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Practice Areas

Adv. Kalyan R. Sonne

Criminal Law & Bail Matters

Criminal proceedings can have a serious impact on an individual's personal liberty, reputation, family, and future. Proper examination of the FIR, complaint, remand papers, charge sheet, witness statements, electronic evidence, and other prosecution material is important for determining the appropriate legal course.

Representation is undertaken in various criminal matters, including:

  • Regular Bail Applications
  • Bail before and after filing of the charge sheet
  • Anticipatory Bail Applications
  • Bail and other proceedings before the Sessions Court
  • Matters involving allegations under the NDPS Act
  • POCSO matters
  • MPID matters
  • Serious criminal offences, including murder and other grave allegations
  • Rape and other sexual offence allegations
  • Kidnapping, robbery, cheating, fraud, and extortion-related matters
  • Matrimonial criminal proceedings, including matters under IPC Section 498A and BNS Section 85, wherever applicable
  • Criminal trials and defence
  • Applications relating to remand and custody
  • Appropriate applications arising during investigation and trial

Each matter is examined according to the allegations, available evidence, stage of investigation or trial, applicable law, and individual facts of the case.

Anticipatory Bail Applications

A person who reasonably apprehends arrest in connection with a non-bailable offence may seek appropriate legal protection in accordance with law.

Representation is undertaken in anticipatory bail matters involving allegations such as:

  • Kidnapping
  • Cheating and fraud
  • Matrimonial disputes
  • Allegations relating to cruelty and family disputes
  • Allegations involving false or disputed accusations
  • Sexual offence allegations, including matters involving allegations arising from a promise to marry, subject to applicable law
  • Other criminal allegations where anticipatory bail is legally maintainable

The allegations, FIR, complaint, available documents, nature of the accusation, and applicable legal provisions are examined before pursuing appropriate proceedings before the competent Court.

Criminal Appeals and Conviction Matters

A conviction or sentence passed by a Criminal Court may give rise to a statutory right of appeal or other legal remedies, depending on the facts and applicable law.

Representation is undertaken in:

  • Criminal Appeals
  • Appeals arising from convictions
  • Appeals in cheque dishonour matters
  • Applications for suspension of sentence
  • Bail pending appeal
  • Applications for stay of execution of sentence, where legally available
  • Representation of convicted persons before the appropriate Appellate Court

Particular attention is given to the judgment, evidence, findings of the Trial Court, legal issues, sentence imposed, and available grounds for challenge.

Cheque Bounce Matters – Section 138 of the Negotiable Instruments Act

Representation is undertaken in matters arising from dishonour of cheques under Section 138 of the Negotiable Instruments Act, 1881.

Proceedings may include:

  • Legal notice and statutory requirements
  • Filing and defence of cheque dishonour complaints
  • Representation on behalf of the complainant or accused
  • Evidence and cross-examination
  • Trial and final arguments
  • Proceedings arising after conviction or acquittal
  • Criminal Appeals
  • Suspension of sentence and bail pending appeal

Matters are examined with reference to the cheque, bank memo, statutory notice, reply, transaction documents, evidence, and applicable legal provisions.

Criminal Trials and Defence

Representation is undertaken for accused persons facing criminal prosecution before competent Courts.

The work may involve:

  • Examination of FIR and prosecution papers
  • Study of charge sheet and evidence
  • Preparation of the defence
  • Filing of appropriate applications
  • Cross-examination of witnesses
  • Examination of defence material, where applicable
  • Legal arguments during trial
  • Final arguments and other appropriate proceedings

The legal approach depends upon the facts, evidence, applicable law, and stage of the criminal proceedings.

Motor Accident and Criminal Accident Cases

Representation is undertaken in criminal proceedings arising from road and motor vehicle accidents.

Matters may include:

  • Criminal cases arising from motor vehicle accidents
  • Bail and related proceedings
  • Release of seized vehicles
  • Return of documents and other property
  • Representation before the appropriate Court or authority

Return of Seized Property and Muddemal Property

When vehicles, mobile phones, documents, cash, or other articles are seized during an investigation, appropriate legal proceedings may be required for interim custody or release.

Representation is undertaken in matters relating to:

  • Release of seized vehicles
  • Return of Muddemal Property
  • Release of mobile phones and electronic devices
  • Return of documents and other seized articles
  • Interim custody applications
  • Appropriate proceedings before the competent Court

Assistance may also be provided in appropriate proceedings concerning freezing and defreezing of bank accounts or funds in cybercrime and online fraud matters, subject to the facts and applicable procedure.

