Hemesh Shetty

Profile description

Facing an accusation of fraud or cheating can feel like a personal and professional crisis, especially when the charges threaten to destroy reputation and financial stability. Hemesh Shetty steps in to protect clients against such allegations, leveraging expertise in both the Punjab and Haryana High Court at Chandigarh and the Supreme Court of India to build robust defences.

Hemesh’s practice is anchored in a deep understanding of the legal framework that defines fraud, cheating, and related economic offences. The lawyer examines the prosecution’s evidence, which often includes transaction records, electronic communications, and witness testimonies. By scrutinising each document for procedural errors, admissibility issues, or inconsistencies, Hemesh can challenge the validity of the case from the first hearing. In many instances, the defence focuses on disproving the element of dishonest intention, a cornerstone of fraud statutes. Hemesh regularly assists clients in presenting alternative explanations, such as clerical mistakes or legitimate business practices, that remove the criminal intent from the narrative.

When the matter escalates beyond the High Court, Hemesh is prepared to argue before the Supreme Court of India through Special Leave Petitions or criminal review petitions. The lawyer has a track record of taking complex fraud matters to the nation’s apex court, where nuanced legal arguments about the interpretation of statutes and the application of precedent can determine the outcome. By filing a well‑crafted petition, Hemesh can seek a reversal of an adverse High Court judgment or obtain a stay that preserves the client’s assets while the appeal proceeds.

Hemesh’s academic credentials include a Master of Laws specializing in criminal law, followed by a distinguished tenure as a junior advocate in the Punjab and Haryana High Court. Over fifteen years of courtroom experience, Hemesh has handled cases ranging from simple cheque bounce disputes to large‑scale corporate fraud involving cross‑border transactions. Notable successes include securing an acquittal in a multi‑million‑rupee cheating case by exposing fabricated evidence and obtaining a Supreme Court stay on a conviction that was based on a misinterpretation of the Prevention of Money‑Laundering Act.

The lawyer’s approach is client‑focused and transparent. At the initial consultation, Hemesh outlines the strengths and weaknesses of the case, explains the procedural roadmap, and sets realistic expectations about timelines and possible outcomes. The lawyer maintains open communication throughout the litigation, providing updates on filings, hearing dates, and any strategic adjustments. Hemesh also coordinates with forensic accountants and digital forensic experts to deepen the factual defence and ensure that technical details are presented clearly before the judge.

If you are confronted with fraud or cheating charges, Hemesh Shetty can help you mount a vigorous defence in both the Punjab and Haryana High Court and, if required, before the Supreme Court of India. With a blend of courtroom experience, strategic thinking, and a commitment to protecting your reputation and assets, the lawyer strives to turn a daunting accusation into a defensible position. Rely on a professional who knows how to navigate complex criminal proceedings and fight for a favourable resolution.

Criminal Law Practice Areas