Best PMLA Lawyers in India

4,671 verified pmla advocates across India. Compare experience, courts, languages and client ratings, then contact one directly.

Pmla

MyLawIndia lists 4,671 advocates practising Pmla law across India. Profiles below show each advocate's experience, the courts they appear in, languages spoken and client ratings where available, so you can shortlist a few names before making contact. Filter by city to find an advocate handling Pmla matters near you, and reach out directly by phone or WhatsApp — there is no fee to get in touch through MyLawIndia.

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4,671 advocates

Pmla ✕ Clear all
Advocate Manjeet Yadav
District & Sessions Court Gurugram, Gurgaon / Gurugram
★★★★★ 4.0 (100+)
Anti Corruption Cheque Bounce Civil +12
11 yrs experience View Profile
Advocate Gurudeep Saini
District and Sessions Court, Gurgaon / Gurugram
★★★★★ 4.0 (20+)
Anti Corruption Cheque Bounce Child Custody +16
4 yrs experience View Profile
Advocate Amit Kumar
District Court, Gurgaon, Gurgaon / Gurugram
★★★★★ 4.0 (100+)
Anti Corruption Anticipatory Bail Court Marriage +13
18 yrs experience View Profile
Advocate Omar Siddiqui
Palam Vihar, Gurgaon / Gurugram
★★★★★ 4.0 (100+)
Anti Corruption Anticipatory Bail Bankruptcy / Insolvency +12
13 yrs experience View Profile
Advocate Mrinal Jain
Golf Course Ext. Road, Gurgaon / Gurugram
★★★★★ 4.0 (100+)
Anti Corruption Anticipatory Bail Bankruptcy / Insolvency +13
13 yrs experience View Profile
Advocate Rajnish
District Court, Gurgaon / Gurugram
★★★★★ 4.0 (60+)
Anti Corruption Anticipatory Bail Arbitration +9
8 yrs experience View Profile
Advocate Sandeep Kumar
Gurunanak Market, Gurgaon / Gurugram
★★★★★ 4.0 (160+)
Anti Corruption Anticipatory Bail Cheque Bounce +12
15 yrs experience View Profile
Advocate Vandana Oberoi
District Court Gurgaon, Gurgaon / Gurugram
★★★★★ 4.0 (350+)
Anti Corruption Anticipatory Bail Cheque Bounce +8
33 yrs experience View Profile
Advocate Satish Rathi
Gurgaon District Court, Gurgaon / Gurugram
★★★★★ 4.0 (220+)
Anti Corruption Anticipatory Bail Cheque Bounce +10
20 yrs experience View Profile
Advocate Ashwini Kumar
District Court Complex, Gurgaon / Gurugram
★★★★★ 4.0 (160+)
Anti Corruption Anticipatory Bail Arbitration +14
15 yrs experience View Profile
Advocate Sachdev Singh
District Court, Gurgaon / Gurugram
★★★★★ 4.0 (190+)
Anti Corruption Anticipatory Bail Cheque Bounce +9
16 yrs experience View Profile

Frequently Asked Questions

Courts must be satisfied there are reasonable grounds to believe the accused is not guilty, and that they are unlikely to commit an offence while on bail — a significantly higher bar than ordinary bail provisions.

Yes, provisional attachment of property suspected to be proceeds of crime can happen during investigation, subject to confirmation by the Adjudicating Authority — this can be legally challenged.

Yes, PMLA proceedings are triggered by an underlying "scheduled offence," though the money laundering case proceeds as a distinct legal matter from that original case.