Advised and represented a client, who is a chartered accountant and has been arrayed as accused in a criminal matter relating to the alleged siphoning of 128 Million Dollars that were invested in a foreign wholly owned subsidiary of a shipping conglomerate. The said criminal proceedings were challenged before the Hon’ble Bombay High Court, under its extraordinary Writ jurisdiction, wherein important questions of law pertaining to company laws, criminality and nature of investments have been raised.