Recovery Suits and Money Recovery Matters

Representation is undertaken in civil proceedings relating to the recovery of legally enforceable money and dues.

The matter may involve:

  • Examination of agreements and financial documents
  • Legal notices
  • Recovery suits
  • Money claims
  • Written statements and replies
  • Evidence and cross-examination
  • Interim applications
  • Final arguments

Declaration, Possession and Civil Property Suits

Civil disputes relating to legal rights, ownership, possession, title, and property documents may require appropriate proceedings before a Civil Court.

Representation is undertaken in matters involving:

  • Declaration of legal rights
  • Ownership and title disputes
  • Possession-related proceedings
  • Property disputes
  • Injunction applications
  • Challenges to documents, where legally maintainable
  • Evidence and trial

Civil Litigation

Representation is undertaken in various civil disputes before competent Courts.

Proceedings may involve:

  • Drafting of plaints and written statements
  • Interim applications
  • Temporary and permanent injunction matters
  • Evidence and cross-examination
  • Final arguments
  • Civil Appeals and related proceedings

Heirship, Letters of Administration, Probate and Partition Matters

Legal proceedings relating to succession and inheritance often require careful examination of family relationships, property records, Wills, and applicable succession laws.

Representation is undertaken in:

  • Heirship matters
  • Legal heir-related proceedings
  • Letters of Administration
  • Probate proceedings
  • Will-related disputes and proceedings
  • Partition suits
  • Succession and inheritance matters

Agreement for Sale

An Agreement for Sale is carefully drafted or reviewed after examining the property documents, title, transaction terms, applicable approvals, and RERA requirements, wherever applicable.

Particular attention may be given to:

  • Property description and title-related documents
  • RERA registration, wherever applicable
  • Sale consideration and payment schedule
  • Possession date and delay-related provisions
  • Cancellation and refund terms
  • Existing mortgages and encumbrances
  • Seller's obligations and authority to transfer
  • Resale transactions
  • Purchaser protection clauses, according to applicable law

Sale Deed

Representation and legal assistance are undertaken in relation to the preparation, review, execution, and registration of Sale Deeds.

The transaction may involve examination of:

  • Ownership and title documents
  • Previous property records
  • Mortgages and encumbrances
  • Seller's authority to transfer
  • Consideration and payment terms
  • Possession and transfer of rights
  • Representations, warranties, and indemnity clauses
  • Registration and other applicable requirements

Gift Deed & Senior Citizen Property Protection

A Gift Deed can involve the transfer of significant property rights and should be prepared with careful consideration of the circumstances and legal consequences.

Particular attention may be required when a senior citizen transfers property to children, grandchildren, or other relatives with an expectation of care and maintenance.

Depending upon the facts and applicable law, the documentation may consider:

  • Care and maintenance-related conditions
  • Rights relating to residence and peaceful enjoyment
  • Protection of the donor's interests
  • Financial and other agreed responsibilities
  • Legal consequences of breach of conditions
  • Remedies available under applicable law, including relevant provisions concerning senior citizens

Search Report, Title Report and Property Due Diligence

Before purchasing or dealing with immovable property, it is important to examine the available title and property documents.

Matters may involve examination of:

  • Chain of title documents
  • Previous transactions
  • Property records
  • Revenue and municipal records
  • Encumbrances and charges
  • Mortgages and other claims
  • Available approvals and permissions
  • Other relevant documents affecting the transaction

A legal opinion or title report may be prepared based on the documents and records made available for examination.

Wills and Testamentary Documentation

A Will allows a person to record their intention regarding the distribution of property and assets after their lifetime.

Representation is undertaken in relation to:

  • Drafting and preparation of Wills
  • Review or modification of existing Wills
  • Appointment of executors, where required
  • Testamentary documentation
  • Probate proceedings
  • Representation regarding the validity and execution of Wills
  • Letters of Administration, where applicable

CIDCO Matters and CIDCO Transfer

CIDCO property transactions may involve specific documentation, permissions, NOCs, transfer procedures, and post-transfer formalities.

