Contact and document checklist
Prepare for a PMLA or Economic-Offence Consultation
A focused first consultation begins with the latest legal instrument, the next deadline and an indexed factual record—not with hundreds of unlabelled screenshots.
Verified contact
Advocate Ankit Kumar Singh
For a first assessment, identify the investigating agency or court, current procedural stage, latest order or summons and exact next deadline. Consultations for Delhi matters are arranged by prior engagement; this website does not represent a walk-in Delhi office.
- Telephone
- +91 82944 31232
- Message +91 82944 31232
- Professional identifiers
- BR/2667 · AUIN 102731
Identity and wider professional information: AdvocateAnkitKumarSingh.in
01
Verified contact channels
Call or WhatsApp +91 82944 31232, or email ankitsingh.legum@gmail.com. The first communication should identify the person or company seeking advice, the investigating agency or court, case or file reference, city and present procedural stage. Use only the contact information published on this domain.
An unsolicited message, missed call, document upload or website visit does not by itself create an advocate-client relationship or confirm an appearance. Formal engagement requires conflict review, scope, document assessment, professional-fee understanding and express acceptance.
02
Send these five items first
First, the latest summons, notice, arrest, remand, attachment, adjudication, Tribunal or court order. Second, a one-page chronology with exact dates. Third, the predicate FIR, complaint or charge record if PMLA is involved. Fourth, a short account, property or transaction schedule identifying the disputed value. Fifth, the next appearance, reply, appeal or coercive-action deadline with proof of service.
Name files consistently—for example, 01_ED_Summons_2026-08-20.pdf and 02_Chronology.pdf. Combine page photographs into readable PDFs, keep original colour where seals or annotations matter, and do not crop case numbers, signatures, dates or margins. Mark confidential or privileged material clearly.
03
Do not alter or over-send evidence
Do not delete chats, reset devices, rename reconstructed files as originals, backdate agreements, create new books for an earlier period, coach witnesses or move funds to avoid a restraint. Preserve native files and metadata. A later explanatory schedule may be prepared if honestly labelled with its creation date and source documents.
Do not send account passwords, one-time passwords, seed phrases, unrestricted cloud links, complete phone backups or unrelated personal records in an initial message. Share only what is necessary through a verified channel after confirming the scope. If a device may be evidence, obtain advice before changing settings or allowing a remote person to access it.
04
Matter-specific additions
For summons: include every summons, attendance proof, prior statement and production index. For arrest or bail: include grounds supplied, arrest memo, remand and rejection orders, custody dates and role chart. For attachment: include the complete property schedule, acquisition and funding records, service date and possession threat. For extradition: include the requesting state, warrant, treaty material, government or court order, identity record and custody status.
For companies: include an entity chart, relevant directors and employees for the period, delegated authority, bank mandates and the transaction file. For cash or black-money issues: include inventory, first statements, cash book, withdrawals, source and year-wise disclosure. For crypto: include wallet addresses, transaction hashes, exchange records and device or custody information without moving the assets.
05
What the first assessment can and cannot do
A first assessment can identify urgency, missing records, likely forum, conflicts, the immediate response and whether a deeper transaction or legal review is required. It may reveal that the requested remedy is premature or belongs before another authority.
It cannot guarantee bail, prevent every investigative step, promise a particular judge or date, certify a source explanation without records or replace specialist advice in a foreign jurisdiction. Court and authority procedures can change; live rules, rosters, notifications and filing requirements are checked when the matter is formally taken up.