Sakshi Banerjee

Profile description

An Indian citizen living abroad has been implicated in a fraud case involving property transactions back home, and a non‑resident Indian (NRI) anticipatory bail is required to prevent immediate arrest. The situation is urgent, and Sakshi Banerjee offers the expertise needed to safeguard your liberty before the Punjab and Haryana High Court.

Sakshi graduated with a law degree from the University of Delhi and later completed an LLM in International Criminal Law at the University of London. She has spent the past thirteen years building a niche practice that serves NRIs facing criminal charges in India. Her early experience includes working with a multinational law firm handling cross‑border investigations, where she gained insight into jurisdictional challenges and the procedural nuances of representing clients residing outside India.

When an NRI faces the prospect of anticipatory bail, the procedural landscape is different from domestic cases. Sakshi can explain how an anticipatory bail petition filed under Section 438 of the Code of Criminal Procedure can be made by an NRI through a power of attorney or by a representative. She regularly assists clients in preparing the necessary documentation, such as a copy of the passport, proof of overseas residency, and a detailed affidavit outlining the circumstances that justify bail.

Sakshi’s practice also covers NRI property fraud defence. Property disputes involving overseas investors often hinge on complex title examinations, foreign exchange regulations, and the Foreign Exchange Management Act (FEMA). She works closely with chartered accountants and forensic document experts to uncover any irregularities in the transaction chain. By challenging the prosecution’s narrative with solid evidence of legitimate ownership, proper registration, and compliance with Indian law, she can weaken the basis for the fraud charge.

Her courtroom strategy emphasises the principle that an NRI should not be detained solely because the alleged offence occurred abroad or involves overseas assets. Sakshi routinely argues that the accused has strong ties to the community, no prior criminal record, and is willing to cooperate with authorities, thereby mitigating any perceived flight risk. Her successful bail applications have resulted in the High Court granting interim relief, allowing clients to remain abroad while the investigation proceeds.

Clients appreciate Sakshi’s clear communication, especially across time zones. She provides regular updates via secure channels, explains the legal implications of each step, and outlines the possible outcomes with realistic expectations. Her ability to navigate both Indian criminal law and the intricacies of cross‑border transactions makes her a trusted advocate for NRIs.

If you are an NRI facing anticipatory bail or property fraud allegations, Sakshi Banerjee can help you file the appropriate petitions, present compelling evidence, and secure the freedom you need to manage your affairs while the case proceeds before the Punjab and Haryana High Court.

Criminal Law Practice Areas