Kalicharan K M

K M Kalicharan is a seasoned practitioner with extensive experience in white collar criminal defense, particularly in cases investigated by various agencies including Enforcement Directorate (ED), Central Bureau of Investigation (CBI), National Investigation Agency (NIA), Narcotics Control Bureau (NCB), Serious Fraud Investigation Office (SIFO) and other similar agencies.His practice is distinguished by a strong track record of handling complex, high-value and politically sensitive matters, both at the trial and appellate stages, across multiple judicial and quasi-judicial forums.  

Kalicharan has acted as counsel for individuals, corporate entities, and public figures facing proceedings initiated by enforcement and investigative agencies. His strategic counsel and courtroom advocacy emphasize due process, confidentiality, and effective resolution in high-stakes environments.  

Core Practice Areas  

White Collar Crime and Economic Offences 

Defense in cases involving corporate frauds, corruption allegations, tax evasion, insider trading, and financial irregularities.  

Prevention of Money Laundering Act, 2002 (PMLA) 

Representation in proceedings relating to Adjudication of Attachment Orders, Trials before Special Courts, Bail applications and Appeals before the Appellate Tribunal for Forfeiture of Property, various High Courts and the Hon’ble Supreme Court of India.  

Foreign Exchange Management Act, 1999 (FEMA)

Advisory services in matters involving regulatory compliances of foreign transactions in respect of independent persons and financial institutions and handling cases pertaining to violations under FEMA before Adjudicating Authorities, Tribunals, various High Courts and the Hon’ble Supreme Court of India.

Politically Sensitive Litigations 

Defense strategy and representation in matters involving senior political figures, public officials, and politically exposed persons, with a focus on maintaining discretion and safeguarding reputation.  

Prevention of Corruption Act, 1988 (PC Act)

Defending in criminal trials before the Special Courts for CBI cases, including cases pertaining to Disproportionate Assets and corruption charges against public servants. Handling Appeals before various High Courts and the Hon’ble Supreme Court.

Investigations lead by Serious Fraud Investigaton Office (SFIO)

Advisory, case planning and criminal defense in prosecutions initiated by SFIO against companies and individuals, in matters pertaining to corporate affairs and other matters arising from the Companies Act, 2013

Prosecutions under various tax laws:

Advisory, case planning and criminal defense in prosecutions initiated by State and Central authorities under Direct and Indirect Tax laws including Income Tax Act, 1961, Customs Act, 1962 and Goods and Services Act, 2017.