Advisory

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

  • Business negotiators.
  • Family settlement.
  • Data Privacy
  • Crypto assets
  • Advisory on Insolvency and Bankruptcy Code 2016:
    • 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
  • 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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Chamber of Prakash K. Pandya

Advocate, Mediator and Insolvency Professional

The Bar Council of India does not permit advertisement or solicitation by advocates in any form or manner. By accessing this website, http://www.pkpandya.com, you acknowledge and confirm that you are seeking information relating to/from Chamber of Prakash K. Pandya of your own accord and that there has been no form of solicitation, advertisement or inducement by Chamber of Prakash K. Pandya or its members and associates. The content of this website is for informational purposes only and should not be interpreted as soliciting or advertisement.

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