Clients

Judiciary

• • High Courts of Delhi, Bombay, Hyderabad, Karnataka, Madras.
• • District, Sessions, Subordinate Courts of Delhi, Maharashtra, Jammu & Kashmir, Haryana, Andhra Pradesh, Telangana, Karnataka, Tamil Nadu, Kerala, Assam, Madhya Pradesh, Bihar, Chandigarh.
• • Special CBI Court
• • Karnataka Lokayukta
• • Debts Recovery Tribunal
• • Consumer Dispute Redressal Forum
• • District Munsifs
• • District Legal Service Authority
• • Industrial Courts
• • Family Courts
• • Additional Rent Controller
• • Supreme Court, Malaysia
• • Metropolitan Court, London

Police

• • Central Bureau of Investigation
• • National Investigation Agency
• • Directorate of Enforcement
• • Serious Fraud Investigation Unit
• • Crime Investigation Department
• • Vigilance Department
• • Anti Corruption Bureau
• • Crime Branch
• • Economic Offences Wing
• • Central Reserve Police Force
• • City and State Police of Delhi, Mumbai, Jammu & Kashmir, Goa, Port Blair, Maharashtra, West Bengal, Haryana, Uttar Pradesh, Andhra Pradesh, Telangana, Karnataka, Tamil Nadu, Jharkhand, Chandigarh, Puducherry Port Blair.

Banks

• • State Bank of India
• • State Bank of Mysore
• • State Bank of Hyderabad
• • State Bank of Bikaner & Jaipur
• • Allahabad Bank
• • Andhra Bank
• • Bank of India
• • Bank of Baroda
• • Bank of Maharashtra
• • Canara Bank
• • Corporation Bank
• • Dena Bank
• • Indian Bank
• • Indian Overseas Bank
• • IDBI Bank
• • Oriental Bank of Commerce
• • Punjab & Sind Bank
• • Punjab National Bank
• • Syndicate Bank
• • UCO Bank
• • Union Bank of India
• • United Bank of India
• • Vijaya Bank
• • Axis Bank
• • Dhanalakshmi Bank
• • Development Credit Bank
• • Federal Bank
• • ICICI Bank
• • ING Vysya Bank
• • Indus Ind Bank
• • IDFC Bank
• • HDFC Bank
• • Kotak Mahindra Bank
• • Karur Vysya Bank
• • Karnataka Bank
• • Lakshmi Vilas Bank
• • RBL Bank
• • Yes Bank
• • Citibank
• • Barclays Bank
• • DBS Bank
• • HSBC Bank
• • Standard Chartered Bank
• • Royal Bank of Scotland
• • Deccan Mercantile Coop. Bank
• • Tamil Nadu Mercantile Bank
• • Bassein Catholic Co-Operative Bank
• • Andhra Pragathi Grameena Bank
• • Andhra Pradesh Grameena Vikas Bank
• • Baroda Gujarat Grameena Bank

Financial Institutions

• • Microsoft Inc.
• • Stock Holding Corporation of India
• • Securities and Exchange Board of India
• • Small Industries Development Bank of India
• • Franklin Templeton
• • Standard Chartered Securities
• • HDB Financial Services
• • Tata Motor Finance
• • Aditya Birla Finance
• • Peerless Finance & Investment Co.
• • Bajaj Finserv
• • Reliance Mutual Funds
• • SBI Global Factoring
• • India Factoring Pvt. Ltd.
• • Orix Leasing & Financial Services
• • Karvy Stock Broking Limited
• • Vistaar Financial Services
• • Dewan Housing Finance
• • Exponential Financial Services
• • Several Chartered Accountants dealing with financial frauds.

Insurance Companies & Surveyors

• • Max Bupa Health Insurance Company
• • IFFCO Tokio General Insurance
• • Reliance Life Insurance
• • Religare Health Insurance
• • IDBI Federal Life Insurance
• • Kotak Mahindra Old Mutual Life Insurance
• • Max Life Insurance
• • ICICI Prudential Life Insurance
• • Edelweiss Tokio Life Insurance
• • Birla Sun Life Insurance
• • Swiss Re
• • Puri Crawford & Associates
• • AP Phadke & Co. Loss Assessors and Adjusters
• • Mehta & Padamsay
• • Proclaim Insurance Surveyors & Loss Assessors
• • Atul Kapur & Company Surveyors & Loss Assessors
• • Rakesh Kapoor & Co. Surveyors - Loss Assessors/Adjusters - Valuers
• • Navin Jain & Co.
• • Ashok Chopra & Company Surveyors & Loss Adjusters
• • Rank Surveyors
• • Absolute Surveyors
• • Associated Surveyors and Consultants Ravi K Singhal & Associates
• • Sandeep Bharti Insurance Surveyors & Loss Assessors
• • Basheer & Associates Surveyors
• • R C Bajpai & Co.
• • Kothari Surveyors & Investigators

