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Union of India Vs. Bal Mukund & others – confessional statement of co-accused cannot be substantive evidence

SUPREME COURT OF INDIAFULL BENCH( Before : S. B. Sinha, J; Mukundakam Sharma, J; H. L. Dattu, J )Criminal Appeal No. 1397 of 2007Decided on : 31-03-2009 (2009) 67 ACrC 394 : (2009) 2 AICLR 667 : (2009) AIR(SCW) 2604 : (2009) Sup AIR(SC) 1811 : (2009) ALLMR(Cri) 1570 :...

S.Kasi Vs. State Through The Inspector Of Police Samaynallur Police Station Madurai District

The Hon'ble Supreme Court of India in the case of S.KASI Vs. STATE THROUGH THE INSPECTOR OF POLICE SAMAYNALLUR POLICE STATION MADURAI DISTRICT, held that the accused was entitled for grant of the default bail since the prosecution filed to file the charge-sheet with...

Ritu Rastogi, RP of Benlon India Ltd Vs. Riyal Packers

National Company Law Appellate Tribunal At New DelhiCompany Appeal (AT) (Insolvency) No. 482 of 2020 The ‘resolution plan’ of Resolution Applicant has been approved by the ‘Committee of Creditors’ along with the process of approval of the Resolution Plan by CoC was...

Calcutta High Court extends all Interim Orders till 30-09-2020

The Court on its own motion has extended all interim orders in the High Court at Calcutta and Courts subordinate to it including the Tribunals within the State of West Bengal and Union Territory ofAndaman & Nicobar Islands during the prevailing COVID-19 situation...

M.H. Uma Maheshwari and Others Vs. United India Insurance Co. Ltd. and Another

SUPREME COURT OF INDIAFULL BENCH (Before : N.V. Ramana, R. Subhash Reddy and Surya Kant, JJ. )Civil Appeal No. 2558 of 2020 [Arising out of S.L.P.(C) No.19221 of 2018]Decided on : 12-06-2020 M.H. UMA MAHESHWARI AND OTHERS — Appellant Vs. UNITED INDIA INSURANCE CO....

Hardayal Vs. State of U.P.

Criminal Appeal No. 403 of 1974Decided on : 23-03-1976(1976) AIR(SC) 2055 : (1976) CriLJ 1578 : (1976) CriLR 185 : (1976) 2 SCC 812 : (1976) SCC(Cri) 317 : (1976) SCCriR 249 SUPREME COURT OF INDIADIVISION BENCH Before : R. S. Sarkaria, J; P. N. Shingal, J Counsel for...

State of Kerala Vs. Bahuleyan (1986) 4 SCC 124

SUPREME COURT OF INDIADIVISION BENCHBefore : S. Natarajan, J; M. P. Thakkar, JDecided on : 19-08-1986 Criminal Appeal No. 22 of 1978(1987) AIR(SC) 482 : (1986) 10 AllCrlRulings 588 : (1986) CriLJ 1579 : (1986) 3 Crimes 364 : (1986) JT 190 : (1986) 2 SCALE 301 : (1986)...

Indigo Airlines, Kolkata Vs. Kalpana Rani Debbarma & Others

SUPREME COURT OF INDIACIVIL APPELLATE JURISDICTIONCIVIL APPEAL NOS…778­779/2020 (arising out of SLP(C) Nos. 28600­28601 OF 2018)Decided on : 28-01-2020 Justice A.M. Khanwilkar & Justice Dinesh...

SEBI circular on Disclosure relating to impact of COVID-19

Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Disclosure of material impact of CoVID–19 pandemic on listed entities Impact of the CoVID-19 pandemic on the business;Ability to maintain operations including the factories/units/office spaces functioning and closed...

New Ram Traders Vs. Rajiv Goyal – NCLT Chandigarh Bench

I.A. No. 184 & 185 of 2020inCP(IB) No. 30/Chd/Pb/2017 (Admitted) Question before the Adjudicating Authority Whether in case of an Approved Resolution Plan and the payment terms mentioned therein, the period of Lockdown on account of COVID-19 is excluded? Relief...

HI had approached La mintage for execution of sale deed for our flat as we were facing difficulty in the execution as our tenant was not vacating the flat. La mintage gave a quick solution and issued legal notice and handled the process in professional way. Got my sale deed executed. All the best La mintage team.

Heena Shah, Hyderabad

One of the best Arbitraters in Hyderabad. Mr Moksha gives lots of information regarding the case and takes special care.

Shivsubramaniam Balachandran, Hyderabad

I am very much obliged in the professional way my case was handled and settled. As an NRI I was not only guided well, but learnt how to handle my things in future.

NVL Kishore, UAE

Our Practice Areas

Criminal Law & White Collar Crimes

White Collar Crimes, Anti Money Laundering, Economic Offenses, Income Tax prosecutions, Corporate Crimes, Company Law prosecutions, Black Money related offenses, Extradition. 

 Criminal Trail/Defense –

Narcotics Drug & Psychotropic substances, Enforcement issues,  Defamation cases.

 

Cyber Crimes & Information Technology

Online frauds – Jobs, Debit/Credit Card,

Cyber bullying, Cyber stalking, Data theft, Impersonation and identity theft

Data breach, Website defacement, Domain disputes, Digital Rights infringement, E-Commerce disputes, Internet piracy

 

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Intellectual Property Rights - Registration & Litigation

IPR – Trademarks, Patents, Copyrights, Registration, Opposition, Rectification, Renewal

Patent Filing and Prosecution, Drafting of Patent Specifications, Assignment and Licensing Agreements

IPR Due Diligence and Search, Advising on pre-use infringement risks

Domain Name Dispute Resolution

 

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Civil litigation

Declaration Suits, Money Recovery Suits, Class Suits, Eviction Suits, Defamation Suits, Title Suits, Partition Suits, Injunction suits.

 

Land Disputes 

Corporate Practice

Corporate Re-structuring, Merger, Demerger and buyouts, Venture Capital Investments, Cross Boarder acquisitions, Financial distress remedies, Financial and Technical Collaborations, Drafting of Distribution and Franchise Agreements

Regulatory compliance – Incorporation, annual compliance, maintenance of statutory register and minutes books

 

Banking & Structured Finance

Non-convertible debentures, External commercial borrowings, term loan and working capital financing, factoring arrangements, securitization, acquiring pools of receivables by way of business transfer, advising on various fund based and fee based banking transactions,

SARFAESI proceedings, Advocate commissioner appointment, Filing for Securitization  Appeals

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