Where EPIC Law
appears.
White-Collar Crime & Investigations
Defence in PMLA, FEMA, Companies Act offences, SFIO, ED, and CBI investigations, including search-and-seizure response.
Economic Offences
Bank fraud, GST and customs offences, securities fraud, benami transactions, and proceedings under the Fugitive Economic Offenders Act.
Regulatory Enforcement Defence
SEBI, RBI, CCI, and NFRA proceedings with criminal exposure; sectoral regulators where regulatory action meets criminal consequence.
General Criminal Defence
IPC/BNS offences, trial advocacy in Sessions Courts, special-court matters including POCSO, NDPS, and UAPA where applicable.
Criminal Appeals & Revisions
High Court and Supreme Court criminal appellate practice; SLPs; criminal revisions; references and extraordinary criminal jurisdiction.
Bail, Anticipatory Bail & Custodial Practice
Bail applications across all forums; custodial interrogation strategy; default bail; statutory bail under special enactments.
Recent
Publications.
The Default Bail Clock: Section 436A BNSS and the Problem of Computation
An analysis of how courts have approached the reckoning of the half-period threshold under the new criminal procedure code.
April 2026SEBI's Revised Framework for Insider Trading Investigations
A summary of the amendments to SEBI (Prohibition of Insider Trading) Regulations, 2015 and their practical implications for respondents.
March 2026Compounding Under FEMA: Procedure, Quantum, and Residual Judicial Review
A doctrinal account of the compounding mechanism under the Foreign Exchange Management Act, 1999, and the scope of High Court review of compounding orders.
February 2026Recently
Reported.
Bail application in a matter arising from PMLA proceedings. Challenge to the twin conditions under Section 45, PMLA on constitutional grounds.
Appeal against adjudication order imposing penalty for alleged disclosure violations. Challenge on procedural grounds.
Anticipatory bail application under Section 438 CrPC in a matter involving economic offences and overlapping jurisdiction of multiple agencies.
EPIC Law is part of the Iura network of legal-sector entities.