Amrita Kohli

Profile description

When a corporate director suddenly faces a criminal complaint that seems designed to disrupt business operations, the first instinct is to protect the company’s reputation and continue normal activities. Amrita Kohli specialises in quashing criminal complaints and criminal proceedings that target company directors, offering a focused defence before the Punjab and Haryana High Court.

Amrita Kohli has over eleven years of experience in commercial criminal matters. After graduating from a renowned law faculty, the lawyer started practice at the Punjab and Haryana High Court, handling a mix of corporate disputes and criminal filings. The lawyer quickly developed expertise in identifying procedural flaws and statutory misuse in cases that aim to penalise directors for alleged corporate misconduct.

When a client approaches Amrita Kohli with a fresh criminal complaint, the lawyer first evaluates the FIR and supporting documents for jurisdictional errors, lack of prima facie evidence, or improper classification of the alleged offence. The lawyer then prepares a petition to quash the complaint, arguing that the investigation was initiated on false premises or that the alleged conduct falls outside the scope of criminal liability. By highlighting these deficiencies, Amrita Kohli seeks an immediate dismissal, allowing the director to focus on business matters without the cloud of criminal prosecution.

The lawyer also handles instances where a criminal proceeding has already been instituted against a director. In such cases, Amrita Kohli files a comprehensive quash petition that examines the statutory provisions invoked, the relevance of corporate governance rules, and the need for a civil remedy rather than a criminal trial. The lawyer frequently argues that the High Court should intervene when the alleged offence is intrinsically a corporate governance issue, which is more appropriately resolved through regulatory or civil channels.

Amrita Kohli’s track record includes several decisive victories in the Punjab and Haryana High Court. In one notable case, the lawyer secured the quashing of a criminal complaint that alleged misappropriation of funds, demonstrating that the alleged transactions were fully authorised by the board and therefore did not constitute a criminal act. In another matter, the lawyer obtained a stay of criminal proceedings against a director accused of environmental violations, establishing that the alleged conduct was covered by a valid compliance certificate and that criminal prosecution would be an abuse of process.

Clients often commend the lawyer’s clear and proactive communication. Amrita Kohli explains each step of the quash petition, from drafting the legal arguments to filing the application and presenting it before the bench. The lawyer keeps the client updated on hearing dates, potential outcomes, and strategic choices, ensuring that the director remains fully informed and able to make timely business decisions.

The lawyer’s professional network includes senior advocates, forensic accountants, and environmental experts who can be engaged to provide supplementary evidence. By integrating expert opinions into the petition, Amrita Kohli strengthens the argument that the criminal allegations are unfounded or that alternative civil remedies are sufficient, increasing the likelihood of a favorable judgment.

If you are a company director facing a criminal complaint that threatens your professional standing, Amrita Kohli can help you pursue a quash order in the Punjab and Haryana High Court. The lawyer’s experience, analytical rigor, and commitment to protecting corporate reputation make the lawyer a reliable ally in safeguarding your interests and allowing your business to move forward without disruption.

Criminal Law Practice Areas