Experience Profile
Led by Dil Jit Singh Ahluwalia, our firm is recognized for its expertise in high-stakes litigation, criminal defence, corporate disputes, and international legal matters. With a strong reputation for handling complex and high-profile cases, we have successfully represented individuals, corporations, and business leaders across India and globally. Our strategic legal approach ensures the best possible outcomes for our clients, whether in domestic courts or international jurisdictions.
Contempt Cases
Under the leadership of Dil Jit Singh Ahluwalia, our firm has taken on some of the most challenging contempt cases, including securing convictions against senior police officers and board members of a multi-state cooperative bank in Hyderabad. We have also initiated contempt proceedings against high-ranking officials, including the sitting RBI Governor, demonstrating our commitment to upholding the rule of law.
International Cases
With a strong global presence, our firm has successfully represented clients in multi-jurisdictional cases spanning the UAE, Switzerland, Singapore, Hong Kong, the UK, and the USA. Our firm invests time in understanding business transactions, combing finely all circumstances to be able to support our clients in their defence. We have defended top executives against accusations in a $1.6 billion bank fraud and money laundering case, facilitated high-stakes settlements in Massachusetts, and represented Indian companies before international sanction boards. Our firm has also played a pivotal role in INTERPOL Red Corner Notices, high-net-worth individual (HNI) investigations in New York, and arbitration proceedings in London and Abu Dhabi.
CBI and Enforcement Directorate (ED) Cases
With extensive experience in white-collar crime and regulatory investigations, we have represented CEOs, CFOs, and top executives in CBI and ED cases involving mining scandals, bribery, FEMA violations, and financial fraud. Our firm has secured merit based bail for high-profile individuals, obtained case dismissals, and successfully defended business leaders supported with insights, in some of India's biggest corruption investigations. From securing relief for a mining baron at the Supreme Court to resolving corporate fraud cases involving exports to China and Iran, we have consistently delivered results.
High-Profile Criminal Cases
Our firm has been at the forefront of high-profile criminal defense, representing clients in cases that have garnered national and international attention. We have defended:
- A Bollywood celebrity in a passport forgery case spanning multiple courts.
- A former Indian cricket captain in a betting scandal.
- An ex-chief minister and top political figures in bribery and corruption cases.
- Business leaders, real estate moguls, and high-net-worth individuals in corporate fraud cases across India.
We have initiated and defended criminal cases against BMW in Hyderabad and Kerala.
We have also represented international sports figures, media executives, and global entrepreneurs in legal battles across jurisdictions.
Scams and Investigations
Under Dil Jit Singh Ahluwalia’s leadership, our firm has taken up some of India’s most talked-about financial and corporate fraud cases, including:
- Commonwealth Games (CWG) scam
- Emaar scam at Hyderabad
- Coalgate scam
- Panipat kidney racket
- Balco Chimney collapse case
- Fake encounter case – "Ketchup Killings" in the Northeast
- Real estate disputes like the Naziri Bagh Palace sale case in Mumbai
Customs, COFEPOSA, and DRI Cases
Our firm has successfully defended corporate clients in major gold smuggling, duty evasion, and bogus export cases investigated by the Directorate of Revenue Intelligence (DRI). We secured the release of corporate directors detained under COFEPOSA and resolved high-stakes investigations involving:
- Global luxury car brands in tax evasion disputes
- Cigarette smuggling syndicates in Uttar Pradesh
- Gold market transactions during demonetization
Transfer Pricing and Taxation Disputes
We offer expert legal counsel in transfer pricing disputes involving multinational corporations and Indian exporters. Our cases have involved:
- Luxury automobile manufacturers
- Power sector equipment suppliers
- Oil and gas companies
- Commodity traders and importers
Proactive Legal Support
Beyond litigation, we provide proactive legal risk management for corporations, ensuring compliance and regulatory protection. Our firm serves as legal counsel to:
- Leading Mercedes-Benz dealerships in Delhi NCR
- Top-tier hotel and hospitality businesses in India
- Large-scale exporters and infrastructure firms
With a commitment to excellence and a deep understanding of the legal landscape, Dil Jit Singh Ahluwalia and his team continue to be a trusted legal force, representing the best interests of clients in India and across the world.
For Further Enquries, Contact Us
Email Us
[email protected]Registered Office
211, Surya Kiran Building, 19, KG Marg, N Delhi-1
Corporate Office
801, Le Meridian Corporate Towers, 8 Windsor Palace, N Delhi-1
Chamber Office
GF-12, S Block, Delhi High Court, N Delhi