Profile
Jitin Bharadwaj is an Associate at Metalegal Advocates and advises clients on economic offences, regulatory disputes, taxation, customs matters, and commercial litigation. His practice encompasses financial crime investigations, criminal litigation, customs proceedings, insolvency-related matters, and tax disputes.
Jitin regularly assists clients in navigating complex regulatory and enforcement actions involving fraud, bribery, money laundering, customs laws, and financial misconduct. His experience also extends to maritime law, commercial disputes, insolvency proceedings, and constitutional remedies in criminal and regulatory matters.
Known for his research-driven approach and strong analytical capabilities, Jitin supports clients through all stages of contentious proceedings, combining legal strategy with practical dispute resolution solutions.
Education
BBA.LLB(Hons.)- Galgotias University
Professional Affiliations
Bar Council of Delhi
Practice
Economic Offences | Litigation | Tax Law
Key Assignments
Advising and assisting clients in matters involving economic offences, anti-money laundering laws, fraud investigations, and financial crime-related proceedings.
Supporting customs and taxation disputes, including appellate proceedings, rectification matters, and regulatory enforcement actions.
Assisting in criminal litigation involving bail proceedings, quashing petitions, and defence strategy in complex criminal matters.
Advising clients in insolvency, commercial, and regulatory disputes across diverse sectors.
Conducting research and advisory work on maritime law, international trade documentation, and cross-border commercial issues.
2024-11-25T18:30:00Z
4
min read
Supreme Court Clarifies DRI Jurisdiction Under Customs Act: Proper Officer Reinterpreted
The Supreme Court upheld the authority of DRI officers to issue customs demands under Section 28 of the Customs Act. Reversing its 2021 judgment in Canon India, the Court validated retrospective amendments and affirmed legislative competence to correct interpretational errors, settling years of litigation and reinforcing administrative stability in customs enforcement.
2025-05-01T07:48:55.944Z
3
min read
A Shift in Judicial Approach: Understanding Section 482 of the BNSS, 2023
Chhattisgarh High Court broadens anticipatory bail criteria, enhancing judicial discretion and prioritising personal liberty.
2025-05-01T13:19:34.116Z
3
min read
What Makes a Case for Bail: Supreme Court on Ongoing Investigations, Prolonged Incarceration, and the Tenets of Article 21
Examining how prolonged incarceration, ongoing investigations, and constitutional rights shape the grant of bail under PMLA cases.