Picture of Raveesh Thukral - Advocate

Raveesh Thukral

Partner

+91 98101 66390

Raveesh Thukral joined the Bar in 2014 and is enrolled with the Bar Council of Delhi. He has since developed a broad disputes practice, handling a wide range of matters relating to criminal law, white-collar crimes, the Prevention of Money Laundering Act, the Negotiable Instruments Act, Matrimonial Disputes, domestic arbitrations, commercial disputes, and insurance disputes, with a primary focus on trials, revisions, and appeals.

Over the years, Raveesh has developed a nuanced understanding of complex trial processes, and appellate procedures, engaging in trials, revisions, appeals, and quashing petitions across various judicial forums. He represents a diverse clientele, including individuals, multinational companies, real estate entrepreneurs, and public sector undertakings. He regularly appears before the Delhi High Court, district courts across the NCT of Delhi, and various tribunals and quasi-judicial authorities, and is known for his diligent and practical approach to dispute resolution.

Education

B.A. LL.B. (Hons), Guru Gobind Singh Indraprastha University, Delhi

Expertise

Work Highlights

  • Represented corporations, financial institutions and individual clients in a wide range of criminal proceedings before Magistrate Courts, Sessions Courts and appellate forums, handling matters from the stage of investigation and institution of complaints through trial, revisions and appeals. He has developed substantial expertise in the conduct of criminal trials, including procedural strategy, examination and cross-examination of witnesses, evidentiary appreciation and final arguments, and is known for his strong command over criminal procedure and practical aspects of courtroom advocacy.

 

  • Advised and represented corporate entities, directors and key managerial personnel in criminal proceedings arising out of commercial and financial disputes, both in initiating criminal action as well as defending prosecutions. His practice includes matters relating to cheque dishonour, fraud allegations, breach of trust, financial misconduct and other white-collar offences.

 

  • Appears in revision petitions, appeals and petitions for quashing of criminal proceedings before higher courts, dealing with complex issues involving jurisdictional challenges, procedural irregularities and abuse of process. Through sustained practice over the years, he has developed a refined understanding of criminal procedural law and appellate advocacy.

 

  • Regularly handled commercial criminal proceedings involving allegations of cheating, criminal breach of trust, misappropriation, cheque dishonour and other offences stemming from contractual relationships, both on behalf of complainants as well as accused persons.

Your matter deserves clarity.

Office

B-68, B Block 

Lajpat Nagar – I

New Delhi

Pin Code – 110024

Tel: +011 4168 8216

© MMA Associates. All Rights Reserved.

Proudly made in 🇮🇳 for the World

Disclaimer

By clicking, “I Accept” below, you accept and acknowledge the following:

As per the rules of the Bar Council of India, advocates are not permitted to solicit work or advertise in any manner. By accessing this website (mmalegal.in), you acknowledge and confirm that you are accessing this website out of your own volition, that there has been no solicitation, advertisement, or inducement by the Firm or its members, and that the information provided herein is for informational purposes only and does not constitute legal advice or create a lawyer-client relationship.

Please carefully read the “Terms of Use” and “Privacy Policy” before accessing this website.