Banking Offences

Siddiqui & Raza regularly advise banks and other financial institutions, in reference to banking and financial crimes. We have extensive experience of litigation in the area.

Our services include:

  • Obtaining pre and post arrest bail for our clients in the Special Court (Banking Offences).
  • Representing banks and financial institutions in fraudulent misrepresentation made to the same.
  • Representing banks and financial institutions in offences under the jurisdiction of Special Court (Banking Offences)