Falguni Verma

Profile description

An Indian citizen living abroad receives a distressing notice that a criminal complaint has been filed against them in Chandigarh, and that their passport may be seized, jeopardising their ability to travel. Falguni Verma is the lawyer who can defend the client against the accusation, protect matrimonial rights, and fight any attempt to impound the passport. Specialising in NRI Criminal Complaint Defence, NRI Matrimonial Criminal Proceedings, and NRI Passport Impounding Writ Petitions, the advocate combines deep knowledge of criminal law with sensitivity to the cross‑border challenges faced by overseas Indians. Clients who are accused of offences such as fraud, intimidation, or breach of marriage laws can rely on the lawyer to mount a vigorous defence while preserving their international mobility.

Falguni Verma has spent more than a decade representing NRIs charged with serious offences before the Punjab and Haryana High Court at Chandigarh. After completing a law degree with distinction and a postgraduate diploma in criminal jurisprudence, the lawyer joined a prominent chamber that handles high‑profile criminal matters. The lawyer’s portfolio includes successful dismissals of complaints where evidence was obtained illegally, where the allegations were based on misinterpretation of financial transactions, and where procedural safeguards were ignored. By filing comprehensive objections, securing bail where appropriate, and presenting a robust defence strategy, the lawyer safeguards the client’s freedom and reputation.

Marital disputes that spill into criminal courts present a unique set of difficulties for NRIs. Falguni Verma regularly assists clients who face criminal complaints stemming from allegations of cruelty, dowry harassment, or false accusations of domestic violence. The lawyer conducts a thorough review of matrimonial agreements, communication records, and relevant sections of the Indian Penal Code applicable to marital issues. By preparing credible counter‑evidence, filing counter‑complaints where warranted, and negotiating settlements that protect the client’s personal and financial interests, the lawyer helps resolve the matter without unnecessary escalation. The lawyer’s experience includes obtaining protective orders for clients and achieving quashing of baseless criminal charges that were used as leverage in divorce negotiations.

The possibility of passport impoundment adds another layer of urgency. Under Indian law, authorities can seize a passport when a criminal case is pending, leaving the NRI unable to return home or travel for work. Falguni Verma is adept at filing writ petitions under Article 21 of the Constitution to challenge such impoundments. By demonstrating that the seizure is excessive, that the client poses no flight risk, and that the fundamental right to travel is being infringed, the lawyer succeeds in obtaining interim relief from the Punjab and Haryana High Court. When the high court’s order is contested, the lawyer prepares a Special Leave Petition for the Supreme Court of India, arguing that the impoundment violates constitutional safeguards and international travel norms.

The lawyer maintains constant communication with NRIs across different time zones, using secure video conferencing and encrypted messaging to keep the client informed of each development. Falguni Verma explains the procedural steps, sets realistic expectations about timelines, and advises on complementary actions such as granting powers of attorney, managing assets, and ensuring compliance with any court‑ordered conditions. By leveraging extensive experience before both the Punjab and Haryana High Court and the Supreme Court of India, the lawyer ensures that every avenue is explored to protect the client’s liberty, marital rights, and passport. Clients who retain the services can expect a diligent advocate who fights persistently to overturn wrongful criminal complaints, to defend matrimonial interests, and to restore unrestricted travel.

Criminal Law Practice Areas