Exhaustive Legal Services
NRI Justice provides end-to-end legal coordination. From the moment you contact us, we take full ownership of your legal strategy. Below is a detailed breakdown of our core practice areas and the exact processes we follow.
01
Property & Real Estate Disputes
Protecting ancestral and acquired real estate.
The Problem
Illegal Occupation
Tackling squatters and relatives overtaking your property.
Tackling squatters and relatives overtaking your property.
Builder Frauds
Litigation against developers for delayed possession or breach of contract.
Litigation against developers for delayed possession or breach of contract.
Title Concerns
Resolving forged property transfers and defective titles.
Resolving forged property transfers and defective titles.
How We Help
Immediate Injunctions
We file for stay orders to prevent unauthorized sale or construction.
We file for stay orders to prevent unauthorized sale or construction.
Eviction & Possession
Executing civil suits for eviction of illegal occupants.
Executing civil suits for eviction of illegal occupants.
Partition Suits
Legally dividing joint-family properties.
Legally dividing joint-family properties.
02
Divorce, Family Law & Custody
Cross-border matrimonial resolution.
The Problem
Jurisdiction Conflicts
Navigating overlapping laws regarding alimony and assets.
Navigating overlapping laws regarding alimony and assets.
Custody Battles
Managing child custody across international borders.
Managing child custody across international borders.
Matrimonial Harassment
Addressing false dowry claims or domestic abuse allegations.
Addressing false dowry claims or domestic abuse allegations.
How We Help
Virtual Hearings
Arranging video conferencing for court dates to prevent travel.
Arranging video conferencing for court dates to prevent travel.
Anti-Suit Injunctions
Stopping malicious parallel litigation in foreign courts.
Stopping malicious parallel litigation in foreign courts.
Hague Convention Matters
Negotiating visitation and preventing parental abduction.
Negotiating visitation and preventing parental abduction.
03
Inheritance & Succession
Smooth transition of generational wealth.
The Problem
Asset Stonewalling
Overcoming roadblocks by local authorities during transfers.
Overcoming roadblocks by local authorities during transfers.
Will Challenges
Defending against distant relatives seeking unentitled shares.
Defending against distant relatives seeking unentitled shares.
Documentation Hurdles
Ensuring proper cross-border legal validity of claims.
Ensuring proper cross-border legal validity of claims.
How We Help
Probate of Wills
Securing court validation of ancestral wills for property ownership.
Securing court validation of ancestral wills for property ownership.
Succession Certificates
Procuring certificates for movable assets like bank accounts.
Procuring certificates for movable assets like bank accounts.
Mutation of Records
Updating municipal and land revenue records (Khata/Patta).
Updating municipal and land revenue records (Khata/Patta).
04
Banking, Financial & Fraud
Aggressive asset recovery and financial defense.
The Problem
Investment Scams
Recovering funds from fraudulent schemes and fake companies.
Recovering funds from fraudulent schemes and fake companies.
Breached Contracts
Seeking damages for financial misappropriation by partners.
Seeking damages for financial misappropriation by partners.
Account Freezes
Unblocking frozen NRI accounts and resolving bank disputes.
Unblocking frozen NRI accounts and resolving bank disputes.
How We Help
EOW Complaints
Engaging the Economic Offences Wing for large-scale frauds.
Engaging the Economic Offences Wing for large-scale frauds.
Asset Freezing
Securing injunctions to freeze fraudsters’ bank accounts.
Securing injunctions to freeze fraudsters’ bank accounts.
Civil Recovery Suits
Filing Order 37 summary suits for fast debt recovery.
Filing Order 37 summary suits for fast debt recovery.
05
Criminal Defense & Quashing
Navigating FIRs, LOCs, and Bail applications.
The Problem
False Charges
Defending against fake dowry (498A) or civil disputes disguised as cheating.
Defending against fake dowry (498A) or civil disputes disguised as cheating.
Travel Bans (LOCs)
Managing Look Out Circulars resulting in airport detentions.
Managing Look Out Circulars resulting in airport detentions.
Extortion Attempts
Shielding NRIs from malicious legal harassment.
Shielding NRIs from malicious legal harassment.
How We Help
Anticipatory Bail
Securing protection from arrest prior to travel.
Securing protection from arrest prior to travel.
LOC Cancellation
Filing High Court writs to remove travel bans.
Filing High Court writs to remove travel bans.
FIR Quashing
Approaching High Courts under Sec 482 CRPC to dismiss false FIRs.
Approaching High Courts under Sec 482 CRPC to dismiss false FIRs.
06
Power of Attorney (POA)
Safe and legally binding representation.
The Problem
Misuse Concerns
Preventing relatives or agents from abusing POA powers.
Preventing relatives or agents from abusing POA powers.
Cross-Border Execution
Ensuring documents are valid in both jurisdictions.
Ensuring documents are valid in both jurisdictions.
Specific Limitations
Crafting POAs that restrict unwarranted actions.
Crafting POAs that restrict unwarranted actions.
