Portfolio

Mr. Jaideep Thakker, deals with criminal matters including crimes relating to Bodily Offences viz: Murder, Rape, and other offences as envisaged in the Indian Penal Code. He has also gained expertise in offences under Narcotic Drugs and Psychotics Act i.e. drug trafficking, Motor Vehicles Accidents Act (Drunk & Drive Accidents), Schedule Castes and Schedule Tribes Act, MCOCA Act, etc.

The Anti-Terrorists Laws in India have been stringently implemented. Such complex matters viz: the Ghatkopar Bomb Blasts Case, The Hizbul Mujaaheedin controversial detention of Terrorists has been dealt with the legal expertise and the mastermind of Mr. Jaideep V.Thakker. The Area of Practice envisages conducting of trials including the entire proceedings from the investigation stage till the final conclusion of trial.
Mr. Thakker also has gained mastery over MPID matters relating to fraud detected in Depository schemes under the MPID act. The complex Stock Market Frauds and Scams viz: Home Trade Finance Scam, Telgi Scam, Gruh Finance Bhopal Scam, Bharat Shah Case, Ketan Parekh Scam, the recent 2G scam, have been dealt by the able hands of Mr. Thakker over the period of years.

Mr. Jaideep Thakker has also gained expertise in matters relating to Negotiable Instruments Act, i.e. Dishonor of cheques, conducting trials, effective cross-examination, in-depth legal research and logical analysis of factual matrix of the said cases. We have gained expertise in cracking frauds related to property disputes, Depository Frauds, economic offence, cybercrime, Essential commodity matters, and theft of electricity.

Anti-Corruption Laws as envisaged in Anti-Corruption Act, has been Area of Practice for last 15 years. The Anti-corruption Laws involving technical research apart from Legal research pertaining to the Forensic Lab Tests, Voice Tests samples, Anti-Graft and dealing with complex evidentiary challenges were masterminded with logical, analytical case study

Mr. Thakker having legal expertise in Corporate Laws in consonance with excerpts and valuable inputs from the area of Criminal Practice pertaining to Economic Offences, Banking Frauds, he has also gained mastery in Company Law matters, SEBI, FEMA, FERRA, including Arbitration and Conciliation Matters. He dealt with matters related to food adulteration, MPID, MRTP Act, Monopolies and Restrictive Trade Practices Act and likewise Mr. Thakker is also engaged and has conducted International Arbitration proceedings at SIAC (SINGAPORE INTERNATIONAL ARBRITATION CENTER).

Anti-Corruption Laws as envisaged in Anti-Corruption Act, has been Area of Practice for last 15 years. The Anti-corruption Laws involving technical research apart from Legal research pertaining to the Forensic Lab Tests, Voice Tests samples, Anti-Graft and dealing with complex evidentiary challenges were masterminded with logical, analytical case study

The Legal expertise of Mr. Thakker also extends to the Area of Family Law Matters which includes Matrimonial Laws( Divorce Matters), Offences against Women( Domestic Violence Act, Dowry Prohibition Act, Maintenance), Child Custody Matters, Hindu Succession Act( Property Disputes), Child Abuse etc. Mr. Thakker has successfully conducted conciliation and amicable settlement between couples at dispute. The concept of conducting Family Matters with unique strategies to resolve and put a speedy, logical end to the personal issues between the litigating parties has always been a priority.

Mr. Jaideep Thakker also excels in area of rendering Legal Advice in Civil Disputes relating to Property, Re-development Projects and likewise. Legal opinion and its execution with respect to Conveyance of property are also dealt which includes Drafting of Agreements, Development Agreement, Corporate MOU/Employee Undertakings, Business Development Agreement, Agreement/ Bond between Employer and Employee and likewise