Our Practice

Ahluwalia Law Practice is a law firm based out of Delhi NCR, providing varied legal services on a pan India basis.

Ahluwalia Criminal Law Practice is an affiliate firm which has the distinction of being one of the first in India which is focused exclusively in the practice of criminal law, laws involving penal consequences & constitutional law qua crime, pan India.

Our forte is formulation of strategy at all stages, whether of civil or criminal cases.

We also have expertise in formulation of prophylactic legal cover for both individual and corporate clients to ensure that they are insulated from any potential litigation. This includes compliance programs and conducting in situ legal audits.

PROFESSIONAL ETHOS

Pursuit of excellence is an attitude

OUR VISION

To pursue excellence in the practice of law.

OUR USP

We command the trust, faith & confidence of our clients.

Our Mission

  • To pursue excellence as legal advisors and consultants for both corporate and individual clients.
  • To pursue excellence in formulation of legal strategy for civil and criminal cases at all stages.
  • To pursue excellence in effective representation to the corporate and individual clients before all Courts, Tribunals, quasi judicial and administrative authorities in India and abroad.
  • To pursue excellence in formulating prophylactic legal cover for both corporates and individual clients to ensure that they are insulated from any litigation whatsoever, focusing on prevention instead of cure but if litigation is cast upon them, then the same is given a quietus in the shortest possible time frame, invoking alternative dispute resolution mechanisms, if necessary
  • To style and run the Firm using the best corporate practices and such other officials/staff to enhance inter alia the reach & quality of the Firm, ensuring that concerns of the clients are attended to at all times and leaving the lawyers to concentrate on delivering the best professionally & keeping them abreast with the latest enunciations of law in different target jurisdictions.

Portfolio

Some of the Legal Cases brought to successful closure

  1. Emaar MGF, Shravan Gupta, MD & others in Emaar scam at Hyderabad & other cases in NCR
  2. Gali Janardhan Reddy, MD, Obulapuram Mining Company, Hyderabad, Bangalore & N Delhi
  3. YS Jagan Mohan Reddy, President of YSR Congress & others at Hyderabad & Delhi
  4. Shrikant Joshi, CEO, Larsen & Tubro Realty, Mumbai
  5. Sukesh Gupta, MD, MBS Group, at Delhi & Hyderabad
  6. Mr Prem Chand Garg, MD, Shri Lal Mahal Ltd, at Delhi, Mumbai, Ahmedabad, Allahabad, Gandhidham & Bangalore
  7. Accused in Moin Quereshi CBI matter
  8. M/s Simec Indus Resources Pvt. Ltd at Bangalore
  1. M/s Sahara India, Allahabad
  2. M/s Ester Industries, Gurgaon
  3. Delta Cars against BMW at Hyderabad
  4. M/s Frick India Ltd, at N Delhi, Bhopal & Jabalpur
  5. M/s Lindt Exports, Delhi
  6. Leading Hospital in NCR (name withheld)
  7. K Raghu Rama Krishna Raju, MD, Ind Barath Power Ltd, Hyderabad
  1. Mohammad Azharuddin, Former India cricket captain
  2. HE Gauri Parvati Bayi, Princess, Erstwhile Royal Family of Travancore
  3. Dean Jones, Ex Australian cricketer, Mumbai
  4. Rajpal Yadav (Bollywood actor)
  5. Monika Bedi (Bollywood Actress)
  6. Ex CM, Himachal & PS-Bribery case, Simla
  7. Gopal Kanda at N Delhi
  8. Madhu Koda
  9. Sergei Dementrovich under NDPS, Goa
  10. Yulia Kasonovna under Immoral trafficking, Mumbai
  11. Shakuntala Yadav, Gurgaon, Delhi & Chandigarh
  1. Gold smugglers (Advisory Board recommended release)
  2. Cigarette smugglers
  3. Rice exporters
  4. Other smuggling cases (Names withheld)
  1. CWG scam at N Delhi
  2. Kidney scam, Panipat
  3. Coalgate scam
  4. Balco Chimney collapse case
  5. Fake encounter case-Ketchup killings
  1. S. J Singh at USA (New York & Boston)
  2. Mr S. Gupta, at UK
  3. Queenie Singh (Celebrity) at USA (New York & Boston)
  4. Mr Uma Shankar at Interpol HQ, Laos & Dubai
  5. M/s Lal Mahal Ltd: Dubai, UK, Nigeria & Laos
  6. M/s Madhucon Projects Ltd. at World Bank, USA (Washington)