Hiral Hazarika

Profile description

An overseas Indian returning home to find a property title contested or a fraud allegation hanging over a real‑estate investment can be deeply unsettling. Hiral Hazarika specialises in defending NRI clients against property fraud accusations in the Punjab and Haryana High Court. The lawyer recognises that cross‑border communication, currency conversion, and differing legal systems add layers of complexity to these disputes. Clients often share concerns that a single legal notice could jeopardise years of savings, freeze assets, or trigger criminal proceedings. The lawyer begins each case by gathering all transaction records, power‑of‑attorney documents, and correspondence to build a factual picture that can be presented to the court.

The lawyer’s practice leverages a thorough understanding of the Registration Act, the Foreign Exchange Management Act, and relevant property legislation as they apply to NRIs. Over the past fifteen years, Hiral Hazarika has successfully defended clients facing allegations of forged sale deeds, false representation, or illegal acquisition of immovable property. By highlighting procedural lapses—such as lack of proper verification of the NRI’s identity, improper registration, or non‑compliance with FEMA regulations—the lawyer can argue that the prosecution’s case rests on shaky ground. The Punjab and Haryana High Court has repeatedly upheld such arguments, resulting in dismissal of fraud charges.

Technical evidence plays a pivotal role in property fraud disputes. The lawyer collaborates with document‑verification experts to analyse signatures, notarisation stamps, and electronic records. Hiral Hazarika regularly assists clients in obtaining certified copies of land records, payment receipts, and bank statements that demonstrate genuine ownership and legitimate transfer processes. By presenting a coherent timeline and authentic documentation, the lawyer can refute claims of fraudulent intent or misrepresentation. The High Court’s willingness to scrutinise the evidentiary basis of the complaint means that meticulous preparation often leads to quash orders or favourable settlement terms that protect the client’s property rights.

The defence strategy also addresses the practical challenges NRIs face, such as coordinating with local advocates, managing time‑zone differences, and ensuring timely filing of applications. Hiral Hazarika maintains a digital portal for secure document exchange, enabling clients to review pleadings and provide instructions without unnecessary delay. The lawyer regularly files interim relief applications to prevent attachment of the disputed property while the case proceeds. Transparent updates keep the client informed about each hearing, the court’s observations, and any opportunities for negotiation with the opposing party. This proactive approach reduces the risk of asset loss and facilitates a swift resolution.

Facing an accusation of property fraud when you are based abroad requires a defender who blends legal knowledge with cross‑border sensitivity. Hiral Hazarika offers that combination, aiming to dismantle unfounded claims and safeguard your investment. If you have received a legal notice concerning a property transaction, a timely consultation can uncover procedural defects and pave the way for a defence that seeks dismissal or settlement. The lawyer’s extensive experience before the Punjab and Haryana High Court ensures that even complex NRI property disputes can be navigated with confidence and clarity.

Criminal Law Practice Areas