How We Help
Drafting & Review
Creating airtight Special and General POAs.
Creating airtight Special and General POAs.
Revocation
Legally cancelling misused POAs and serving notices.
Legally cancelling misused POAs and serving notices.
Consular Attestation
Assisting with embassy attestations and apostilles.
Assisting with embassy attestations and apostilles.
07
Trade, Customs & Import/Export
Cross-border commercial and trade disputes.
The Problem
Vendor Disagreements
Disputes over non-delivery of goods or poor service quality.
Disputes over non-delivery of goods or poor service quality.
Customs Clearances
Navigating delays and impoundments at ports of entry.
Navigating delays and impoundments at ports of entry.
Consumer Protection
Resolving claims against deficient local services from abroad.
Resolving claims against deficient local services from abroad.
How We Help
Commercial Arbitration
Enforcing contracts and representing in tribunals.
Enforcing contracts and representing in tribunals.
Customs Litigation
Releasing withheld goods and challenging penalties.
Releasing withheld goods and challenging penalties.
Damages Recovery
Claiming compensation for service deficiencies and delays.
Claiming compensation for service deficiencies and delays.
08
Government Notices & Disputes
Responding to the state, correctly and on time.
The Problem
ED & Tax Summons
Responding to ED and tax authority summons.
Responding to ED and tax authority summons.
Municipal Violations
Challenging municipal corporation violations.
Challenging municipal corporation violations.
Statutory Orders
Compliance with statutory government orders.
Compliance with statutory government orders.
How We Help
Formal Replies
We draft formal replies within the statutory window.
We draft formal replies within the statutory window.
Writ Petitions
Filing writ petitions against arbitrary notices.
Filing writ petitions against arbitrary notices.
Tribunal Representation
Representing you directly before government tribunals.
Representing you directly before government tribunals.
09
Business & Commercial Litigation
Enforcing contracts, recovering damages.
The Problem
Partnership Disputes
Resolving cross-border partnership disputes.
Resolving cross-border partnership disputes.
Breach of Contract
Litigating breach of commercial contracts.
Litigating breach of commercial contracts.
Foreign Awards
Enforcing foreign arbitral awards locally.
Enforcing foreign arbitral awards locally.
How We Help
Arbitration & Mediation
Resolving disputes without a full trial where it serves you better.
Resolving disputes without a full trial where it serves you better.
Commercial Court Action
Enforcing contracts and recovering damages swiftly.
Enforcing contracts and recovering damages swiftly.
Award Enforcement
Making foreign arbitral awards effective in India.
Making foreign arbitral awards effective in India.
10
Immigration, Visas & OCI
Status, documents, and the right to travel.
The Problem
OCI Revocations
Resolving OCI card revocations and denials.
Resolving OCI card revocations and denials.
Visa Fraud
Tackling visa fraud and blacklisting issues.
Tackling visa fraud and blacklisting issues.
Impounded Passports
Releasing impounded passports safely.
Releasing impounded passports safely.
How We Help
Urgent Writ Petitions
Filing urgent writ petitions in High Courts.
Filing urgent writ petitions in High Courts.
Ministry Coordination
Coordinating directly with the Ministry of External Affairs.
Coordinating directly with the Ministry of External Affairs.
Embassy Liaison
Working with Indian missions in your country of residence.
Working with Indian missions in your country of residence.
11
Tax & FEMA Compliance
Moving money legally across borders.
The Problem
FEMA Violations
Managing FEMA (Foreign Exchange) violations.
Managing FEMA (Foreign Exchange) violations.
Double Taxation
Defending against double taxation disputes.
Defending against double taxation disputes.
Repatriation
Repatriating funds legally across borders.
Repatriating funds legally across borders.
How We Help
RBI Compliance
RBI compliance handling and regularising past breaches.
RBI compliance handling and regularising past breaches.
Tax Tribunals
Representing clients before tax tribunals.
Representing clients before tax tribunals.
Specialist Coordination
Coordinating with elite Chartered Accountants.
Coordinating with elite Chartered Accountants.
12
Real Estate Due Diligence & Title Search
Know exactly what you are buying.
The Problem
30-Year Search
Exhaustive, on-the-ground title searches going back 30 years.
Exhaustive, on-the-ground title searches going back 30 years.
Hidden Encumbrances
Loans or liens registered against the property.
Loans or liens registered against the property.
Seller Authority
Power of Attorney that does not hold up.
Power of Attorney that does not hold up.
How We Help
Encumbrance Certificates
Verifying Encumbrance Certificates (EC) for hidden loans or liens.
Verifying Encumbrance Certificates (EC) for hidden loans or liens.
Pending Litigation
Checking for pending litigation in local civil courts.
Checking for pending litigation in local civil courts.
Seller Validation
Validating the authenticity of the seller’s Power of Attorney.
Validating the authenticity of the seller’s Power of Attorney.
Need legal support in another country?
Share the matter, the country involved, and the urgency. NRI Justice will help you understand the next legal coordination step.