CYBER FRAUD & BANK ACCOUNT UN-FREEZE SERVICES
At Legal India Center, we offer specialized support for individuals and businesses facing issues related to cyber fraud, online scams, digital financial crimes, and wrongful bank account freezing. With increasing digital transactions, cybercrime cases have grown rapidly — and timely legal intervention is crucial to prevent financial loss and protect your rights.
Our experts provide end-to-end guidance, from filing complaints to securing refunds, removing wrongful freezes, and defending you against any fraudulent allegations.
Below is an in-depth overview of our services:
Many bank accounts are frozen under Section 91 CrPC, UAPA, or due to cyber-police instructions.
Sometimes, accounts are frozen wrongfully or without adequate evidence.
We help you with:
Drafting representations to the Bank nodal officer
Filing complaints to the Cyber Cell for verification
Submitting legal responses with transaction trail analysis
Preparing affidavits and justification notes
Coordinating with Investigating Officers for speedy defreeze
Filing applications before court if police clearance is delayed
Our goal is to ensure quick restoration of your banking access while keeping compliance and legal safeguards intact.
We assist victims of all types of cyber fraud by preparing and filing appropriate complaints and representations before:
Cybercrime Portal (MHA)
Local Police / Cyber Police Station
Banks & financial institutions
RBI Ombudsman (when needed)
We handle cases related to:
UPI fraud / unauthorized transfers
Fake investment scams
Loan app harassment
Phishing and vishing scams
Credit card & debit card fraud
Identity theft and impersonation
Online marketplace scams
SIM-swap fraud
Cryptocurrency fraud
We ensure your complaint is drafted strongly with all supporting evidence to increase the chances of quick action.
If your account was used unknowingly or due to a third-party scam, you may be treated as a suspect.
We help in:
Preparing your defence submissions
Responding to police queries
Drafting explanations regarding source of funds
Representing you during investigation
Ensuring compliance with legal procedures
Preventing unnecessary legal escalation
Our team protects your rights and ensures you are not penalized for crimes you did not commit.
We provide expert handling of all kinds of cybercrime-related notices:
Cyber Cell / Police notices
Bank investigation notices
Section 91 CrPC notices
Court summons
FIR-based enquiries
Statements under Section 160 CrPC
We prepare legally precise responses to protect you from liability and ensure smooth resolution.
For cases involving unlawful:
Bank penalties
KYC cancellation
Wrongful marking as “cyber suspect”
Rejected refund requests
Unjustified account freezing
We assist with:
Appeal drafting
Submissions before higher authorities
Representations to financial institutions
Escalation to RBI Ombudsman or Banking Lokpal
Your appeal is drafted with strong legal, technical, and factual backing.
Banks often deny refunds without proper justification.
We help victims by:
Preparing refund request letters
Collecting evidence like transaction log, messages, call recordings
Drafting rebuttals when bank rejects refund
Filing complaints with the Ombudsman
Our structured approach significantly improves refund chances.
In cybercrime cases, evidence is critical.
We help you secure:
Payment screenshots
Chat records
Call logs
Screen recordings
Device metadata
IP & server trace information
Email headers
We preserve chain of custody for admissibility in court.
Businesses are increasingly targeted through:
Fake vendor scams
Email spoofing
Payment redirection attacks
Employee fraud
We help companies with:
Cyber compliance policies
Employee training
Secure transaction protocols
Incident response documentation
Risk assessment audits
This prevents cyber fraud and reduces legal exposure.
Whether you are a victim or wrongly implicated, we provide:
One-to-one consultation
Risk assessment
Strategy planning
Guidance on police procedure
Step-by-step action plan
Our advisory ensures you take the right legal steps at the right time.
✔️ Trusted & Professional Legal Support
Clients rely on us for accurate drafting, strong representation, and ethical, transparent legal services.
✔️ Minimal & Fair Charges
We follow a simple, affordable, and fixed-fee structure with no hidden costs—premium service at minimal charges.