Matters handled may include:

  • Examination of CIDCO allotment and property documents
  • Agreement for Sale documentation
  • CIDCO transfer-related documentation
  • Necessary permissions and NOCs, wherever applicable
  • Mortgage-related NOC documentation
  • Sale Deed and transfer documentation
  • CIDCO record transfer, wherever applicable
  • Property Tax record changes
  • Electricity connection transfer
  • Water connection transfer
  • Other applicable post-transfer documentation

Society Conveyance and Deemed Conveyance

Representation is undertaken in matters relating to transfer of rights in land and buildings in favour of Co-operative Housing Societies.

Matters may include:

  • Examination of Society documents
  • Examination of title and property records
  • Conveyance Deed documentation
  • Deemed Conveyance proceedings, where applicable
  • Applications before the competent authority
  • Hearings and legal representation
  • Registration-related documentation

Registered Marriage and Marriage Registration

Representation and legal assistance may be undertaken in connection with marriage registration and related legal documentation.

This may include:

  • Examination of required documents
  • Preparation of applications and affidavits
  • Guidance regarding applicable legal procedure
  • Assistance with witness and documentation requirements
  • Proceedings before the competent Marriage Officer or Registrar

Divorce and Matrimonial Disputes

Matrimonial disputes may involve issues relating to divorce, maintenance, alimony, child custody, visitation, financial responsibilities, residence, and other matrimonial rights.

Representation is undertaken in:

  • Mutual Consent Divorce
  • Contested Divorce
  • Divorce Petitions and replies
  • Settlement negotiations and Consent Terms
  • Maintenance and Alimony proceedings
  • Interim maintenance applications
  • Defence in maintenance proceedings
  • Child custody and visitation matters
  • Other matrimonial applications and proceedings

Domestic Violence, Matrimonial FIR and Section 498A / BNS Section 85 Matters

Representation is undertaken in domestic violence, matrimonial criminal complaints, and related proceedings.

This may include:

  • Domestic Violence Applications
  • Defence on behalf of respondents
  • Police complaints and matrimonial FIR-related matters
  • Matters under IPC Section 498A and BNS Section 85, as applicable
  • Representation during appropriate stages of investigation
  • Proceedings before the Women's Commission, where applicable
  • Bail and other criminal proceedings
  • Examination of FIR, police papers, and charge sheet
  • Representation after filing of the charge sheet
  • Protection and Residence Order proceedings
  • Monetary relief and maintenance-related proceedings
  • Defence against monetary or maintenance claims
  • Connected family and criminal proceedings

Society Disputes, Documentation and Membership Matters

Representation is undertaken in various matters relating to Co-operative Housing Societies.

Matters may include:

  • Society disputes
  • Membership and transfer issues
  • Society documentation
  • Property-related Society matters
  • Conveyance-related issues
  • Transfer and nomination-related matters, subject to applicable law
  • Representation before appropriate authorities and forums

Consumer Cases

Representation is undertaken in consumer disputes relating to:

  • Defective goods
  • Deficiency in services
  • Unfair trade practices
  • Misleading representations
  • Insurance claim disputes and denial of claims
  • Builder and housing-related consumer disputes, where maintainable
  • Refund, compensation, and other available legal remedies

Proceedings may include Consumer Complaints, replies, evidence, arguments, and representation before the appropriate Consumer Commission.

Legal Notices and Replies

Legal notices may be required to formally assert a legal claim, demand performance, seek payment, or communicate a legal position.

Notices and replies may relate to:

  • Property disputes
  • Recovery of money
  • Commercial and contractual disputes
  • Cheque dishonour
  • Matrimonial and family disputes
  • Consumer disputes
  • Possession-related matters
  • Other civil and legally actionable claims

Legal Documentation

Proper legal documentation is important for recording the rights and obligations of parties and reducing the possibility of future disputes.

Documentation may include:

  • Agreements and contracts
  • Affidavits
  • Declarations
  • Undertakings
  • Deeds
  • Applications and petitions
  • Property documents
  • Family-related documentation
  • Society-related documentation
  • Other legal instruments

Legal Consultancy

Legal consultation involves understanding the facts of a matter and examining the available documents and applicable legal provisions before determining the appropriate legal course.

Consultation may involve:

  • Examination of facts and documents
  • Identification of legal issues
  • Analysis of available remedies
  • Guidance regarding legal procedure
  • Advice before initiating proceedings
  • Property and documentation-related consultation
  • Guidance concerning notices, complaints, FIRs, and Court proceedings
  • Assessment of legal risks and available options
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