PracticeNDPS ActWhite Collar CrimeSEBI EnforcementFEMADrugs & Cosmetics ActCriminal LawConsumer Law
Matters
AboutThe MethodCourts Practised In
Written Submissions
Contact
Instruct Counsel
Select Matters

Representative
Matters.

The matters below are representative of EPIC Law's practice. All matters are listed in anonymised form. No confidential detail is disclosed. Client identity is not revealed.

Anonymisation Notice: All matters listed are representative. Identifying details have been removed or altered. Nothing here constitutes a waiver of privilege or disclosure of confidential information.

M-001
NDPS Act
Delhi High Court
2024

Challenge to Search & Seizure Procedure

Bail application in a commercial quantity NDPS matter. Raised challenge to procedural non-compliance in the manner of search and drawing of samples. Bail granted.

Placeholder — edit in admin panel.

Bail Granted
M-002
Consumer Law
NCDRC
2024

Defective Financial Product Complaint

Complaint before the National Consumer Disputes Redressal Commission involving a structured financial product mis-sold to a retail investor. Matter pending.

Placeholder — edit in admin panel.

Pending
M-003
SEBI Enforcement
Securities Appellate Tribunal
2023

Appeal Against Adjudication Order

Appeal before SAT against a SEBI adjudication order imposing penalty for alleged disclosure violation. Challenge on procedural grounds and quantum.

Placeholder — edit in admin panel.

Pending

Further matters will be added as the practice expands. Edit matter details via the admin panel.