Court’s procedures, liaise with foreign banks, and coordinate with local authorities on your behalf. The lawyer can explain each step of the process, keep you informed throughout, and strive for the most favourable outcome possible. Whether you need a Look Out Circular dismissed, bail secured before arrest, or protection against fraudulent property claims, the lawyer is ready to fight for your rights and preserve your assets.

The lawyer’s practice is built around a client‑centric approach, beginning each case with a detailed intake call to understand the factual background and the jurisdictional links that affect your matter. By working closely with forensic accountants, foreign law firms, and local investigators, the lawyer builds a robust evidentiary record that strengthens every petition. Regular updates are provided through secure video conferences, ensuring that NRI clients remain informed despite time‑zone differences. The lawyer also advises on preventive measures, such as updating property records, securing proper power of attorney, and monitoring bank account activity to avoid future Look Out Circulars. With a reputation for achieving swift resolutions, the lawyer often secures interim orders within weeks, giving clients breathing space while the substantive dispute is resolved.

Clients consistently report confidence that their rights are being protected by a lawyer who truly understands the NRI perspective.

Criminal Law Practice Areas