Diya Chaturvedi

Profile description

When a dispute over jurisdiction or a serious fraud allegation arises, choosing the right forum can determine the outcome. Diya Chaturvedi is a dedicated criminal lawyer who assists clients in navigating transfer petitions to the Supreme Court, filing high‑court petitions under inherent jurisdiction, and defending against fraud and cheating charges. Operating in the Punjab and Haryana High Court as well as the Supreme Court of India, Chaturvedi blends strategic foresight with courtroom experience.

Chaturvedi earned a Doctor of Juridical Science from National Law University, Delhi, and has practiced for fifteen years. Throughout this period, the lawyer has filed over seventy transfer petitions, successfully moving cases that involve complex inter‑state issues or overlapping jurisdictions to the Supreme Court for a decisive resolution. In addition, more than one hundred high‑court petitions under inherent jurisdiction have been handled, ranging from stay orders to relief against procedural abuse.

A transfer petition is appropriate when a case filed in one court would be more appropriately heard in another, either because of the location of parties, the nature of evidence, or the need for a uniform interpretation of law. Chaturvedi regularly assists clients in assessing whether a transfer would serve their interests, preparing detailed affidavits, and citing relevant precedent that illustrate the Supreme Court’s power to re‑locate matters. The lawyer’s recent success includes transferring a high‑value financial fraud case from the Punjab and Haryana High Court to the Supreme Court, where a unified judgment clarified the applicability of a new anti‑money‑laundering provision.

Inherent jurisdiction of the High Court allows the court to issue directions for the protection of justice when ordinary procedures fall short. Chaturvedi leverages this power to obtain stays, intervene in ongoing proceedings, or correct procedural irregularities that jeopardize a client’s defence. For instance, the lawyer secured a stay on a criminal trial where evidence had been obtained without proper authorization, compelling the trial court to reassess the admissibility of key documents. Such interventions have prevented premature convictions and preserved the integrity of the judicial process.

Fraud and cheating defence demands a thorough understanding of both substantive criminal law and the nuances of financial transactions. Chaturvedi can explain how to challenge the prosecution’s narrative by uncovering gaps in the audit trail, questioning the credibility of witnesses, and presenting expert testimony that refutes alleged misappropriation. The lawyer has achieved dismissals and acquittals in cases involving bank fraud, corporate cheating, and cheating by false representation, often securing compensation for reputational damage caused by false accusations.

Clients value Chaturvedi’s transparent approach. The lawyer begins each engagement with a clear explanation of procedural options, potential timelines, and realistic assessment of risks. Regular updates keep clients informed about the status of transfer petitions, inherent jurisdiction filings, or defence strategies. Feedback commonly highlights the lawyer’s calm confidence, meticulous research, and ability to simplify complex legal concepts into actionable advice.

Beyond litigation, Chaturvedi contributes to seminars on jurisdictional law and fraud prevention for business communities in Chandigarh. Articles authored by the lawyer appear in leading legal publications, discussing recent Supreme Court rulings on transfer of cases and the evolving standards for fraud prosecution. By staying abreast of every relevant judgment, Chaturvedi ensures that each client benefits from the most current legal framework.

Whether the challenge involves seeking a Supreme Court transfer, invoking the High Court’s inherent jurisdiction, or mounting a robust defence against fraud and cheating, Diya Chaturvedi offers strategic insight, rigorous preparation, and unwavering advocacy to protect client interests in both the Punjab and Haryana High Court and before the Supreme Court of India.

Criminal Law Practice Areas