Advisory

P. K. Pandya & Co. provides legal advisory.

Our legal advisory on corporate and securities laws includes advising Directors and Corporate – on various legal issues.

  • Advisory on Insolvency and Bankruptcy Code 2016. Our insolvency advisory services includes:
    • to recover dues of financial creditors and to represent them in the Committee of Creditors
    • to recover dues of home buyers and represent them in the Committee of Creditors
    • to advise investor / resolution applicant / stressed assets funds
    • to recover dues on supply of goods or services
    • to recover dues of workmen and employees
    • to recover dues of Government
    • to advise on initiating action before NCLT and appeals before NCLAT

    We help assess options available for recovery and initiate or defend actions under the Insolvency and Bankruptcy Code, 2016.

  • Transaction Advisory:
    • Set-up business in India, including entry and funding strategy
    • Advisory to start-ups
    • Registration as NBFC with Reserve Bank of India
    • Closure of business in India, including members’ voluntary winding-up
    • Mergers & Amalgamation, Demerger and reduction of share capital
    • Buy back of securities
    • Oppression and mismanagement
    • Debt recovery – by supplier of goods or services, financial creditors, flat buyers, Government, employees and workmen
    • Repayment of public deposit
    • Family settlement
  • Legal opinions. We have provided legal opinions, inter alia, on the following:
    • Oppression and mismanagement.
    • Recovery by banks / asset reconstruction companies under RDB Act and Securitisation Act.
    • Managerial remuneration.
    • Holding general meeting.
    • Postal ballot.
    • Allotment of shares.
    • Preferential issue, rights issue.
    • Minimum public shareholding.
    • Stamp duty on issue of share certificates.
    • Creation of charge over assets of company.
    • Public deposits.
    • Buy-back of securities.
    • Prohibition of insider trading.
    • Transfer of funds to investor education and protection fund.
    • Corporate Governance and Independent Directors.
    • Legal Metrology Act.
    • Retirement of auditors

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