✔️ 100% Refund Assurance
If we do not deliver the specific service promised (drafting, filing, representation, etc.), we provide a 100% refund—ensuring zero-risk assistance.
✔️ Quick Response & Fast Action
Cyber fraud and account freeze cases require urgency. We act immediately with priority handling and quick legal intervention.
✔️ Experienced Team in Cyber & Financial Fraud
Our experts handle UPI fraud, online scams, bank freezes, notices, refund disputes, and false allegations with high success rates.
✔️ End-to-End Support
From complaint drafting to defreeze applications, police coordination, appeals, and closure—we manage everything for you.
✔️ Transparent Process
Clear communication, regular updates, and full transparency at every stage.
GST
At Legal India Center, we provide end-to-end GST solutions designed to simplify compliance, eliminate risks, and ensure complete peace of mind for businesses of every size. From registration to audits, returns, notices, and expert advisory, our GST professionals handle everything with accuracy, transparency, and timely execution.
New GST Registration for Proprietorship, Partnership, LLP, Pvt. Ltd., OPC & Trusts
GST Registration for E-commerce Sellers (Amazon, Flipkart, Meesho, Shopify, etc.)
Migration from Old Tax Regime to GST
Amendments in Registration (Business Address, Mobile, Email, Promoters, HSN Update)
Registration for Multiple Branches / Additional Places of Business
Enabling Composition Scheme
Cancellation & Revocation of GST Registration
What you get: Fast processing, proper documentation, error-free registration & dedicated support.
Accurate and timely GST filings prevent penalties, notices, and compliance issues. Our experts ensure your returns are filed correctly every single time.
We Handle All GST Returns:
GSTR-1 – Outward Supplies
GSTR-3B – Monthly Summary Return
GSTR-9 – Annual Return
GSTR-9C – Reconciliation Statement
CMP-08 & GSTR-4 for Composition Dealers
ITC Reconciliation (GSTR-2B vs Purchase Register)
E-commerce TCS Computation & Return Filing
Outcome: Zero-error filings, maximized input credit, and penalty-free compliance.
Whether your annual turnover requires a GST audit or you want comprehensive internal checks, we provide complete audit assistance.
Our Audit Support Services Include:
Detailed Review of Books, Invoices & Ledgers
ITC Verification & Input Credit Optimization
Reconciliation of GSTR-1, GSTR-3B, GSTR-2B, Books & Annual Returns
Compliance Gap Identification
Risk Assessment & Rectification Report
Assistance in GST Departmental Audit & Special Audit
Result: A compliant business with minimized tax risks and solid audit defenses.
We act as your complete GST compliance partner—so you can focus on business while we handle the rest.
Our Compliance Management Covers:
Monthly/Quarterly GST Compliance Handling
E-Invoicing Setup & Integration
E-Way Bill Generation Support
ITC Tracking & Reconciliation
Periodic GST Health Check Reports
Compliance Calendar & Deadline Management
Vendor Compliance Tracking
Benefits: Smooth operations, timely compliance, and long-term GST risk protection.
Received a notice? Don’t panic—our GST experts manage all types of notices and replies with strong legal backing.
We Handle:
ASMT-10 / ASMT-11 – Discrepancy Notices
DRC-01 / DRC-01A – Demand Notices
DRC-06 – Personal Hearing Replies
DRC-07 / DRC-09 – Order for Demand
Scrutiny Notices
Audit Objections
Show Cause Notices (SCN)
Appeal Filing before GST Appellate Authority
Reply Drafting, Documentation & Representation
Assurance: Strategic drafting, accurate submissions, and strong representation to protect your interest.
Get clarity and solutions on any GST-related matter with our experienced GST professionals.