Corporate & MNCs

• • Colgate & Palmolive India Ltd.
• • Johnson Matthey Chemicals India Pvt. Ltd.
• • Cushman & Wakefield (India) Pvt. Ltd.
• • Volvo Group
• • Dell International Pvt. Ltd.
• • KPMG
• • Henderson International LLC
• • GlaxoSmithKline Consumer Healthcare
• • Levis Strauss & Co.
• • Sri Lankan Airlines
• • London Offshore Consultants
• • FM Global
• • Michelin
• • ITC Ltd.
• • Reliance Group
• • Tata Steels Ltd.
• • Star India Pvt. Ltd.
• • Vodafone Group
• • Leela Group
• • Bharti Airtel Networking Ltd.
• • Visteon Corporation
• • Hotel Chandela Khajurao (Taj Group)
• • Indira Gandhi International Airport, Delhi
• • HealthAsyst Pvt. Ltd.
• • Publicis Worldwide
• • MRF Ltd.
• • RSWM Ltd.
• • Mahindra & Mahindra Ltd.
• • Tata Power Delhi Distribution Ltd.
• • Toyota Kirloskar Motors Pvt. Ltd.
• • Cama Motors Pvt. Ltd.
• • Suzlon Infrastructure Pvt. Ltd.
• • Modi Group
• • Parker Industries
• • Uflex Limited
• • Su-kam Power Systems Ltd.
• • Larsen & Toubro Ltd.
• • The Royal Calcutta Golf Club
• • Reddy Labs
• • GMR Group
• • Toshiba JSW Power Systems Pvt. Ltd.
• • Jindal Steel & Power Ltd.
• • Titan Co. Ltd.
• • Electrosteel Group
• • Bharti Infrastructure Pvt. Ltd.
• • Indo Steel Corporation
• • Religare Enterprises Ltd.
• • Ruchi Soya Industries Ltd.
• • ADM Agro Industries India Pvt. Ltd.
• • MM Forgings Pvt. Ltd.
• • Navbharat International Ltd.
• • Tube Investments of India Ltd.
• • Transystem Logistics International Pvt. Ltd.
• • Johnson Controls
• • Sentini Bioproducts Pvt. Ltd., Hyderabad
• • Hotline Electronics Ltd., Delhi
• • QuestNet Enterprises, Chennai
• • TCI Exim Pvt. Ltd., Udyog Vihar, Gurgaon
• • Matrix Laboratories Ltd., Hyderabad
• • Agilent Technology, Hyderabad
• • Mohan Clothing Co. Pvt. Ltd.
• • GoldStar Enclave Pvt Ltd
• • ZTE Telecom India Private Limited
• • Igate Global Solutions, Hyderabad
• • Brain Lab India Ltd.
• • Krishnapatnam Port Co. Ltd.
• • Mylan Laboratories Ltd., Hyderabad
• • ATC Telecom Infrastructure Private Limited
• • Oriental Rubber Industries Pvt. Ltd
• • Fenoplast Limited, Hyderabad
• • Sri Kaleshwari Fire Works Pvt. Ltd.
• • Ninth Dimension IT Solutions Pvt Ltd.
• • Effectual Knowledge Services Pvt. Ltd.
• • Dynamatic Technologies Ltd.,
• • Gimpex Pvt. Ltd.
• • 3C Infra Pvt. Ltd
• • Kanmani Constructions Pvt. Ltd.

