Practice Area
Business Fraud
Counsel in matters involving commercial deception, breach of fiduciary duties, and fraudulent business practices.
Business fraud covers a broad range of commercial misconduct — including fraudulent misrepresentation, breach of fiduciary duty, diversion of funds, and deceptive trade practices. Kumar Law Chambers advises corporates, promoters, and individuals who are either victims of business fraud or facing allegations of commercial misconduct.
Our advocates combine an understanding of contract law, company law, and criminal law to provide comprehensive representation — from filing complaints and obtaining interim reliefs to defending against charges and negotiating settlements.
What We Handle
- Fraudulent misrepresentation in commercial transactions
- Breach of fiduciary duty by directors and partners
- Diversion and siphoning of company funds
- Deceptive trade practices and unfair competition
- Criminal complaints under IPC — cheating, criminal breach of trust
- Interim injunctions to prevent dissipation of assets
- Civil and criminal recovery proceedings
Forums & Courts
- Supreme Court of India
- Delhi High Court
- District Courts
- National Company Law Tribunal (NCLT)
Discuss your matter
Confidential consultations are available in person at our Delhi office or over a phone call. An associate will respond promptly.
As per the rules of the Bar Council of India, we are prohibited from soliciting work or advertising. This page is for informational purposes only and does not constitute legal advice or create an attorney–client relationship.