About Ramesh Ajmani: Specialist Litigator & Legal Counsel

Ramesh Ajmani is a highly motivated, proactive specialist litigator and legal counsel with over three decades of practical experience in handling complex regulatory and criminal law matters. His practice is defined by a deep-seated understanding of Indian investigative and legal frameworks, gained through a distinguished career in public service.

His expertise is not merely academic; it is built on a methodical, results-oriented approach forged in the nation's key enforcement agencies. This unique background allows him to anticipate the strategies of opposing counsel and enforcement bodies, providing clients with an unparalleled proactive defense.

Mr. Ajmani's litigation practice focuses on specialized, high-stakes cases before Adjudicating Authorities, Tribunals, District Courts, and High Courts across India. He provides expert representation in cases involving:

• Prevention of Money Laundering Act (PMLA): Providing defense and legal strategy regarding PMLA proceedings and the concept of "Proceeds of Crime."
• Foreign Exchange Management Act (FEMA): Handling complex compliance, defense, and resolution related to foreign exchange regulations, including capital and current account transactions.
• Central Bureau of Investigation (CBI) & Corporate Fraud: Defending clients in high-profile criminal investigations, corporate malfeasance, and related white-collar crimes.
• Customs & Directorate of Revenue Intelligence (DRI): Offering expert counsel and litigation services against actions initiated by Customs and DRI authorities.

The core of Mr. Ajmani’s authoritative approach stems from his extensive tenure in India's top enforcement agencies:

• Senior Group A Officer, Directorate of Enforcement (ED) (3.5 Decades): During his 35-year tenure at the ED, he gained intricate knowledge of regulatory enforcement and investigation protocols, which he now leverages for his clients' defense.
• Consultant, Serious Fraud Investigation Office (SFIO) (4 Years): His four years as a consultant at the SFIO involved deep engagement with complex corporate fraud and financial investigations, providing him with a holistic view of economic crimes.
• Special Metropolitan Magistrate, Delhi (1 Year): This judicial role provided direct insight into court proceedings, evidentiary standards, and the judicial decision-making process.

High-Profile Recognition: Mr. Ajmani was formally recognized and awarded for his pivotal role in conducting and overseeing high-profile anti-terrorist and cybercrime investigations, including the Red Fort Attack and Parliament Attack cases during his service in the ED.

Beyond specialized litigation, Mr. Ajmani offers comprehensive legal consultation, often collaborating with a dedicated network of legal professionals.

• Focus on NRIs and RIs: Providing tailored guidance for both Resident and Non-Resident Indians on matters including:
  • FEMA compliance, RBI permissions, and on change of residential status.
  • Guidance on remittances (through banking channels only) and investment strategies in India.
  • Special focus on Elderly Dependant Visa cases in the UK.
• Civil & Family Disputes: Offering counsel and representation in family law, property matters, Wills/Probate, and cybercrime cases.
• Notary Public: Since December 2019, he has been duly authorized by the Ministry of Law & Justice, Govt of India, to provide Notarisation of documents valid both in and outside India.

Mr. Ajmani is also an established author, contributing scholarly work to the legal community:

• "ABC of PMLA": The acclaimed book serving as a key reference on the Prevention of Money Laundering Act.
• "PROCEEDS OF CRIME (PMLA)": His second published work, further detailing the complex legal concept central to PMLA cases.