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From the perspective of recent legal, legal process law and criminalistics, the article is dedicated to the problems of investigative and judicial practice in the investigation and consideration of felony circumstances related to the theft of funds from financial institution accounts. He finally set up his personal capital markets follow with Desai & Diwanji in 2011. He has additionally on occasion, suggested the Government of India in their disinvestment program. His profession started in 2007, having joined Fox Mandal Little, considered one of India’s oldest and largest legislation firms at the time. As a corporate lawyer staying permit, Professor Majumdar was advising massive corporate homes on matters regarding mergers and acquisitions, capital markets, foreign investments into India, joint ventures and private fairness. The insurmountable obstacles encountered within the investigation of crimes by investigative bodies and the consideration of felony circumstances of this category in courts determined the relevance of the analysis subjec