Ria Kohli

Profile description

If an NRI finds a Look Out Circular (LOC) issued against them while abroad, the situation can feel suddenly threatening. Ria Kohli steps in as a specialist who understands how quickly an LOC can freeze bank accounts, block travel and alarm families back home. With more than a decade of practice before the Punjab and Haryana High Court, Ria Kohli has helped hundreds of clients navigate the procedural maze and secure swift relief.

Ria Kohli regularly assists clients in filing writ petitions that challenge the validity of an LOC. The lawyer’s approach begins with a thorough review of the notice, the underlying investigation file and any statutory provisions that may have been misapplied. By framing the argument around due‑process violations, jurisdictional lapses, or lack of sufficient evidence, the lawyer can persuade the court to stay or dissolve the circular. In several recent matters, Ria Kohli succeeded in obtaining interim orders that restored access to overseas bank accounts within days of filing.

The lawyer also advises NRI families on how to present supporting documentation that demonstrates genuine residence, legitimate business activities, and compliance with tax obligations. This preparation often strengthens the petition and reduces the likelihood of further enforcement actions. Ria Kohli is known for preparing concise, fact‑driven affidavits and for citing precedents from the Punjab and Haryana High Court that have limited the scope of LOCs in similar circumstances.

Experience in the High Court has taught the lawyer to anticipate the prosecution’s tactics. Ria Kohli can explain why a proactive filing of a petition before the LOC is served may prevent escalation. The lawyer also coordinates with investigative agencies to obtain clearance letters, which the court frequently relies upon when deciding whether to maintain the circular.

Clients appreciate the lawyer’s focus on clear communication. Ria Kohli explains each step of the writ petition process, from drafting the petition to attending the hearing and handling any counter‑affidavits filed by authorities. The lawyer keeps clients updated on every development, ensuring that families abroad can make informed decisions about travel, finances and business operations.

Education forms the foundation of the practice. Ria Kohli holds a law degree from Panjab University and completed a postgraduate diploma in criminal procedure. Early career experience as a research assistant in the High Court chambers gave the lawyer direct exposure to writ practice and to the nuances of jurisdictional arguments.

The lawyer’s methodology blends rigorous legal analysis with practical problem‑solving. Ria Kohli conducts in‑depth case interviews, drafts precise petitions, and presents arguments in a clear, persuasive style before the bench. The lawyer also advises on post‑hearing actions, such as filing compliance reports or seeking further relief if the situation evolves.

When an LOC threatens to disrupt life abroad, the right legal strategy can make the difference between prolonged hardship and a quick resolution. Ria Kohli can help NRI clients protect their rights, safeguard their assets and restore freedom of movement. The lawyer’s deep familiarity with the Punjab and Haryana High Court, combined with a track record of effective writ petitions, offers a reliable path forward for anyone facing a Look Out Circular.

Criminal Law Practice Areas