Our Advisory Covers:
GST Planning & Tax Structure Optimization
Classification & HSN/SAC Guidance
Place of Supply & Applicability Clarification
ITC Rules, Eligibility & Blocking Cases
E-invoice & E-way Bill Compliance Queries
Business Restructuring & GST Impact
Anti-Profiteering & Valuation Issues
Why Choose Us: Practical solutions tailored to your business with 100% accuracy.
To provide full-spectrum support, we also offer:
Additional Services:
GST Refund Filing (Export Refunds, Inverted Duty, Excess Cash Ledger, TCS/TDS)
LUT Registration & Renewal
GST Cancellation, Revocation & Amendment
Assistance for GST Registration Blocking/Unblocking
GST Litigation Support
Department Visit & Hearing Support
E-Commerce GST Compliance Management
Regular GST Health Check & Advisory
Corporate GST Outsourcing Packages
Vendor GST Verification & Risk Assessment
Input Credit Optimization Strategy
INCOME TAX
At Legal India Center, we deliver comprehensive Income Tax solutions for individuals, professionals, startups, and businesses. From ITR filing to tax planning, TDS compliance, notices, appeals, and advisory, our experts ensure accuracy, complete compliance, and stress-free tax management.
We handle everything—so you can focus on your work while we take care of your taxes.
Correct and timely ITR filing is crucial to avoid notices, penalties, or refund delays. Our team ensures 100% accurate returns with proper documentation and tax optimization.
We File All Types of ITR:
ITR-1 – Salaried Individuals
ITR-2 – Capital Gains, Multiple House Properties
ITR-3 – Business/Professional Income
ITR-4 – Presumptive Income (44AD/44ADA/44AE)
ITR-5 – Partnership Firms, LLPs
ITR-6 – Companies
ITR-7 – Trusts & NGOs (Section 11/12/10)
Our ITR Filing Includes:
Income computation & tax calculation
Complete review of Form 26AS, AIS/TIS, and bank statements
Capital gains calculation (Shares, Mutual Funds, Property)
Depreciation & business expense analysis
Foreign income & NRI return filing
Director/Partner ITR filing
Outcome: Error-free filing, maximum tax savings, and smooth compliance.
Our tax experts analyze your income profile and build a personalized tax-saving plan that fits your financial goals.
Our Tax Planning Covers:
Investment planning under 80C, 80D, 80G, 80CCD, 80E, etc.
Salary structuring for tax efficiency
Capital gains tax planning
Business expense optimization
HUF creation & tax benefits
Tax strategy for freelancers & consultants
Presumptive taxation guidance
NRI tax planning & DTAA benefits
Benefit: Lower tax liability and optimized financial planning with legal compliance.
Businesses are required to comply with monthly TDS/TCS rules. We handle everything end-to-end.
Our TDS/TCS Services Include:
Monthly TDS/TCS return filing
TAN registration
TDS calculation & deduction assistance
Form 24Q/26Q/27EQ filings
Challan payments & corrections
Preparation of Form 16 & Form 16A
Lower/Nil TDS certificate application
TDS reconciliation with TRACES
Compliance review & TDS audits
Outcome: Zero penalty risk and smooth monthly tax operations.
Delayed or stuck refunds can be stressful. We help track, resolve, and expedite your Income Tax refund.
Refund Assistance Includes:
Refund status tracking
Rectification of errors
Response to CPC intimation under 143(1)
Correction of mismatches in 26AS/AIS/TIS
Filing revised returns
Liaison with Income Tax department
Interest calculation on delayed refund
Result: Faster refund settlement with no complications.
Received a notice? We assist in drafting replies, documentation, and representation at every stage.
We Handle All Types of Notices:
143(1) – Mismatch / Adjustment
139(9) – Defective Return
148 – Reassessment
142(1) – Inquiry & Information Request
133(6) – Verification Notice
144 – Best Judgement Assessment
156 – Demand Notice
CPC Errors & Rectification proceedings
Appeals & Representation:
Filing appeals before CIT(A)
Drafting written submissions
Personal hearing representation
Settlement of disputes under Vivad Se Vishwas
Assistance in penalty proceedings
Assurance: Strong legal drafting, timely submissions, and expert representation.
