Mayank Sankhla

Profile description

Imagine the Enforcement Directorate arrives with a notice that you are under investigation for possible money‑laundering, and you fear that the court may deny bail, leaving you detained for months. Mayank Sankhla is a dedicated bail advocate who focuses exclusively on PMLA bail matters in the Punjab and Haryana High Court, helping clients protect their liberty while the investigation proceeds.

The Prevention of Money‑Laundering Act provides for stringent detention powers, but it also allows the High Court to grant bail if the petitioner demonstrates that the allegations are not prima facie, that the assets are legitimate, and that there is no risk of flight risk and potential witness interference. Mayank regularly assists clients in preparing comprehensive bail petitions that address each of these points with factual clarity and legal precision.

An effective PMLA bail application begins with a thorough review of the FIR, the notice of enquiry, and any seized documents. Mayank meticulously examines the financial trail, identifies lawful sources of funds, and gathers expert testimony from chartered accountants to substantiate the legitimacy of the transactions. By presenting a clear audit trail, the advocate can convince the bench that detention would be unwarranted.

The lawyer also anticipates the prosecution’s concerns about flight risk and potential witness interference. To alleviate these worries, Mayank proposes reasonable conditions such as surrendering the passport, regular reporting to the police station, and a financial surety. The advocate’s skill lies in negotiating conditions that protect the client’s ability to work and support family while satisfying the court’s security requirements.

Recent casework demonstrates the advocate’s success. In a high‑value fraud case involving alleged offshore transfers, Mayank secured bail within two weeks by showing that the funds originated from a legitimate overseas investment and that the petitioner had cooperated fully with the investigation. In another matter, the lawyer obtained bail for a senior corporate officer by obtaining a court order that allowed the release of seized assets on the condition that they remain under court‑supervised escrow, thereby preserving the company’s operational continuity.

Mayank’s approach is client‑centred. The first consultation focuses on understanding the personal and professional impact of detention. The advocate then outlines a step‑by‑step plan, explains the likely timeline, and keeps the client informed of every development during the hearing. This transparent communication helps reduce anxiety and ensures that the client can make informed decisions.

The advocate holds a Master of Laws from a leading university and completed a specialization in financial crime law. Over eleven years of practice before the Punjab and Haryana High Court, Mayank has built a reputation for rigorous document analysis and persuasive court submissions. Senior judges have noted the lawyer’s ability to distill complex financial evidence into concise arguments that are easy to follow.

Recognizing that bail is a lifeline, Mayank treats each case with the urgency it deserves. Whether the client is a business owner, a senior executive, or a private individual, the lawyer tailors the bail strategy to the specific facts and the client’s future obligations. The advocate also coordinates with forensic experts and tax consultants to ensure that every financial claim is backed by solid proof.

If you are facing a PMLA investigation and need swift, effective bail relief, Mayank Sankhla can help you navigate the High Court’s procedures with confidence. A prompt meeting will reveal the strengths of your position and the most effective arguments for release. Trust a bail specialist who combines deep legal knowledge with a relentless commitment to safeguarding your freedom.

Criminal Law Practice Areas