Nandini Sangwan

Profile description

When an Indian court summons an Indian resident abroad for a criminal complaint, the distance and unfamiliar legal system can cause panic. Nandini Sangwan offers a lifeline, specializing in NRI special leave petitions, appeals, criminal complaint defence, and property fraud defence. Operating from the Punjab and Haryana High Court and, if required, the Supreme Court of India, this advocate bridges the gap between overseas clients and Indian jurisdiction, ensuring that rights are protected regardless of location.

The lawyer’s skill in handling special leave petitions for NRIs is built on more than a decade of navigating cross‑border procedural nuances. Nandini prepares petitions that argue the merits of the case, highlight procedural lapses, and invoke the right to a fair hearing for a person residing abroad. By attaching affidavits confirming the client’s residence, travel constraints, and willingness to cooperate, the advocate regularly assists NRIs in securing leave to appeal pending orders. Recent successes include special leave granted by the Supreme Court, allowing clients to contest wrongful convictions that originated in distant courts.

Defending an NRI against a criminal complaint demands a precise blend of factual investigation and statutory interpretation. The lawyer examines the allegation’s foundation, reviews investigative reports, and coordinates with local counsel in the client’s country of residence. Nandini can explain how inconsistencies in witness statements, lack of corroborating evidence, or jurisdictional overreach form a strong defence. In several High Court matters, the advocate has secured dismissals by demonstrating that the alleged offence either never occurred or falls outside Indian criminal jurisdiction, protecting the client’s liberty and reputation.

Property fraud cases involving NRIs often revolve around overseas assets, forged documents, and complex ownership structures. The lawyer employs forensic accountants and property experts to trace the title history and uncover irregularities. Nandini crafts defence strategies that challenge the authenticity of the fraud allegation, question the jurisdiction of the filing court, and present alternate ownership narratives. High Court rulings achieved by the advocate have resulted in quashing of fraud notices and restoration of property rights, allowing clients to retain valuable overseas holdings without undue legal entanglement.

The advocacy process is anchored in the procedural rules of the Punjab and Haryana High Court while staying aligned with Supreme Court precedent on NRI matters. Whether filing a special leave petition, a revision, or a direct appeal, the lawyer ensures that each submission complies with the stringent documentation requirements for overseas parties, such as notarized statements and consular attestations. By keeping a close watch on recent judgments shaping NRI jurisprudence, Nandini adapts arguments to reflect evolving judicial attitudes toward cross‑border criminal liability.

Client interaction emphasizes clarity, responsiveness, and coordination across time zones. Nandini schedules virtual consultations, explains the legal trajectory in plain language, and provides regular updates on filing status. The advocate also liaises with foreign legal representatives to synchronize evidence collection and to secure travel permissions when personal appearance before the court becomes necessary. Clients frequently praise the lawyer for calm professionalism, swift action, and a strategic outlook that minimizes disruption to their personal and professional lives abroad.

Criminal Law Practice Areas