Mondal Advisory Legal & Tax Firm are ex-part advice on services in criminal law cases and representing the clients on District Courts throughout the West Bengal and others regions. We have practice of legal related to various criminal cases are offences matter of legal which violations of laws are involving of laws. Some criminal cases of common types are here –
Property Crimes:
Theft: Illegal taking property by someone else,
Burglary: Intent to commit a crime and entry into a house/flat/ land boundary for illegal works,
Robbery: Threat, force and intimidation use the involving by theft,
Violent Crimes:
Assault : Apprehension of offensive and harmful contact by causing of intentionally motivation,
Battery: Causing offence of harmful contact of physical motivation and intentional,
Homicide: Killing of another person, manslaughter and murder/ half murder alongwith the illegal,
White Collar Crimes :
Fraud: Property, services, lottery, money laundering deprive from any person, company, and etc.,
Insider Trading : Non- public information based on Securities of trading,
Money Laundering: To get and arrange illegal money the origins of concealing,
Drug related Crimes:
Possession: Illegal authorization / stock materials / raw materials controlled and holding by party,
Distribution/Trafficking : Illegal drugs kept by transporting, manufacturing and selling , etc.,
Prescription Fraud : By collect or obtain illegal prescription drugs and distributing,
Sexual Offenses:
Rape: Sexual intercourse non-consensual
Sexual Assault: Activity or sexual contact without consent,
Child Pornography : Below 16 years, i. e. minors who are involving possessing , producing, distributing and selling various places own area and throughout other sides,
Cybercrimes:
Hacking : By computer systems access illegal,
Identity theft: Fraudulent for information and stealing purpose,
Cyber bullying: To harass or intimidate using by electronic communication, etc.,
Domestic Violence :
Relationships of intimate , familial emotional , physical or psychological , etc.,
Driving Offenses:
Driving Under the Influence (DUI): While vehicle operating drugs or alcohol by impaired,
Reckless Driving : While a vehicle operating for safety disregard with a willful,
Juvenile Crimes:
Minors i.e. below 16 years crimes committed to Juvenile Justice Proceedings are subject to,
Organized Crime:
Criminal organizations, often money laundering, racketeering and illegal enterprises are crimes committed,
Terrorism :
Fear, panic, disruption for political or ideological reasons are intended to create,
Environmental Crimes:
Regulations and laws of environmental violations such as pollution , illegal waste disposal,
Human Trafficking:
Illegal transportation trade of humans or harboring for exploitation,
Public Order Crimes :
Disturbing the peace , intoxication, etc., disorderly conduct,
Weapons offenses:
Firearms or other weapons use or sale & purchase, delivery and illegal possession,