Our experts provide clear, actionable tax guidance for individuals, businesses, and NRIs.
Advisory Covers:
Applicability of tax laws
Business structuring for tax efficiency
NRI taxation, DTAA & foreign remittance
Property sale/purchase tax implications
Capital gains & indexation guidance
Salary & professional tax planning
Trust/NGO tax advisory
Advance tax computation
Why Choose Us: Transparent, practical, and accurate advice tailored to your needs.
To provide complete income tax management, we also offer:
Additional Services:
Form 10BA, Form 10E, Form 67 for foreign tax credit
Advance Tax calculation & filing
Rectification under 154
Revised Return Filing
TCS compliance for e-commerce operators
Registration for 12A, 80G for NGOs
Company & Firm tax compliance
Books of accounts review for tax purposes
Business restructuring tax impact analysis
Professional tax registration & filing (for applicable states)
Assistance in tax audits under 44AB
Representation during Income Tax raids/surveys (legal advisory)
CUSTOMS
International trade requires strict compliance with Customs laws, documentation, licensing, and regulatory procedures. At Legal India Center, we provide complete end-to-end Customs support for importers, exporters, logistics companies, manufacturers, e-commerce sellers, and businesses engaged in cross-border trade.
Whether you need registration, licensing, compliance, valuation support, exemptions, or assistance in customs disputes, our experts ensure smooth and legally compliant global trade operations.
We assist businesses in obtaining all necessary registrations and licenses required for import and export activities in India.
Our Registration & Licensing Services Include:
IEC Registration (Import Export Code)
AD Code Registration at ports
RCMC Registration with Export Promotion Councils
Digital Signature (DGFT-compliant) for trade filings
Importer/Exporter Profile Creation in Customs ICEGATE Portal
AEO Certification (Authorized Economic Operator)
EPCG License Assistance
Advance Authorization License Support
MEIS / SEIS / RoDTEP / RoSCTL Benefits Filing
Trade License & Warehouse License Support
Benefit: Faster trade processing, reduced risks, and smooth port clearance.
Cross-border operations involve complex procedures, documentation, valuation, duty calculations, and regulatory compliance. We handle everything for you.
Our Import–Export Compliance Services:
Preparation & verification of import/export documents
Customs duty calculation & tariff classification (HSN/CTH)
Filing & review of Bills of Entry and Shipping Bills
Customs valuation, rules, and assessments
Assistance in EDI filings via ICEGATE
Handling detention, demurrage & port charges
E-invoicing & e-way bill assistance for EXIM movements
Guidance on restricted, prohibited & regulated items
Documentation for SEZ units, EOUs & bonded warehouses
Foreign trade policy (FTP) compliance & guidance
Outcome: Seamless imports & exports with zero compliance errors.
Customs authorities may issue notices or conduct inquiries regarding undervaluation, misclassification, documentation gaps, or duty evasion. We provide complete legal support.
We Assist With All Types of Customs Notices:
Show Cause Notices (SCN) under Customs Act
Demand Notices & Duty Recovery Orders
Valuation Dispute Notices
Classification or Origin Disputes
Suspension of IEC or License
Customs Audit Objections
Enquiry under DRI / SIIB / Preventive Wing
Confiscation & Penalty Proceedings
Our Legal Support Includes:
Drafting replies to notices
Documentation & evidence preparation
Representation before Customs Officers
Handling seizure, detention & release of goods
Support in adjudication proceedings
Cross-examination & legal submissions
Assurance: Strong legal support to safeguard your business from penalties and delays.
If you disagree with an order or notice, our experts guide you through the appeal process with strong legal representation.
