Defended a senior corporate executive accused of financial fraud and criminal breach of trust involving ₹50 crore. Secured complete acquittal after 2-year trial.
Our client, a CFO of a listed company, was accused of siphoning company funds through fraudulent transactions. The case involved complex financial evidence, forensic audits, and multiple witnesses.
We conducted an independent forensic analysis that revealed the transactions were legitimate business expenses that had been mischaracterized by a disgruntled former employee. Our defense strategy focused on demonstrating the proper authorization and business purpose of each transaction.
After a rigorous 2-year trial in Mumbai Sessions Court, our client was acquitted on all charges. The judgment specifically noted the thoroughness of our evidence and the malicious nature of the original complaint.
