Who we are

P. K. PANDYA & CO.

P. K. PANDYA AND CO. is a law firm in Mumbai, India dealing with civil, criminal and constitutional matters, with a focus on Insolvency and Bankruptcy matters. Also practising in commercial and corporate laws advisory; transaction and litigation services. We encourage parties to use mediation for dispute settlement.

List of Services provided:

  1. Constitutional matters – High Courts and Supreme Court
  2. Criminal matters, including cheque bouncing. Represent before Special Courts under Companies Act, Insolvency and Bankruptcy (IBC), SEBI and Prevention of Money Laundering
  3. Civil matters:
    * FEMA
    * property disputes
    * Debt recovery: RDB and SARFAESI – DRT / DRAT
    * IBC and Companies Act : NCLT, NCLAT
    * Securities transactions: SEBI / SAT
    * divorce proceedings

P. K. Pandya & Co. was formed in July 1995 as a firm of Practising Company Secretary. CS Prakash K. Pandya, is a founding member. To know about Prakash K. Pandya, click here. To know more about soem of the services rendered by us, click here.

Our solutions are practical and provide effective relief to clients – as we have learned to listen to what the client wants and what the Courts require.

Over the years, P. K. Pandya & Co. has developed a competitive presence with a committed, experienced and qualified team of professionals.

To contact us, please click here.