We Handle Appeals Before:
Commissioner (Appeals)
CESTAT (Customs, Excise & Service Tax Appellate Tribunal)
Settlement Commission
Revisional Authority
High Court (legal strategy support)
Scope of Support:
Drafting appeal petitions
Preparing legal documents & annexures
Filing appeals within deadlines
Representation at personal hearings
Case law research & argument drafting
Outcome: Strong litigation support with a strategic, evidence-based approach.
We help businesses apply for exemptions, refunds, and benefits available under customs and foreign trade policy.
Our Expertise Includes:
EPCG License Duty Exemption
Advance Authorization Scheme
DFIA Scheme
SEZ / EOU Duty Benefits
Drawback Claim Filing
RoDTEP / RoSCTL Benefit Claims
Customs Duty Refunds
SAD Refund Claims
IGST Refund on Exports
Brand Rate Drawback Applications
Re-export of goods (Repair/Replacement)
Duty Exemption for R&D, Biotechnology, Charitable Imports
Benefit: Maximum savings and optimized duty exemptions with expert guidance.
We provide expert advisory services for all customs-related matters, helping businesses stay compliant, cost-efficient, and future-ready.
Our Advisory Covers:
Classification (HSN/CTH) & Valuation Guidance
Origin Rules (Preferential & Non-Preferential)
Free Trade Agreement (FTA) Benefits
Cost analysis for import/export decisions
Export documentation & shipping compliance
Compliance for e-commerce import/export
Trade remedy advisory (Anti-dumping, Safeguard Duties)
Customs law training for internal teams
Why Choose Us: Clear, accurate, and strategic guidance for confident trade decisions.
We also offer specialized trade-related legal and operational services:
Additional Services Include:
Bonded Warehouse Setup & Compliance
In-Bond / Ex-Bond Clearance Documentation
High-Sea Sales Documentation
Import of Samples / Exhibits Support
Customs Broker Coordination
Port Inspection & Examination Support
Pre-Shipment & Post-Shipment Documentation Handling
Support for Export of Perishable & Hazardous Goods
End-Use Certificate Assistance
Marine Insurance & Logistics Compliance Guidance
ENFORCEMENT DIRECTORATE (PMLA/FEMA)
The Enforcement Directorate (ED) conducts investigations related to money laundering, foreign exchange violations, cross-border financial transactions, and economic offences under stringent laws.
At Legal India Center, our legal experts provide specialized assistance under the Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA)—helping individuals and businesses stay compliant, respond to notices, manage investigation procedures, and protect their legal rights.
We offer complete support throughout every stage of ED proceedings, ensuring strategic guidance, documentation, representation, and compliance.
Businesses dealing with financial transactions, cash-intensive operations, foreign remittances, or regulated industries must comply with the PMLA framework.
Our PMLA Compliance Services Include:
Identification of PMLA applicability on business operations
Maintaining statutory records required under PMLA
Transaction monitoring & suspicious transaction reporting
Compliance advisory for NBFCs, FinTech, real estate, and high-value traders
PMLA compliance audits for internal risk assessment
Assistance in implementing AML policies and SOPs
Guidance on KYC/AML obligations
Preventive advisory to avoid PMLA-triggered cases
Outcome: Robust compliance structure that minimizes risk of ED scrutiny.
Receiving a notice or summons from the ED can be stressful. We prepare strong, legally sound responses to protect your interests.
We Assist With:
Summons under Section 50 of PMLA
Notices for document submission and statement recording
Requests for financial statements, bank records, transactions, agreements
Clarification notices related to suspicious financial activities
Queries arising from STR (Suspicious Transaction Reports)
ED notices linked to FIRs filed by other agencies (CBI, Police, SFIO)
Our Support Includes:
Drafting replies
Strategic documentation
Legal clarification & explanation drafting
Coordination with investigating officers
Assurance: Timely, accurate, and strategically framed replies to minimize legal exposure.
ED investigations involve personal hearings, questioning, document verification, and financial scrutiny. We provide complete legal support throughout the investigation lifecycle.
