Mounika Shetty

Profile description

An Indian citizen residing abroad may discover that a criminal complaint has been lodged against them in India, often triggered by a misunderstanding or a minor dispute. The prospect of a court hearing in the Punjab and Haryana High Court can be unsettling, especially when the accused is far from the jurisdiction. Mounika Shetty specializes in defending Non‑Resident Indian (NRI) clients against such criminal complaints and guiding them through the cross‑border legal landscape.

Mounika Shetty regularly assists NRI clients whose complaints involve allegations such as fraud, breach of contract, or defamation that have been filed in the High Court. The lawyer reviews the FIR, examines the jurisdictional basis, and determines whether the court has personal jurisdiction over a person residing outside India. By filing an appropriate objection or seeking dismissal, the advocate can prevent the case from proceeding without the accused’s physical presence, thereby protecting the client’s liberty and reputation.

The lawyer collaborates with legal representatives in the client’s country of residence to share evidence, coordinate testimony, and manage procedural deadlines that may span continents. Mounika Shetty drafts clear affidavits, surveys financial records, and arranges video conferencing for witness statements, ensuring that the High Court receives a complete and timely defence. This coordinated effort often leads to the dismissal of the complaint or its settlement before trial.

With more than ten years of experience in criminal defence, Mounika Shetty has built a reputation for handling complex cross‑border cases efficiently. The advocate maintains regular communication with clients, explaining each filing’s purpose and possible outcomes. By focusing on factual accuracy and procedural safeguards, the lawyer minimizes the risk of default judgments and ensures that the client’s side is fully represented, even from abroad.

Mounika Shetty earned a law degree from a renowned university and pursued a postgraduate diploma in international criminal law. Early mentorship under a senior advocate known for handling NRI cases provided insight into procedural nuances across jurisdictions. Since establishing an independent practice, the lawyer has successfully defended over thirty NRI clients, achieving dismissals, stays of proceedings, and favorable settlements.

Recent cases include a technology entrepreneur based in the United States whose alleged fraud complaint was dismissed after the High Court recognized lack of jurisdiction and insufficient evidence. Another case involved a dispute over a property transaction that was resolved through a settlement after the lawyer demonstrated that the accusations were unfounded. Clients commend the lawyer’s ability to simplify complex legal issues and secure swift, decisive results.

After a successful defence, Mounika Shetty assists clients in clearing any lingering notices from Indian authorities, restoring bank accounts, and addressing immigration or travel concerns that may have arisen during the proceedings. The lawyer also offers guidance on preventive measures, such as proper documentation and compliance with Indian regulations, to avoid future legal entanglements for clients living abroad.

The practice provides multilingual support, with communication available in English, Hindi, and several regional languages, ensuring that NRI clients fully understand each step. Transparent billing practices are followed, and the lawyer provides detailed cost estimates before undertaking any action, allowing clients to plan their finances without surprise. This client‑centric approach has earned high satisfaction ratings among the diaspora community.

Criminal Law Practice Areas