Divyanshi Gill

Profile description

Facing a sudden criminal case back home while living abroad can feel overwhelming. If an NRI receives a look‑out circular, an accusation in a police complaint, or a pending appeal in the Punjab and Haryana High Court, the right guidance can make a decisive difference. Divyanshi Gill is a dedicated lawyer who specializes in these cross‑border criminal matters and regularly assists clients in navigating the complex procedural terrain that arises when a case originates in India but the accused resides overseas.

Look‑out circulars are issued when a court orders the police to locate an accused who has left the jurisdiction. Gill has successfully drafted and argued writ petitions that compel the High Court to stay or cancel such circulars, especially when the petitioner can demonstrate legitimate residence abroad, the lack of a criminal nexus, or procedural irregularities. By presenting detailed travel records, passport stamps, and relevant international agreements, she can establish that compliance with the circular would violate personal liberty without serving a legitimate investigative purpose.

Many NRI clients are startled by a criminal complaint filed in India that names them as accused without any personal appearance. Gill routinely investigates the factual foundation of such complaints, identifies gaps in evidence, and prepares robust defence statements that emphasize jurisdictional challenges and the absence of a bona‑fide criminal act. She works closely with investigative agencies, obtains affidavits from overseas witnesses, and files appropriate applications before the Punjab and Haryana High Court to secure a discharge or quash the complaint altogether. Clients often report that her proactive approach leads to early dismissal and protects their reputation and assets.

When an adverse decision is rendered at the trial or lower appellate level, an appeal before the Punjab and Haryana High Court becomes crucial. Gill has a track record of filing comprehensive appeal briefs that combine statutory interpretation, case law precedents, and factual clarifications to overturn convictions or reduce sentencing. She coordinates with forensic experts abroad, submits fresh evidence, and highlights any violation of procedural safeguards that occurred during the original hearing. Through meticulous drafting and persuasive oral arguments, she aims to secure a favourable judgment that restores the client’s freedom and clears any lingering criminal stigma.

Beyond the core services, Gill stays updated on amendments to the Indian Penal Code, the Criminal Procedure Code, and recent Supreme Court pronouncements that affect NRI criminal proceedings. She conducts thorough case reviews, outlines realistic timelines, and advises clients on the documentation required to support their defence. Her fluency in English and Hindi, combined with a deep understanding of cross‑border legal nuances, enables her to communicate complex concepts in a clear manner. Whether the goal is to prevent an unwarranted circular, obtain a swift discharge, or secure an appellate reversal, she commits to providing strategic, result‑oriented representation. Clients repeatedly describe her as diligent, responsive, and able to transform a daunting overseas legal challenge into a manageable process that safeguards their future.

Recent client testimonials highlight that Gill secured the cancellation of a look‑out circular within weeks, saving the client from an unnecessary overseas travel order. Another case saw a property‑related fraud accusation dismissed after she exposed forged documents and coordinated with the overseas bank. Such outcomes reinforce her reputation as a go‑to advocate for NRIs confronting criminal allegations in India.

Criminal Law Practice Areas