Lokesh Velmurugan

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You receive a notice that a criminal complaint has been lodged against you in India, and you also suspect that your property overseas may be targeted for fraud. The situation feels overwhelming, especially when you are living far from home. Lokesh Velmurugan, an NRI criminal defence specialist, offers a comprehensive strategy to protect both your personal freedom and your assets.

Lokesh Velmurugan earned an LL.B. from a distinguished Indian university and completed a Master’s in International Criminal Law. With more than fourteen years of experience, the lawyer has handled a wide range of NRI Criminal Complaint Defence matters, including complex property fraud cases and appellate work before the Supreme Court of India. The lawyer’s practice is anchored in the Punjab and Haryana High Court at Chandigarh, where most first‑instance criminal matters for NRIs are heard.

When a criminal complaint is filed, Lokesh Velmurugan can help you assess the allegations, gather evidence, and file a robust defence petition. The lawyer regularly assists clients in preparing affidavits, witness statements, and expert reports that challenge the credibility of the complaint. By presenting a clear narrative that demonstrates innocence or lack of jurisdiction, the lawyer aims to secure bail or dismissal at the earliest stage.

If the case involves allegations of property fraud, the lawyer has experience in protecting overseas assets from attachment. Lokesh Velmurugan can coordinate with foreign legal counsel to document ownership, trace financial flows, and argue against any unlawful seizure. The lawyer has successfully defended clients against attempts to freeze bank accounts and seize real estate located outside India.

When appeals become necessary, Lokesh Velmurugan’s track record in the Supreme Court of India provides a strategic edge. The lawyer has filed numerous criminal appeal petitions that have resulted in reversal of convictions or reduction of sentences for NRIs. The lawyer can explain the appellate process, from filing the special leave petition to presenting oral arguments before the apex bench, ensuring that clients understand each procedural milestone.

Clients consistently commend the lawyer’s thorough preparation and clear communication. One NRI client described how the lawyer’s early intervention prevented a pre‑trial detention, allowing the client to remain abroad while the investigation proceeded. Another client highlighted the lawyer’s ability to secure a favorable Supreme Court ruling that dismissed false property fraud allegations, preserving the client’s overseas investments.

Beyond courtroom advocacy, Lokesh Velmurugan offers practical advice on complying with bail conditions, such as surrendering a passport under limited terms or reporting regularly to the police. By ensuring that clients meet these obligations, the lawyer minimizes the risk of bail revocation and helps maintain a stable personal life.

If you are an NRI confronting a criminal complaint or property fraud accusation, Lokesh Velmurugan can help you navigate the complexities of Indian criminal law. The lawyer’s expertise spans anticipatory bail, property fraud defence, and appellate advocacy in both the Punjab and Haryana High Court and the Supreme Court of India, providing a comprehensive shield for your liberty and assets.

Criminal Law Practice Areas