Rajesh Sangani

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Criminal and Civil Law Firm in Mumbai, India

Firm Title:

Criminal and Civil Law Firm in Mumbai, India


414, Samartha Vaibhav, Off New Link Road, Lokhandwala Complex, Andheri (West)
Mumbai - 400053
Maharashtra [India]


Contact: 'Rajesh Sangani'

Year of Establishment:


Attorneys in this Office:


Rajesh Sangani Law Firm is a Mumbai-based Firm specialized in criminal law matters like murder, killing, homicide, physical assault, physical injury, torture, kidnapping, criminal trespass, conspiracy, economic offences, medical negligence, cheating / deficiency in medical services, drugs/narcotics, harassment, sexual abuse, charges of rape, corruption, extortion, threat, defamation, illegal arrest/detention/confinement, cheating, forgery, cheque-bouncing, financial fraud, immigration/emigration offences, passport/visa offences, extradition / deportation, human rights violation, pornography, computer crimes, piracy, etc.

In addition, we deal with offences of adultery, bigamy, polygamy, disputable marriage, desertion, dowry demand, sexual harassment at workplaces, mental torture, frauds in marriages, domestic violence, matrimonial / family disputes, cruelty against wife commonly known as 498A offense, divorce, separation, etc.

We provide legal assistance in the matter of child custody, adoption, alimony, maintenance to wife/child/parents, appointment of guardian, surrogacy agreement, pre-nuptial agreement, criminal offenses committed by minor child, etc.

We undertake the assignment of Anticipatory Bail, Regular Bail, Parole, Furlough, Writ Petition, Private Complaint, Revision Application, Appeal, Trial, Cross-Examination and Examination-in-Chief of Witnesses, etc. in Trial Court / Sessions Court / High Court.

We effectively deal with cases of harassment and demand of bribes by Police, State/Central Government Officials and other bureaucrats and guide the victims through the process for remedial measures.

We also handle criminal offences under various Civil Laws like Companies Act, Customs Act, Excise Laws, Taxation Laws, Labour Laws, Negotiable Instruments Act, Banking Laws, Information Technology Act and host of several other civil laws.

We also undertake various civil/criminal matters like business disputes, business fraud, debt recovery, winding up of companies, insolvency, property disputes, inheritance, succession, arbitration, etc.

We represent several companies/institutions/entities and their middle/top level officials including directors and CEOs. We also represent several businessmen/women and individuals of all levels of social stature in various criminal/civil proceedings.

We have gained a very specialized skill and expertise over a period of more than 31 years of practice in handling various criminal/civil matters. We have an upper edge in handling economic offences, business disputes and IT related crimes as Senior Lawyer Rajesh Sangani is also a qualified senior Chartered Accountant from the prestigious Institute of Chartered Accountants of India and certified in Cyber Laws and various areas of Information Technology. Being a qualified Chartered Accountant we have specialized skill in handling various business matters and documents and are in a position to offer very specialized advice on business set-up in India. We have well-stocked library of law books and journals to help us in keeping updated with latest developments in legal world.

Along with growth in Indian economy, risk of financial fraud and delinquent credit-worthiness have also increased. As a result, many foreign companies and individuals have been duped by or left with substantial financial loss without getting promised product/service from Indian parties. We provide due-diligence and verification service of genuineness and credit-worthiness of Indian companies / individuals to foreigners at a nominal cost.

Our long experience in a wide range of criminal/civil matters has helped us in developing skill in building evidence, explaining in Court every aspect of charge-sheet filed by Prosecution, refuting every charge/allegation made in the FIR and breaking the prosecution or defence case, as the case may be. We have developed a very unique and methodical approach while handling criminal cases.

We have observed during our long practice that many times cases are either not properly presented or fought in a court of law due to several reasons ranging from insufficient time to lack of proper and adequate professional resources. This often may prove very dearer in criminal cases where criminal liability is involved. The applications, appeals, petitions, submissions, arguments, evidence and cross examinations are sometimes prepared hurriedly risking quality thereof. There is a dearth of qualitative arguments in courts due to work pressure. The written submissions (where necessary) are rarely submitted leaving a scope for vital points being overlooked by judges. The difficulties are also being experienced in finding and submitting important and relevant judicial rulings of higher courts due to lack of resources. As a result of these and many other reasons the lawyers/counsels and in turn their clients suffer in court cases.

