Resolution of Corporate Disputes, Non-Compliances & Remedies

Shareholders’ Democracy &Rights: Law relating to Majority Powers and Minority Protection; Class action suits Corporate Disputes :Oppression & Mismanagement- Law & Practice; Refusal of registration of transfer of securities & appeal against refusal; Wrongful withholding of property of company; corporate criminal liability

Fraud under Companies Act and IPC

Regulatory Action :Enquiries; Inspection; Investigation; Search and Seizure; Arrest; Bail(ROC, RD,SFIO, Stock Exchange, SEBI, RBI, CCI, Labour Law Authorities, Income Tax Authorities, ED, CBI, Economic Offences Wing).

Defaults: Adjudication, prosecutions and penalties under the Companies Act, Securities Laws, FEMA, COFEPOSA, Money Laundering, Competition Act, Labour Laws & Tax Laws. Fines, Penalties and Punishments under various laws. Civil and Criminal Trial Procedure and Process.

Relief and Remedies : Compounding of offences under Companies Act, SEBI & FEMA; Mediation and Conciliation; Settlement and Proceeding (Consent order under SEBI law); Appeal against the order of Adjudicating officer, SAT, NCLT, NCLAT, Enforcement  Directorate, IT Commissioner, GST Commissioner; Revision of order; Appearance before Quasi-judicial and other bodies- NCLT, NCLAT, SAT, SEBI, RD, ROC, RBI, CCI.

Crisis management: Professional Liability, D&O Policy & other Risk and liability mitigation approaches.

Misrepresentation and Malpractices-Civil and Criminal Trial Procedure.