Expertise & Experience

• Contract Act, 1882

• Arbitration and Conciliation Act, 1996

• Excise , Service and customs Act (now GST)

• Companies Act, 1956

• Transfer of Property Act, 1882

• Banking Regulation Act, 1949

• Recovery of Debts Due To Banks & Financial institutions Act, 1993

• Reserve Bank of India Act, 1935

• Land Revenue Act and other local laws

• Specific Relief Act, Declaration and Injunctions

• Consumer Protection Act, 1986

• Partnership Act, 1932

• Indian Copy Rights , Trade Mark and Merchandise Act.

• Negotiable instrument Act

• Securitization act

• Indian Penal Code

• Prevention of Money Laundering ACT.

• POSCO Act

• NDPS act

• The Delhi Special Police Establishment Act 1946-CBI

• Special Relief Act, 1963

• Income Tax Act, 1962

• ETC Act

Laws / Acts

Bank Expertise's

1. Cases in NCLAT, NCLT and High Courts for Insolvecy and Bankruptcy,Injunctions, Appeals, Original Application etc. Suits for recovery in DRT and DRAT. Securitization applications in CMM courts. All type of property auctions, inventory etc. Cases pertaining to U/S 138 and summary trials in all courts.

2. Property search reports, Non ecumberance reports,Vetting, legal opinions, and notices for the Bank.

3. Documentation and drafting for consortium loans, due diligence, project reports etc.

Proficient in criminal laws

1. Economic Offences of Cheating, Fraud, Forgery, Criminal Breach of Trust

2. Misrepresentation, Impersonation, Misappropriation etc ,Customs and Excise, GST, PMLA, POSCO , NDPS ETC.

3. Intellectual property rights Such as Patents, Trade Marks, Industrial Designs, Geographical Indications of Goods,Copyrights, Semiconductor Integrated Circuit

Family Laws

All Disputes, Court Cases, Litigation, Mediation related to Marriage, Divorce, Maintainence, Custody of Child Guardianship, Domestic Violence, Compensation and settlements.

Bail & Anticipatory Bail

"Bail not Jail" , The Right to Bail is a fundamental right under Article 21 of the Constitution. Article 21 plays a significant role in Bail. It ensures that an accused person is deprived of their personal liberty unless there is a compelling reason to do so.