Kavya Malik

Profile description

You have been served a criminal complaint while residing abroad, and the accusations threaten your reputation, liberty, and ability to travel. Kavya Malik offers a specialized defence for NRI clients confronting such charges, handling matters in both the Punjab and Haryana High Court at Chandigarh and, when necessary, the Supreme Court of India.

Kavya Malik’s practice centers on NRI Criminal Complaint Defence. A graduate of the National Law University, Jodhpur, she earned a Master of Laws in Criminal Law from Harvard University. After a two‑year stint as a junior advocate in the Punjab and Haryana High Court, she launched her own chamber focused on cross‑border criminal matters. Over the past fifteen years, she has defended more than two hundred NRI cases, achieving dismissals, acquittals, and substantial sentence reductions. Her reputation rests on a blend of meticulous case analysis and a tenacious courtroom presence.

When a complaint is filed, the first step is a thorough review of the FIR, evidence, and investigative procedures. Kavya Malik can help you understand the legal implications, identify procedural lapses, and formulate an effective defence strategy. She regularly assists clients in filing timely applications for bail, challenging the jurisdiction of Indian courts over offenses committed abroad, and raising constitutional defenses. When the case escalates to the High Court, she presents detailed written arguments and, if required, appears for oral hearings, leveraging her familiarity with the court’s judges and procedural preferences.

In situations where the High Court’s decision is unfavorable, Kavya Malik can prepare a Special Leave Petition to the Supreme Court. She explains the strict criteria for SLP admission, drafts a focused petition that spotlights fundamental rights issues, and argues the case before the apex bench. Past successes include overturning a conviction for a fraud charge filed in the United Arab Emirates and securing a stay on an extradition order, allowing the client to remain in the country while the matter was resolved.

Clients praise her clear communication and proactive stance. She conducts an initial video conference to capture every detail of the case, then provides a written roadmap that outlines key deadlines, required documentation, and possible outcomes. Regular updates are shared via secure messaging, and she makes herself available to answer any questions, ensuring you never feel left in the dark.

By choosing Kavya Malik, you obtain an advocate who combines international education, extensive courtroom experience, and a proven track record of protecting NRI clients against criminal accusations. She promises to explore every legal avenue, fight for your freedom, and aim for the most favourable result. If you need a dedicated defence lawyer who understands the cross‑border nuances of NRI criminal law, Kavya Malik is prepared to take your case forward.

Criminal Law Practice Areas