Corporate Law Advisory

P. K. Pandya & Co. provides corporate law advisory.

Our advisory on Corporate Laws is based on more than two decades of experience on corporate laws and securities laws. We also have experience of acting as interim resolution professional, resolution professional and liquidator under the Insolvency and Bankruptcy Code 2016.

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

  • Advisory on Insolvency and Bankruptcy Code 2016
  • Corporate Litigation: Appearance and representation before National Company Law Tribunal, National Company Law Appellate Tribunal, SEBI and Securities Appellate Tribunal and Chief Controlling Revenue Authority (stamp duty matters).
  • Transaction Advisory:
    • Oppression and mismanagement
    • Debt recovery – by supplier of goods or services, financial creditors, flat buyers, Government, employees and workmen
    • Repayment of public deposit
    • Members’ Voluntary Winding-up
    • Mergers & Amalgamation, Demerger and reduction of share capital
    • Buy back of securities
    • 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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