Our Investigation Support Includes:
Preparing clients for ED questioning
Presence of legal counsel during interrogation (wherever permissible)
Preparing affidavits, statements, and documentary explanations
Managing and organizing financial records
Support for searches, summons, and property verification
Assistance during raids & seizure proceedings (legal advisory)
Protecting the client’s legal rights during investigation
Result: Well-prepared, legally guided participation that reduces risk and confusion.
ED can attach properties, freeze bank accounts, or seize assets during investigation. We help challenge, resolve, or defend against such orders.
Our Support Covers:
Challenging Provisional Attachment Orders (PAO)
Filing objections before the Adjudicating Authority
Assistance in unfreezing bank accounts
Documentation to prove legitimate source of funds
Representation for release of seized documents & assets
Legal strategy to protect personal or business properties
Outcome: Effective handling of attachment matters with strong legal representation.
If you disagree with an ED order, we help file appeals before appropriate legal bodies.
Appeals Supported:
Appeals before PMLA Appellate Tribunal
Appeals before High Court (legal strategy support)
Review petitions & stay applications
Representation in adjudication proceedings
Scope of Appeal Support:
Drafting detailed legal submissions
Evidence collection & analysis
Case law research
Representing clients through legal arguments
Managing timelines, documentation & filing procedures
Benefit: Expert legal strategy to challenge ED orders effectively.
ED also investigates violations under FEMA. We offer complete support for FEMA matters.
Our FEMA Services Include:
Advisory on foreign remittances & inward/outward transactions
Compliance for FDI, ODI & ECB transactions
Handling notices under FEMA sections
Representation in compounding proceedings
Documentation for cross-border financial transactions
Advisory on export/import payment compliance
Outcome: Safeguarded operations with fully compliant international transactions.
Businesses can unknowingly trigger PMLA scrutiny due to incorrect recordkeeping or high-risk transactions. We provide preventive legal advisory.
Our Risk Assessment Covers:
Review of business financial transactions
Identification of red-flag transactions
Internal compliance audit under PMLA/FEMA
Strengthening of KYC/AML systems
Preventive legal checks for high-value transactions
Advisory on cash dealings & suspicious activity
Goal: To prevent ED-related complications before they arise.
To provide complete coverage, we also offer:
Additional Services:
Drafting affidavits, statements & legal clarifications
Advisory on cryptocurrency-related transactions under PMLA
Handling ED matters for corporates & startups
Liaison with legal authorities & regulatory bodies
Guidance during ED raids (legal rights & procedures)
Representation for directors, partners & stakeholders
Support in cross-linking cases involving CBI, SFIO & Income Tax Dept.
COMPANY LAW
Managing a company in India requires strict compliance with the Companies Act, 2013, Ministry of Corporate Affairs (MCA) regulations, ROC filings, and corporate governance standards.
At Legal India Center, we provide complete corporate legal support—from company incorporation to annual filings, restructuring, secretarial compliance, mergers, acquisitions, and insolvency services.
Our mission is to help businesses operate smoothly, stay 100% compliant, and manage legal complexities effectively.
Starting a company is the first major step in your business journey. We ensure a smooth, fast, and fully compliant incorporation process.
Our Incorporation Services Include:
Private Limited Company (Pvt. Ltd.)
One Person Company (OPC)
Limited Liability Partnership (LLP)
Partnership Firm Registration
Public Limited Company
Section 8 Company (NGO / Non-Profit)
Producer Company
Nidhi Company
Startup India Registration & Compliance
MSME/Udyam Registration
PAN, TAN, DIN, DSC, Name Reservation
What We Deliver:
Drafting of MoA, AoA & partnership agreements
End-to-end MCA documentation
Bank account opening assistance
GST, EPFO & ESIC integration (if required)
Result: Legally compliant incorporation with zero errors and timely approvals.
Every company must comply with periodic filings under the ROC (Registrar of Companies). We handle all statutory submissions on time.
