Priyadarshini Netam

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Consider an NRI who discovers that an Indian police station has registered an FIR accusing them of fraudulent sale of ancestral property, threatening the client’s assets and reputation. The immediate need is to stop the criminal proceedings before they cause irreversible damage. Priyadarshini Netam provides the specialised litigation needed to quash the FIR and to defend against property fraud allegations before the Punjab and Haryana High Court at Chandigarh.

Priyadarshini Netam has spent the last eleven years focusing on criminal matters that affect non‑resident Indians. After completing a law degree from a prestigious university, the lawyer qualified at the Punjab and Haryana High Court and joined a firm dedicated to cross‑border dispute resolution. The experience gained from handling numerous property‑related criminal cases has equipped the lawyer with a nuanced understanding of how the Indian criminal justice system interprets fraud claims involving overseas owners.

When an FIR is lodged, the first line of defence is to examine whether the registration complied with statutory requirements. Priyadarshini Netam regularly assists clients by filing petitions for quashing the FIR on grounds such as lack of jurisdiction, improper service of notice, or insufficient evidence of a cognizable offence. The lawyer conducts a detailed review of the police report, cross‑checks land records, and gathers documentary proof—sale deeds, payment receipts, and communication logs—that contradicts the alleged fraud. By presenting a clear factual matrix to the High Court, the lawyer aims to demonstrate that the FIR is legally untenable and should be dismissed.

If the FIR survives initial scrutiny, the defence shifts to challenging the substantive property fraud claim. Priyadarshini Netam prepares a comprehensive defence strategy that includes establishing the client’s legitimate ownership, proving the authenticity of the transaction, and exposing any procedural irregularities in the investigation. The lawyer often engages real‑estate experts and forensic accountants to analyse title documents and trace the flow of funds. By highlighting discrepancies in the prosecution’s case—such as forged signatures or misrepresented valuations—the lawyer can persuade the court to acquit the client or to dismiss the charges altogether.

The track record of Priyadarshini Netam features several high‑impact victories for NRI clients. In one case, an NRI faced an FIR alleging illegal transfer of a family bungalow. The lawyer’s petition for quashing the FIR succeeded after uncovering that the complaint was filed by a disgruntled relative without standing. The High Court ordered the FIR to be closed and awarded compensation for mental distress. In another matter involving alleged fraud in a commercial property sale, the lawyer’s defence led the court to reject the criminal complaint on the basis that the transaction complied with the Indian Registration Act and that the alleged “misrepresentation” was a civil dispute, not a criminal offence.

Communication is a central element of Priyadarshini Netam’s practice. From the outset, the lawyer explains the procedural timeline, the documentation required, and the potential outcomes of each legal route. Regular briefings keep the client informed about filing deadlines, court dates, and any new evidence that may strengthen the defence. The lawyer also advises on how to coordinate with Indian authorities while the client remains abroad, ensuring that the client’s rights are protected throughout the process.

If you are an NRI confronted with an FIR alleging property fraud, seeking relief through quashing the FIR and mounting a robust defence, Priyadarshini Netam offers the expertise required to navigate the complexities of the Punjab and Haryana High Court. The lawyer’s dedication to thorough investigation, strategic litigation, and client‑focused results provides a dependable path toward protecting your assets and reputation.

Criminal Law Practice Areas