Mamta Kashyap

Profile description

A Look Out Circular (LOC) that blocks your ability to travel or a property fraud allegation that threatens your overseas investments can cause serious distress for any NRI. Mamta Kashyap is an advocate who handles both LOC writ petitions and property fraud defence, representing clients in the Punjab and Haryana High Court and, when needed, before the Supreme Court of India.

Mamta regularly assists clients who have been served with an LOC, explaining how the petition process works and preparing a compelling written petition that challenges the circular’s validity. Drawing on a Master of Laws in Criminal Procedure and more than eleven years of litigation experience, the advocate identifies procedural lapses, lack of substantive evidence, and violations of due‑process rights. Recent successes include the quashing of LOCs that were issued on shaky intelligence, allowing clients to resume international travel without restrictions.

In the realm of property fraud defence, Mamta focuses on cases where NRIs face accusations of fraudulent transactions, forged documents, or illegal possession of property in India. The advocate’s strategy blends forensic document analysis, expert testimony, and robust statutory arguments to demonstrate the client’s legitimate ownership and intent. Recent verdicts have seen the High Court dismiss frivolous fraud claims and award damages for wrongful prosecution, safeguarding the client’s assets.

Clients value Mamta’s clear communication style. The advocate provides an initial case assessment, outlines the legal points that will be raised, and maps out a timeline for filing the LOC writ petition or property fraud defence. Regular updates keep the client informed of court dates, filing status, and strategic adjustments.

When the case advances beyond the High Court, Mamta is prepared to take the matter to the Supreme Court of India. The advocate’s experience with Supreme Court practice ensures that any appeal or special leave petition is meticulously prepared, highlighting constitutional concerns and errors of law that merit the Court’s attention.

Beyond courtroom representation, Mamta offers preventive advice to NRIs. This includes guidance on maintaining clean property records, conducting due‑diligence before any purchase, and navigating the legal requirements for overseas owners. The advocate also advises on steps to avoid LOC issuance, such as compliance with immigration rules and proactive communication with law enforcement when traveling.

If you are an NRI confronting an LOC that hampers your freedom of movement or facing a property fraud allegation that threatens your investments, Mamta Kashyap provides the expertise needed to protect your rights in the Punjab and Haryana High Court and, if required, in the Supreme Court of India. The advocate’s blend of detailed legal analysis, aggressive advocacy, and client‑focused service makes a decisive difference.

Choosing this lawyer means partnering with a professional who understands the unique challenges NRIs face and who is committed to delivering results that restore both mobility and financial security.

Criminal Law Practice Areas