Banking, Corporate and Regulatory Legal Services in India

• Complex and evolving statutes (Companies Act, IBC, RBI regulations).
• High stakes: contracts, mergers, insolvency, shareholder disputes, and cross-border transactions.
• Financial disputes can impact reputation and business continuity.
• NRIs and foreign investors face FEMA restrictions and compliance hurdles.
• Professional legal representation ensures you remain compliant, minimise risks, and resolve disputes effectively.

• Debt Recovery: Representation before Debt Recovery Tribunals (DRT/DRAT).
• SARFAESI Act Matters: Securing/recovering assets for banks and borrowers’ defences.
• Insolvency Proceedings under IBC: Representing creditors, debtors, and resolution professionals before NCLT/NCLAT.
• Cheque Bounce Cases: Section 138 NI Act litigation for businesses and individuals.
• Loan & Credit Disputes: Restructuring, settlement, litigation.
• Banking Fraud Cases: Advisory and litigation in fraud, forgery, and misappropriation.

Explanative Note: Banking litigation moves quickly—especially SARFAESI and IBC matters where timelines are strict. We act fast to secure stays, restructure debts, or initiate recovery.

• Company Incorporation: Structuring private limited, LLPs, and subsidiaries.
• FEMA & FDI Compliance: Advising NRIs and foreign investors.
• Shareholder Agreements: Drafting, negotiation, and enforcement.
• Mergers & Acquisitions: Due diligence, transaction structuring, regulatory approvals.
• Corporate Governance: Compliance under Companies Act, SEBI, and listing regulations.
• Joint Ventures & Partnerships: Drafting and dispute resolution.
• Employment & Labour Law: Contracts, terminations, compliance.
• Commercial Contracts: Drafting, vetting, and dispute management.

Explanative Note: Corporate disputes often overlap with litigation—shareholder oppression, partnership dissolutions, and director misconduct. Our dual expertise in litigation and corporate advisory ensures holistic solutions.

The National Company Law Tribunal (NCLT) and the National Company Law Appellate Tribunal (NCLAT) have become central to India’s corporate dispute resolution system. We regularly appear before these forums for:

• Insolvency & Bankruptcy Code (IBC) cases: representing creditors, debtors, and resolution professionals.
• Oppression & Mismanagement: Shareholder disputes, minority protection, and boardroom conflicts.
• Mergers, Amalgamations & Schemes: Seeking NCLT approval for restructuring.
• Director Disqualification & Restoration: Challenging wrongful disqualification; company revival applications.
• Corporate Fraud Investigations: Representation in cases involving SFIO probes.
• Appeals before NCLAT: Challenging or defending NCLT orders.

Explanative Note: NCLT is now the nerve centre of corporate litigation in India. Its strict timelines, summary procedures, and commercial focus demand sharp advocacy and strategic filings. We help businesses and NRIs navigate this specialised forum to secure enforceable, timely outcomes.

• Structuring companies and investments in compliance with FEMA.
• Advisory on repatriation of funds, dividend distribution, and capital gains.
• Representation in disputes involving cross-border transactions.
• Drafting enforceable contracts that align with both Indian and foreign law.
• Handling NCLT cases for NRIs involved in Indian companies or shareholder disputes.

1. Consultation & Strategy: Understanding your goals and risks.
2. Due Diligence: Reviewing contracts, compliance, and financials.
3. Structuring & Drafting: Agreements, incorporations, compliance plans.
4. Litigation/Representation: Before NCLT, NCLAT, DRT, High Courts, Supreme Court.
5. Resolution/Execution: Settlements, enforcement of awards, restructuring.

• Full-service capability: Banking + corporate + NCLT litigation under one roof.
• Proven track record: Representation before NCLT, NCLAT, DRT, SEBI, RBI, High Courts, and Supreme Court.
• NRI focus: Decades of experience assisting NRIs with cross-border business.
• Result-driven: Our solutions aim to protect reputation, ensure compliance, and maximise returns.
• End-to-end approach: From incorporation to insolvency to dispute resolution.

• NRI investor establishing a subsidiary in Delhi, needing FEMA compliance.
• Company director facing oppression/mismanagement proceedings at NCLT.
• Bank initiating SARFAESI proceedings; borrower needs urgent stay orders.
• Shareholder dispute escalating into NCLT litigation.
• Multinational company negotiating joint venture with Indian partner.
• Business facing cheque bounce litigation under NI Act.
• Insolvency petition filed against a company, requiring urgent defence or admission.

• Understanding SARFAESI Proceedings for Borrowers & Lenders
• Step-by-Step Guide to Company Incorporation for NRIs
• How FEMA Regulations Impact NRI Investments
• Resolving Shareholder Disputes at NCLT
• IBC & Insolvency Proceedings: What Businesses Need to Know