Criminal work is stage-sensitive. The correct response depends on whether there is only an apprehension of arrest, an FIR, a notice to appear, actual custody, a rejection order, a charge-sheet, or a special-statute restriction. The website therefore separates anticipatory bail, regular bail, ED/PMLA, NDPS and DRI/Customs instead of treating every criminal matter as the same problem.
What a first assessment should examine
Stage of the case and immediate risk of arrest or custody
Exact offence, alleged role and statutory restrictions
Need for custodial interrogation, recovery or document production
Criminal history, parity, cooperation and risk of absconding
The quality of the FIR, notices, remand papers and prior court orders
Documents to organise
FIR or complaint copy and every notice or summons received
Arrest memo, remand papers and custody details where applicable
Sessions Court or Special Court rejection order, if any
A dated chronology and the accused person’s exact alleged role
Identity, address and supporting records that can be lawfully relied on
Details of prior cases, bail orders and any conditions already imposed
Common problems that weaken a matter
Waiting until arrest is imminent before collecting the record
Hiding prior cases or an earlier rejection order
Contacting witnesses or altering documents after the dispute begins
Treating special-statute bail as ordinary bail
Breaching attendance, travel or cooperation conditions