Naveen Kapur

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Suppose you are an NRI facing a criminal case that intertwines a matrimonial dispute with accusations of property fraud. Navigating two complex legal arenas at once can feel impossible, but Naveen Kapur offers a coordinated approach that protects both personal and financial interests in the Punjab and Haryana High Court and, when required, the Supreme Court of India.

Naveen Kapur’s practice brings together NRI Matrimonial Criminal Proceedings and NRI Property Fraud Defence, allowing the lawyer to address cases where spouses file criminal complaints to gain leverage in divorce or property battles. The lawyer regularly assists clients whose partners have alleged offenses such as harassment, dowry demands, or falsified criminal charges, while simultaneously contesting fraudulent title transfers, forged sale deeds, or illegal mortgage registrations. By analysing both the matrimonial and property dimensions, Kapur can craft a unified defence that neutralises the opponent’s claims on all fronts.

In matrimonial criminal matters, the lawyer files timely responses to the complaint, seeks protective orders where safety is a concern, and prepares evidence that disproves false allegations. Kapur also advises on the impact of criminal proceedings on divorce settlements, ensuring that the client’s rights to maintenance, child custody, and equitable property division are preserved. The lawyer’s familiarity with the High Court’s family law jurisdiction enables swift motion practice that can halt abusive litigation tactics.

When property fraud is involved, Kapur conducts a forensic audit of title documents, engages surveyors to verify land measurements, and coordinates with banking officials to trace any unauthorized loan activity. The lawyer files writ petitions to stay further transfer or execution of the disputed assets, and prepares counter‑claims that allege criminal conspiracy and seek restitution. This dual track often results in the restoration of rightful ownership and the recovery of financial losses.

If the High Court’s decision does not fully resolve the intertwined disputes, Naveen Kapur moves the matter to the Supreme Court of India. The lawyer has successfully appealed on both matrimonial and property grounds, securing rulings that clarify the limits of criminal intimidation in family disputes and reinforce the protection of NRI property rights. Kapur’s collaboration with senior Supreme Court advocates ensures that each appeal is presented with meticulous precision.

Clients describe Kapur’s service as “strategic, thorough, and empathetic.” The lawyer promises to keep the client updated across different time zones, to explain the legal nuances of both criminal and civil implications, and to fight for an outcome that safeguards the client’s family stability and financial assets. Whether the objective is an acquittal, a protective injunction, or a court order that restores property rights, Kapur commits to delivering results while reducing the emotional toll of protracted litigation.

During the first meeting, Kapur requests copies of the criminal complaint, marriage documents, property records, and any correspondence with banks or registration offices. The lawyer then outlines how a power of attorney can be used to act on the client’s behalf, explains the timeline for filing writs and appeals, and presents a clear fee structure linked to key milestones—initial defence, property restoration, and appellate relief—so the client knows exactly what each phase entails.

Criminal Law Practice Areas