Faridabad is the industrial backbone of NCR Haryana. The New Industrial Township (NIT) area, Sectors 24, 25, 27, 58, 59, and the Ballabhgarh extension host one of the largest MSME and mid-cap manufacturing concentrations in northern India. The criminal-defence work that arises here is shaped by this composition — disputes between MSME suppliers and OEM customers that have been criminalised, factory-floor incidents resulting in BNS 105 / 106 (negligent act) charges, payment-default disputes that escalate into Section 138 NI Act and BNS 318 cheating prosecutions, and EOW Haryana investigations originating from commercial complaints filed by larger industrial customers.
Procedurally, Faridabad sits in Haryana — meaning trial-court matters go to the District Court Complex at Sector 12, and appeals route to the Punjab and Haryana High Court at Chandigarh. PMLA and CBI matters involving Faridabad-based companies and individuals centralise at Delhi-based special courts. Defence engagements at Faridabad therefore involve the same forum-split as Gurugram — but with a different industrial mix and different originating-FIR patterns.
The Operative Forums
- Sessions Court Faridabad (Sector 12). Trial of all sessions-triable offences within Faridabad district. District and Sessions Judge and Additional Sessions Judges. Anticipatory bail under Section 482 BNSS for matters within district territorial jurisdiction filed here in the first instance.
- Chief Judicial Magistrate / Judicial Magistrates Faridabad. Section 138 NI Act, summary trials, magistrate-stage bail under Section 480 BNSS.
- Punjab and Haryana High Court at Chandigarh. Appellate forum for Faridabad criminal matters. Section 483 BNSS bail, Section 528 BNSS quashing, Article 226 writs, criminal appeals.
- PMLA Special Court Patiala House (Delhi). PMLA prosecutions involving Faridabad-based companies and individuals.
- CBI Special Court Patiala House / Rouse Avenue (Delhi). CBI cases under PC Act and BNS provisions.
Substantive Provisions Most Frequently Engaged
Practice Areas — Faridabad Engagement
PMLA Defence
ED proceedings under PMLA 2002 — Section 50 examination, Section 19 arrest, Section 5 attachment, Section 45 twin-test bail.
Read more →PC Act · DSPE ActCBI Defence
CBI cases under PC Act 1988 and BNS provisions; DSPE Act jurisdiction; Section 17A approval challenges.
Read more →BNS 316 · 318 · 336White-Collar Defence
Corporate fraud, director liability, SFIO investigations, BNS 316 / 318 / 336 / Companies Act §447.
Read more →BNSS § 482Anticipatory Bail
Section 482 BNSS pre-arrest bail at Sessions Court Faridabad; Punjab and Haryana High Court onward.
Read more →PC Act · BNS 316(5)Bank Fraud Defence
CBI bank-fraud FIRs, RBI Master Direction on Frauds, wilful-defaulter, parallel PMLA attachments.
Read more →Engagement
For Faridabad criminal matters, the team mobilises rapidly — remand attendance within hours at Sector 12 District Court, anticipatory bail filings within 12 to 24 hours, Punjab and Haryana High Court drafts within 2 to 3 working days. PMLA and CBI matters at Delhi forums follow Delhi response timelines. Senior Partner Advocate Subodh Bajpai (LLM, MBA — XLRI Jamshedpur) leads the practice. Contact +91 84008 60008 (mark URGENT) or legal@unifiedchambers.com.