Maulik Dubey

Profile description

Imagine waking up to a notice that you are about to be arrested under a fraud investigation, while a distant court also threatens to freeze the property you own in India. The panic of an impending arrest combined with the risk of losing valuable assets can leave an NRI feeling helpless. Maulik Dubey is the advocate who can intervene before the police arrive and simultaneously protect your property rights.

Dubey earned a Bachelor of Laws from Punjabi University and completed a specialized diploma in Criminal Procedure from the National Law Institute University. Over the past fourteen years, the lawyer has devoted practice to defending NRIs in the Punjab and Haryana High Court. Starting in the chambers of senior judges, Dubey moved to a boutique firm that focuses exclusively on cross‑border criminal matters. Fluency in English, Hindi, and Punjabi enables precise communication with clients scattered across continents.

When a criminal complaint triggers an arrest warrant, the lawyer can file an anticipatory bail petition that seeks protection before police custody. Dubey knows the precise language required to demonstrate that the client is neither a flight risk nor a threat to public order. The advocate prepares a thorough affidavit, gathers character references, and cites precedents where the High Court granted bail to NRIs facing similar allegations. By presenting strong grounds for liberty, Dubey often secures interim relief that allows the client to remain free while the investigation proceeds.

Simultaneously, many NRIs confront accusations that a property transaction was fraudulent, leading to notices from the Revenue Department or court summons. Dubey conducts a detailed title search, verifies the chain of ownership, and identifies any forged documents. The lawyer then files a counter‑claim or a motion to quash the notice in the Punjab and Haryana High Court. By presenting authenticated sale deeds, bank statements, and expert testimony, Dubey can demonstrate the legitimacy of the ownership and obtain a dismissal of the fraud allegation.

Dubey’s ability to handle anticipatory bail and property fraud matters in a single representation offers a strategic advantage. While the bail petition safeguards personal liberty, the property defence preserves the client’s financial base. The lawyer synchronizes filings so that court appearances do not clash, and keeps the client updated on each development. Dubey also works with overseas banks to freeze or release funds as dictated by the court’s orders, ensuring that the client’s assets remain accessible for legitimate use.

Clients consistently praise Dubey for rapid response, clear explanations, and unwavering dedication. The lawyer promises to keep you informed at each step, to translate legal jargon into everyday language, and to fight vigorously for both your freedom and your property. With Dubey’s thorough preparation and aggressive courtroom presence, NRIs can face criminal accusations and property disputes without compromising their rights or assets.

Dubey’s record includes over thirty successful anticipatory bail orders and twenty‑four dismissals of property fraud cases in the Punjab and Haryana High Court. The lawyer has also secured interim relief in nine instances where travel restrictions were lifted pending investigation. These achievements reflect a deep understanding of criminal procedure and property law, making Dubey a reliable choice for NRIs seeking decisive protection in Chandigarh’s courts.

Criminal Law Practice Areas