Regulatory Assistance & Representation

Businesses often interact with Regulators for a wide range of matters/transactions. Accurate advisory and speedy approvals thus, hold significance.

We align legal strategy keeping commercial interests of clients at core and provide end to end advisory & comprehensive solutions in the transactions/matters involving regulatory approval or interaction.

The team assists and represents clients, before National Company Law Tribunal (NCLT), Reserve Bank of India (RBI), Ministry of Corporate Affairs (MCA) Regional Directors (RDs) and Registrar of Companies (ROCs), etc, in matters, including—

  • 1.Adjudication Matters involving penalties
  • 2.Appeal against Adjudication Matters
  • 3.Approval matters before MCA, RBI, RD and ROCs, etc.
  • 4.Compounding of Violations
  • 5.Striking off and Revival of Companies
  • 6.Inspections and Investigations by ROCs, RD etc.

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