Expertise
We broadly deal with :-
- Incorporation of Company in India
- Incorporation of Company in any country
- Incorporation of Section 8 Company in India
- Incorporating NGO in India
- Mergers & Acquisition / Amalgamation of Companies
- Company fraud investigation
- Oppression & Mismanagement
- Winding up of Company
- Insolvency & Bankruptcy Code
- Insolvency Professionals
- Criminal Fraud by Company
- Reduction of Capital
- Company offences
- Appeal against refusal to Transfer Shares.
- Registration of Charges.
- Release of Charges.
- Rectification of Charges.
- Foreclosure
- Injunction against fraudulent person managing companies.
- Removal of Managerial Personnel.
- Compromises, Arrangements & Construction
- Recovery of Company Assets.
- Recovery of Fixed Deposits.
- Filing of Complaint by Company against Director before Magistrate Court for Fraud
- Prosecuting Fraudulent Directors
- Complaint against Registered Brokers to SEBI
- Complaint to SCORES
- Filing of Criminal Complaint before SEBI Special Court
- Investigating Scams by Companies
- Drafting Share Holders Agreement
- Filing Cases against Employees for breach of Employment Agreement
- Case against Employee – Internal Disciplinary Proceedings
- Complaint against Employee for anti-competitive practices
- Employee cheated by Company
- Non-payment of Salaries by Companies
- Recovery of dues by Operational Creditors and Financial Creditors
- Recovery of unpaid dues from Indian Company
- Recovery of unpaid dues from foreign Companies
- Employment contracts and Services contracts
- Employment, Labour and Services litigation
- Industrial disputes and workmen compensations
- Restrictive covenants and Non competition
We appear before National Company Law Tribunal (NCLT), NCLAT, SEBI Court, Special Criminal Courts for Companies.