In the context of aforesaid position we offer very skilled, professional and expert services at various stages of criminal / Civil proceedings to the clients and legal fraternity anywhere in India.

We always adopt aggressive approach in criminal proceedings.

We also give expert advice and guidance to prospective litigants and persons who expect impending legal action against them in any criminal matter, to build up the case or create documentation which may help in future legal proceedings.

We are on penal of several companies/entities to provide legal advice on a continuous basis. We also act as Constituted Attorney, Trustee or Custodian on behalf of NRIs / Foreign Nationals for their Indian interests.

Our fees are very reasonable and are directly related to amount of time and efforts involved. We take care that our fees are affordable and do not hurt our troubled clients any further.

Areas of Practice:
Admiralty and Maritime LawAdoptionAgency and Distributorship
AlimonyAlternative Dispute ResolutionAppellate Practice
Asset ProtectionBanking and Finance LawBanking Law
BankruptcyBatteryBirth Injury
Boating AccidentBrain InjuryBribery
BurglaryBurn InjuriesBus Accidents
Business and Industry LawBusiness LawBusiness Litigation
Capital MarketsCar AccidentCase Law
Catastrophic InjuriesChild AbuseChild Pornography
Child Support and CustodyChild VisitationCivil Litigation
Civil Rights LawCollaborative LawCommercial Law
Commercial LitigationCommercial Ship AccidentComputer and Software
Computer CrimeConstitutional LawConstruction Accidents
Construction InjuriesConsumer LawComputer Crime
CopyrightCorporate LawCorporate Litigation
Corporate TaxationCredit Card FraudCriminal Defense
Criminal LawCruise Ship AccidentsCustoms Law
Debt RecoveryDebtor and Creditor LawDefamation Libel and Slander
Defective DrugsDefective ProductsDiscrimination
DivorceDomestic ViolenceDrugs and Narcotics
Elder LawEmbezzlementEmployee Benefits
Employees RightsEmployment and Labor LawEstate and Trust
Estate Planning LawEthics LawExpungements
ExtraditionFailure to DiagnoseFamily Law
FeloniesFinancial LitigationBus Accidents
FraudSocial Services LawHealth Care and Social Law
HomicideHuman Resources LawHuman Rights
Identity TheftImmigration LawIndustrial and Manufacturing
Industrial InjuriesInformation TechnologyInformed Consent
Inheritance LawInsolvencyIntellectual Property Law
International LawInternet LawInvestment Law
Joint VenturesJuvenile CrimeJuvenile Law
Licensing LawLitigation LawManslaughter
MediationMedical LawMedical Malpractice
Medication ErrorsMoney LaunderingMotor Vehicle Accidents
Motor Vehicles LawMotorcycle AccidentMurder
Native PopulationsNegligenceNursing Home Abuse
Personal Injury LawPharmaceutical LawPre-nuptial Agreement
Privacy LawProduct LiabilityProfessional Liability
Professional MalpracticeProstitutionRailroad Accidents
RapeRegulatory LawRobbery
Science and Technology LawSeparationSex Crimes
Sexual AbuseSexual HarassmentShoplifting
Social SecuritySocial Security DisabilitySocial Services Law
Surgical ErrorsTax LawTax Planning
TheftTortsTrade Secrets
TrademarkUnfair CompetitionWeapons
White Collar CrimeWillWire Fraud
Workplace InjuriesWrongful DeathWrongful Termination
Practice Areas:

Serious Crimes:
Murder, Killing, Homicide, Physical Assault, Physical Injury, Dacoity, Robbery, Conspiracy, Drugs/Narcotics, Arms & Ammunition, Kidnapping, Extortion, Torture, Rape, Conspiracy.

Medical Negligence:
Cases against Medical Practitioners/Hospitals for negligence, cheating/deficiency in medical services, compensation and damages for causing physical injury and total/partial loss of earning capacity, Defending Medical Practitioners and Hospitals against claims and damages.

Economic Offenses:
Cheating, Forgery, Misappropriation of money and property, Financial Fraud, Cheque-bouncing, Money laundering, Disproportionate asset, violation of Foreign Exchange Regulations, Offenses relating to Import/Export.

