Divya Shukla

Profile description

You are an NRI who suddenly discovers a criminal complaint filed against you in India, and you fear detention while you are abroad. The first step is to find an advocate who understands cross‑border criminal defence, and Divya Shukla fits that need perfectly. Based in Chandigarh, she specializes in defending NRIs against criminal complaints before the Punjab and Haryana High Court, turning foreign‑based concerns into swift, decisive outcomes.

Divya earned her LL.B. from Panjab University and topped her class, followed by a Master of Laws focused on international criminal law. Over the past ten years she has represented dozens of NRIs facing accusations ranging from financial fraud to alleged drug offences. Her deep familiarity with the High Court’s procedural nuances allows her to mount robust defences that protect clients’ liberty and property, even when they cannot be physically present.

When an NRI client is served with a complaint, Divya immediately initiates a thorough case audit. She reviews the FIR, the charge sheet, and any overseas evidence, then drafts a comprehensive defence brief that highlights jurisdictional issues, lack of substantive proof, and any procedural lapses. She regularly assists clients in filing petitions for anticipatory bail, ensuring that any travel or business plans remain uninterrupted while the matter is pending.

Divya’s approach is collaborative and technology‑driven. She arranges video conferences with clients abroad, gathers electronic documents, and coordinates with local investigators to corroborate the client’s version of events. In a recent high‑profile case, she secured the quashing of a criminal complaint against an NRI businessman accused of money‑laundering. By exposing flaws in the investigation and presenting clear jurisdictional arguments, the Punjab and Haryana High Court dismissed the complaint, allowing the client to continue his overseas operations unhindered.

Beyond courtroom victories, Divya advises NRIs on preventive strategies. She can explain how to protect personal assets, manage communication with Indian authorities, and maintain compliance with the Foreign Exchange Management Act. Her client testimonials frequently mention her calm demeanor, transparent fee structure, and ability to demystify the Indian criminal process for those unfamiliar with it.

Divya Shukla’s practice thrives on bridging the gap between Indian law and the concerns of the Indian diaspora. She can help you understand the legal avenues available, draft effective petitions, and represent you aggressively before the Punjab and Haryana High Court. With her on your side, the uncertainty of a foreign‑based criminal complaint becomes a manageable, resolvable matter.

Criminal Law Practice Areas