Legal consultation
Criminal Law Consultation in India
Criminal legal consultation covers offences, investigation and trial in India. Since 1 July 2024 the substantive and procedural framework is the Bharatiya Nyaya Sanhita, 2023 and the Bharatiya Nagarik Suraksha Sanhita, 2023, which replaced the Indian Penal Code, 1860 and the Code of Criminal Procedure, 1973. A consultation typically addresses FIR registration, anticipatory and regular bail, quashing, cheque dishonour proceedings under Section 138 of the Negotiable Instruments Act, 1881, and cyber and economic offences.
Key takeaways
- The BNS, BNSS and Bharatiya Sakshya Adhiniyam, 2023 apply to offences from 1 July 2024; earlier matters continue under the IPC and CrPC.
- Anticipatory bail is available under Section 482 of the BNSS, 2023 — the successor to Section 438 of the CrPC.
- Cheque dishonour under Section 138 of the NI Act, 1881 has strict statutory timelines for notice and complaint.
- Acting before arrest is almost always more effective than acting after it.
What we can help with
Matters commonly handled in criminal law.
- FIR registration, complaints and police response
- Anticipatory bail and regular bail
- Quashing petitions before the High Court
- Cheque dishonour under Section 138 NI Act
- Cyber offences and online fraud
- Economic offences and financial investigations
- Summons, notices and appearance
- Criminal defamation and personal offences
- Domestic and matrimonial criminal complaints
- Appeals, revisions and bail cancellation
When should you consult a lawyer?
- Immediately when you learn an FIR or complaint exists
- Before responding to a police notice or summons
- When arrest appears likely and anticipatory bail is needed
- Within the statutory window after a cheque is dishonoured
- When a complaint appears to be an abuse of process
- Before giving any statement in an investigation
What information should you prepare?
A consultation is far more productive when these are settled in advance.
- What you have been told and by whom, with dates
- Whether any document has been served on you
- Whether the police have contacted you
- The names of the complainant and other parties
- Any earlier proceedings between the same parties
What documents should you bring?
- Copy of the FIR or complaint, if available
- Any notice or summons received
- Bank return memo and cheque, in dishonour matters
- The underlying contract or transaction record
- Correspondence with the complainant
Governing law
The primary Indian legislation that applies in this area.
- Bharatiya Nyaya Sanhita, 2023
- Bharatiya Nagarik Suraksha Sanhita, 2023
- Bharatiya Sakshya Adhiniyam, 2023
- Negotiable Instruments Act, 1881
- Information Technology Act, 2000
- Prevention of Money Laundering Act, 2002
How Sutor works
- 1Describe your matter in plain language
- 2Upload the documents that relate to it
- 3Research the applicable Indian law and authorities
- 4Get legal guidance on the position and your options
- 5Continue working on the matter in one place
Frequently asked questions
- What is anticipatory bail and which provision governs it now?
- Anticipatory bail is a direction that in the event of arrest on an accusation of a non-bailable offence, the applicant shall be released on bail. It is now governed by Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023, which succeeded Section 438 of the Code of Criminal Procedure, 1973 with effect from 1 July 2024. An application lies to the Sessions Court or the High Court, and the court may impose conditions such as cooperation with investigation and restrictions on leaving India.
- What are the timelines in a Section 138 cheque bounce case?
- Under Section 138 of the Negotiable Instruments Act, 1881, the payee must issue a demand notice within thirty days of receiving information of dishonour from the bank. The drawer then has fifteen days from receipt to pay. If payment is not made, a complaint must be filed within one month of the expiry of that fifteen-day period. These periods are strict, and missing them can extinguish the criminal remedy even though the civil claim for the money may survive.
- Can an FIR be cancelled or quashed?
- A High Court may quash an FIR or criminal proceeding in exercise of its inherent powers under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 — the successor to Section 482 of the CrPC — where the allegations, even if taken at face value, do not make out an offence, where the proceeding is an abuse of process, or in certain compoundable and settled private disputes. It is a discretionary remedy and depends heavily on the contents of the FIR itself.
Related questions and areas
Sources & editorial information
- Jurisdiction
- India
- Last reviewed
- Legal status
- Current
Primary sources
- Bharatiya Nyaya Sanhita, 2023
- Bharatiya Nagarik Suraksha Sanhita, 2023
- Bharatiya Sakshya Adhiniyam, 2023
- Negotiable Instruments Act, 1881
- Information Technology Act, 2000
- Prevention of Money Laundering Act, 2002
This page is general legal information about Indian law, prepared against identified legal sources. It is not legal advice and does not create a lawyer–client relationship. Apply it to your own facts only after a consultation with a qualified legal professional.
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