Practice Area
Corporate Frauds & Financial Mismanagement
Advisory and litigation in matters involving corporate misconduct, financial irregularities, and governance failures.
Corporate fraud and financial mismanagement can expose promoters, directors, and key managerial personnel to serious civil and criminal liability. Kumar Law Chambers advises and represents clients in matters involving corporate misconduct, financial irregularities, and governance failures — both in defending against allegations and in pursuing claims on behalf of aggrieved stakeholders.
Our team has experience in SFIO investigations, PMLA proceedings arising from corporate fraud, and NCLT matters involving oppression, mismanagement, and fraudulent trading. We provide strategic advice aimed at protecting our clients' legal position from the earliest stage.
What We Handle
- SFIO investigation response and advisory
- PMLA proceedings in corporate fraud cases
- Wrongful diversion and siphoning of funds
- Fraudulent trading and directors' liability
- Oppression and mismanagement before NCLT
- Forensic audit support and legal analysis
- Recovery actions against delinquent directors
Forums & Courts
- National Company Law Tribunal (NCLT)
- Enforcement Directorate (PMLA)
- SFIO
- Delhi High Court
- Supreme Court of India
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.