Government Departments & PSUs

• • Enforcement Directorate, Ministry of Finance
• • Serious Frauds Investigation Office, Ministry of Corporate Affairs
• • Mercantile Marine Department, Ministry of Shipping
• • National Crime Records Bureau, Ministry of Home Affairs
• • Housing and Urban Development Corporation Ltd. (HUDCO)
• • Madhya Pradesh Public Service Commission
• • Survey General of India
• • Director General of Audit (Central)
• • Telecommunication Engineering Center, Dept. of Telecommunications, Ministry of Communications
• • International Advance Research Centre for Powder Metallurgy (ACRI), Dept. of Science & Technology
• • CAPART, Ministry of Rural Development
• • Competition Commission of India
• • National Cooperative Development Corporation
• • National Bulk Handling Corporation Ltd.
• • National Handloom Development Corporation
• • National Academy Of Music, Dance And Drama
• • Archeological Survey of India
• • Principal Accountant General
• • Power Finance Corporation
• • Hindustan Aeronautics Limited
• • GAIL India Ltd.
• • Central Ware Housing Corporation
• • City and Industrial Development Corporation of Maharashtra (CIDCO)
• • Department of Income Tax
• • Department of Commercial Tax
• • Commissioner of Customs
• • Customs Preventive Commissionerate
• • Railway Protection Force
• • Eastern Railways
• • North Central Railways
• • Railway Recruitment Cell
• • Coast Guards, RHQ
• • Employee Provident Fund Organisation
• • Regional Provident Fund
• • Bharat Heavy Electricals Ltd.
• • Bharat Sanchar Nigam Ltd.
• • Bharat Electrical Ltd.
• • Bharat Petroleum Co. Ltd.
• • Indian Ordinance Factory
• • Hindustan Teleprinters Limited
• • Heavy Vehicle Factory
• • EdCIL (India) Ltd.
• • Sangeet Natak Akadami
• • Labour Department, Government Of Andhra Pradesh
• • Andhra Pradesh State Road Transport Corporation (APSRTC)
• • North Eastern Karnataka Road Transport Corporation (NEKRTC)
• • Govt. Servant House Building Society Ltd.
• • Executive Engg. & CAD Division
• • Executive Engineer, P.R.E Sub Division, Mysore
• • Assistant Controller, Legal Metrology, Hyderabad
• • Delhi Metro Rail Corporation Ltd.
• • Kerala State Beverages Corporation
• • Forensic Science Laboratory, Delhi
• • Medical Superintendent, District Hospital, Mandya
• • Israel Consulate
• • Foreign Embassies of USA, Canada, Australia, Saudi Arab, Hong Kong, New Zealand, South Africa and many others for consultancy and advisory services such as fingerprint impressions verification.

Detective, Security & Consultancy Agencies

• • Pinkerton
• • G4S Secure Solution
• • Globe Detectives
• • Fox Detectives
• • Yalk Securities
• • Hawk Detectives
• • Eagle Eye Detective Agency
• • Clue 4 Evidence
• • 24x7 Detectives
• • IPS Detective Agency & Security Consultancy Services
• • Bureau of Indian Detectives and International Investigators
• • Savvy Detectives
• • Pankhuri Investment & Security
• • Spy International

Law Firms & Advocates

• • Amarchand & Mangaldas
• • Juris Corp.
• • Solomon & Co.
• • DSK Legal
• • Singh & Associates
• • Lex Alliance
• • Nomas Vistas
• • Arimus Law
• • Emphasis Law
• • Padhy & Co.
• • Several reputed Advocates of Supreme Court, High Courts and District Courts etc.

Others - Press & Media

• • Times of India
• • The Quintillion Media
• • Future Works Media
• • Aaj Tak
• • Tehelka
• • Indian Against Corruption
• • Eenadu
• • Suryaprava

Others - Hospitals & Universities

• • Apollo Hospitals
• • Columbia Asia Hospitals
• • Fortis Hospitals
• • Narayana Hrudayala
• • KIMS Hospital
• • Care Hospital
• • Global Hospitals
• • Manipal Hospitals
• • JSS Hospital
• • Century Super Specialty Hospital
• • Command Hospital Airforce
• • Oxford Medical College And Hospital
• • Rehoboth Rehabilation Centre
• • Jawahar Lal Nehru University
• • Indian Council of Social Science Research
• • Amity University
• • Jain University
• • Jamia Hamdard University
• • BR Ambedkar Univesrity
• • PGIMER, Chandigarh
• • Rajiv Gandhi University of Health Sciences
• • Madanapalle Institute of Technology & Science
• • Gitam University
• • BR Ambedkar University
• • Indian Institute of Information Technology
• • Molecular Genetic & Immuno Lab
• • Kendriya Vidyalaya

Others - Individuals

From all parts of India and many countries abroad.