Cruelty against wife commonly known as 498A offense, Adultery, Bigamy, Polygamy, Frauds in Marriages, Disputable Marriages, Marriage disputes, Divorce, Separation, Maintenance and Alimony, Harassment, Sexual and Physical Abuse, Dowry, Child-custody, Adoption, Pre-nuptial Agreement, Companionship Arrangement, Contract Marriage Arrangement. We offer counseling service to affected parties for saving marriages or peaceful resolution of matrimonial disputes.

Family / Personal Law:
Inheritance of Property, Adoption of child, Custody of child, Appointment of Guardian of a Ward, Maintenance to Parents/children/wife, Maintenance to Mistress/her child, Rights of Legitimate/Illegitimate Children.

Other Criminal Offenses:
Corruption, Human/Civil Rights Violation, Illegal Arrest/Detention/Custody, Illegal Confinement, Trespass, Physical Injury/Abuse/Torture, Threats, Accidents, Prostitution, Trafficking of Women/Children for Immoral Purpose, Pornography.

Criminal Offenses under Civil Laws:
Criminal offences under Companies Act, Customs Act, Excise Laws, Taxation Laws, Industrial Laws, Banking Laws, Corporate Laws, Foreign Exchange regulation, Information Technology Act.

Immigration / Emigration:
Offenses under Passport Act, Illegal Immigration/Emigration, Forged Visas, Illegal / Extended Stay in India, Extradition, Deportation.

Juvenile Offenses (Offenses committed by minor):
All criminal offenses committed by minor child.

Relief under Criminal Laws:
Anticipatory Bail, Regular Bail, Parole / Furlough, Discharge Application, Acquittal, Reduction/Enhancement in Punishment, Criminal Writ Petition before High Court / Supreme Court, Petition against State/Police department for false prosecution.

Other Remedial Action:
Writ Petition, Habeas Corpus Petition, Special Leave Petition, Public Interest Petition, Private Complaint before Magistrate, Harassment by Law Enforcement Agencies, Refusal by police to register a complaint, Contempt of Court.

Civil Suits:
Suits for recovery of money and property, Winding-up petitions for companies, Damages/compensation for deficiency in services, Defamation/Libel/Slander Suits.

Succession / Inheritance:
Succession/Inheritance Rights / Disputes, Will, Probate, Succession Certificate.

Miscellaneous Civil Matters:
Family disputes regarding business and property, Matters concerning Employment, Property disputes.

Arrest/release of ships, Instituting/defending suits for recovery of dues/outstanding, Dispute regarding crew-wages.

Arbitration / Alternate Dispute Resolution:
Offering services as Arbitrator / Conciliator, Enforcement or challenging of Arbitral Award.

Intellectual Property Rights:
Infringement of Patents /Trademark / Copyright / Designs / Geographical Indications, Piracy, Licensing Laws.

Information Technology Act:
Piracy, Hacking, Pornography, Credit Card Fraud, Stealing Personal/Business Information, Computer related crimes.

Drafting of Civil / Business Documents:
Will, Affidavit, Power of Attorney, MOU, Partnership Agreement, Memorandum & Articles of Association, Joint Venture Agreement, Deed of Settlement, Agreement for Purchase/Sale, Any kind of Trade/Business Agreement. Being a qualified senior Chartered Accountant from prestigious Institute of Chartered Accountants of India as well, we have excellent skill in drafting and handling business documents and matters.

Drafting of Documents in Criminal/Civil Court Proceedings:
Various types of Applications, Petitions, Plaints, Appeals, Rejoinder, Reply, Affidavit, Written Submissions.

Other Services:
Offering services as Negotiator, Arbitrator, Conciliator, Custodian, Executor of Will, Trustee, Counselor in Family Matters.

Due-Diligence and Verification:
We carry out due-diligence and verification check with respect to genuineness and credit-worthiness of Indian companies / Individuals on behalf of Foreign Companies / Foreign Individuals before deals are finalized and/or payments are made.

Services to NRIs / Foreign Nationals:
We represent various interests of Non-Resident Indians staying abroad, Foreign Companies and Foreign Nationals in India. We operate under Special Power of Attorney executed for specific purposes as per their requirements thereby relieving them all worries while dealing with entities/individuals in India.

Services to Lawyers:
We give expert and specialized advice and stand as Counsel in any Court.