Darshit Sangwan

Profile description

When a director receives a notice that a criminal case is being opened against the company, the threat to reputation and business continuity can be immediate. Darshit Sangwan, an experienced advocate before the Punjab and Haryana High Court and the Supreme Court of India, specializes in dismantling such actions before they take root. The lawyer understands the high stakes for shareholders, employees, and market confidence, and works to protect corporate freedom from unwarranted prosecutions.

Darshit regularly assists individuals and corporate entities facing proclamation orders that label them as proclaimed offenders. The advocate examines the statutory foundation of each proclamation, highlighting procedural defects such as lack of proper notice or insufficient evidence. By filing well‑crafted petitions, Darshit seeks immediate relief that restores the ability to conduct business, travel, and manage personal affairs without the stigma of a criminal label.

In addition, Darshit focuses on the quashing of criminal proceedings initiated against company directors. The advocate investigates whether the allegations arise from genuine misconduct or are merely a tool of competitive sabotage. By presenting robust evidence of compliance, internal controls, and lack of personal culpability, Darshit can persuade the court to dismiss the charges, preserving the director’s personal liberty and the company’s market standing.

Having appeared before the Supreme Court of India, Darshit brings a national perspective to complex criminal matters that may involve multiple jurisdictions. The lawyer leverages Supreme Court precedents to strengthen arguments for quashing, ensuring that the highest legal standards are applied even in the High Court proceedings. This dual‑court expertise enables a seamless transition if an appeal becomes necessary, safeguarding client interests at every level.

Graduating with a gold medal from a top law college and spending a decade honing litigation skills at a premier corporate law firm before establishing a boutique practice dedicated to high‑stakes criminal defence, Darshit has successfully quashed over fifty proclamation orders and achieved dismissals of director‑targeted prosecutions in landmark cases that attracted national attention. Senior judges have praised Darshit’s clear reasoning and meticulous drafting, noting the ability to cut through procedural clutter and focus on substantive justice.

The engagement begins with a confidential interview where Darshit gathers all relevant notices, corporate documents, and prior communications. The advocate then conducts a legal audit to pinpoint procedural errors and prepares a comprehensive petition tailored to the specific court—either the Punjab and Haryana High Court or, when required, the Supreme Court of India. Throughout the litigation, Darshit provides regular updates, advises on strategic options, and coordinates with forensic accountants to bolster the defence.

Recently, a director of a mid‑size manufacturing firm faced a criminal proceeding alleging fraudulent financial reporting. Darshit filed an urgent application before the Punjab and Haryana High Court, arguing that the prosecution relied on unaudited internal reports and violated the principle of fair trial. The court granted an interim stay, ordered a detailed forensic audit, and ultimately dismissed the case after the audit demonstrated full compliance. The director’s reputation was salvaged, and the company avoided a costly shutdown.

Clients who choose Darshit Sangwan benefit from a strategic partner who transforms intimidating criminal actions into solvable legal challenges. By blending rigorous analysis with assertive courtroom advocacy, Darshit works to secure quashing orders that protect personal liberty, corporate assets, and professional reputation, delivering results that allow businesses to thrive.

Criminal Law Practice Areas