Our ROC Filing Services Include:
Annual return filing (MGT-7 / MGT-7A)
Financial statements filing (AOC-4 / AOC-4 XBRL)
Form DIR-3 KYC & DIN activation
Filing of Form ADT-1 (Auditor appointment)
Filing of PAS-3 for allotment of shares
Appointment/resignation of directors (DIR-12)
Change in registered office (INC-22)
Amendment of MoA & AoA
Strike off company (STK-2)
Conversion of company (LLP to Pvt Ltd and vice versa)
Return of deposits filing (DPT-3)
Charge creation/modification filings (CHG-1, CHG-4, CHG-9)
Outcome: Zero-default, penalty-free ROC compliance for your business.
Companies must follow multiple secretarial and corporate governance rules under the Companies Act. Our experts ensure complete, ongoing compliance.
Our Annual Compliance Services Include:
Maintenance of statutory registers & records
Minutes of board meetings & general meetings
Drafting notices, resolutions & agendas
Legal advisory on share capital, debentures & governance
Audit coordination
Director disclosures & conflict of interest compliance
Preparation of annual reports & board reports
Compliance for private, public & listed companies
Benefit: Smooth functioning and corporate governance with expert secretarial support.
Restructuring and expansion require strong legal support. We assist in all types of corporate reorganizations.
Our M&A & Restructuring Services Include:
Drafting & reviewing share purchase agreements (SPA)
Legal due diligence for acquisition targets
Business transfer agreements (BTA)
Demergers & amalgamations
Slump sale documentation
Changes in shareholding, share buyback & ESOP setup
Valuation assistance & compliance
Post-merger integration & filings
Strategic advisory on corporate restructuring
Result: Smooth transitions with robust legal and compliance support.
We assist businesses, creditors, and financial institutions in navigating the Insolvency and Bankruptcy Code (IBC).
IBC Services Include:
Filing applications under Section 7, Section 9 & Section 10
Representation before NCLT
Corporate Insolvency Resolution Process (CIRP) support
Drafting and reviewing insolvency petitions
Coordination with IPs (Insolvency Professionals)
Debt restructuring & settlement advisory
Assistance with liquidation proceedings
Support for revival & resolution plans
Outcome: Legal clarity and structured support in financial distress situations.
We draft and review all types of corporate agreements essential for business operations.
We Draft & Review:
Shareholder agreements (SHA)
Founder agreements
Employment & HR agreements
Service/vendor agreements
Franchise agreements
Non-disclosure agreements (NDA)
Joint venture (JV) contracts
Technology & IP licensing agreements
Investment agreements & term sheets
Advantage: Legally sound documentation to protect your business interests.
We offer expert advisory to help companies strengthen governance, compliance, and risk management.
Our Advisory Covers:
Companies Act compliance consultation
Board training & governance best practices
Corporate legal risk assessment
ESOP creation & compliance
FEMA compliance for foreign investment
Share capital restructuring
Legal audit of company operations
Drafting board policies, charters & internal compliance systems
Benefit: A legally strong business with reduced risks and smooth corporate operations.
Corporate disputes often escalate to NCLT/NCLAT. We provide complete legal representation.
We Represent Cases Related To:
Oppression & mismanagement
Director/shareholder disputes
Revival of struck-off companies
Compounding of offences
Corporate disputes under Companies Act
ROC dispute resolution
Appeals before NCLAT
Assurance: Experienced corporate lawyers for effective representation.
To provide end-to-end support, we also offer:
Additional Services:
Trademark & IP registration for companies
ESIC, EPFO, Shops & Establishment registrations
Compliance for startups & MSMEs
FEMA/RBI compliances (FDI reporting, FC-GPR, FC-TRS)
Corporate tax advisory
CSR compliance & policy drafting
Legal metrology registration & compliance
Secretarial audit assistance
Investor compliance & fundraising documentation