Areeba Sangwan

Profile description

When a police station files a charge sheet that accuses you of a serious offence, the first instinct is to panic and wonder whether the criminal process can be stopped. Areeba Sangwan is the advocate who specializes in dismantling such charges before they take hold. By focusing on charge‑sheet quashing, Areeba Sangwan scrutinises the investigation report for procedural lapses, insufficient evidence, or violations of statutory safeguards. If the police have failed to establish a prima facie case or have ignored mandatory provisions of the Criminal Procedure Code, the advocate prepares a petition that asks the Punjab and Haryana High Court to set aside the charge sheet, thereby preventing the case from moving to trial.

Cognizance orders present another hurdle. Once a magistrate takes cognizance of an offence, the matter proceeds to the trial stage unless the order is challenged. Areeba Sangwan has developed a nuanced approach to quashing cognizance orders by highlighting factual inconsistencies, lack of jurisdiction, or the existence of statutory exemptions. The advocate files a writ that argues the court should not entertain the case because the alleged conduct does not fall within the definition of an offence, or because the complainant has withdrawn the complaint. Successful removal of the cognizance order stops the entire prosecution chain, saving clients from the stress of multiple hearings and potential imprisonment.

Cheque dishonour complaints often accompany financial disputes and can quickly turn into criminal proceedings. Areeba Sangwan examines the demand notice, the timing of the cheque presentation, and compliance with the Negotiable Instruments Act. When the notice is defective, the amount is contested, or the bank’s clearance period has been exceeded, the advocate drafts a petition that demonstrates the lack of a legitimate cause for criminal action. The Punjab and Haryana High Court has repeatedly accepted such arguments, leading to the dismissal of the complaint and the restoration of the client’s financial standing.

Areeba Sangwan’s track record spans both the Punjab and Haryana High Court and the Supreme Court of India, where the advocate has secured precedential rulings that strengthen the right to quash frivolous criminal proceedings. In one notable case, the Supreme Court upheld a High Court order quashing a charge sheet that was based on coerced statements, setting a benchmark for future filings. In another matter, the High Court dismissed a cognizance order after the advocate proved that the alleged act was protected under a statutory exemption, highlighting the depth of legal research and strategic acumen that Areeba Sangwan brings to each file.

Clients repeatedly commend Areeba Sangwan for clarity and responsiveness. Throughout the process, the advocate provides plain‑language updates on filing dates, hearing schedules, and any responses from the prosecution. The lawyer also advises on preserving evidence, maintaining clean financial records, and cooperating with investigators to prevent future complaints. By keeping the client informed, Areeba Sangwan ensures that decisions are made with full awareness of the legal landscape.

If you are confronted with a charge sheet, a cognizance order, or a cheque‑dishonour criminal complaint, you do not have to endure a protracted trial. Areeba Sangwan can evaluate the strengths of the prosecution, craft a compelling quashing petition, and represent you confidently before both the Punjab and Haryana High Court and, when necessary, the Supreme Court of India. The combination of specialised expertise, a proven success record, and a client‑focused approach makes Areeba Sangwan a reliable partner for anyone seeking to protect their liberty and reputation.

Criminal Law Practice Areas