Yes, via RERA, Consumer Court, or Civil Court.
FAQ Category: Services
How should NRIs choose criminal lawyers in India?
Select lawyers with specific NRI criminal case experience who understand international legal issues, can coordinate with foreign counsel, have diplomatic procedure knowledge, and can manage cross-border evidence effectively.
What are the extradition risks for NRIs?
NRIs charged with serious crimes could face extradition to India from their country of residence. The defense is to challenge dual criminality and overseeing procedural fairness. Specialized extradition lawyers can assist.
How does evidence collection work across countries?
Cross-border evidence requires coordination between jurisdictions and proper authentication through mutual legal assistance treaties. NRIs can challenge improperly collected evidence and use technology like video conferencing for witnesses.
How can NRIs prevent criminal liability?
Prevention strategies: Conduct due diligence before investments, maintain proper documentation, perform regular legal audits, engage qualified lawyers early, and establish compliance systems for all activities.
How do recent law changes affect NRIs?
New criminal codes (BNS, BNSS, BSA) replace old laws with enhanced procedures and penalties. NRIs must stay updated on these changes as they significantly impact criminal proceedings and available rights.
What if an NRI can’t appear in Indian courts?
Personal appearance is generally required in criminal trials. Courts may grant exemptions for preliminary hearings or with proper legal representation. Non-appearance can result in arrest warrants and bail forfeiture.
What help can embassies provide to arrested NRIs?
Embassies can visit detained NRIs, provide lawyer lists, help family communication, and monitor proceedings for fair treatment. However, they cannot interfere with the judicial process or guarantee favourable outcomes.
How does bail work for NRIs?
The bail process is the same for NRIs, but they encounter a few extra hurdles. Courts may view an NRI as a risk of flight and impose multiple conditions, including surrender of passport, reporting condition, and local sureties. Bail is automatic if the offence is bailable, but a Judge’s discretion if it is a serious crime.