Banking & Finance
NPA, Promoters' Personal Guarantees, OTS, restructuring, DRT & NCLT strategies.
- Aggressive promoter defence
- Shielding borrowers from unfair coercion
Battle-tested strategy ° Regulatory & courtroom experience
Turning legal hurdles into strategic victories
When banks, regulators or authorities put you under pressure, you need more than routine consultancy - you need a battle-tested strategist. We protect promoters, safeguard industries and resolve disputes with authority.
- Real-world battles, not just theory
- Absolute confidentiality & authority
Our Core Domains of Expertise
We combine litigation instinct with commercial pragmatism across focused practice areas.
Industrial & MIDC Matters
Lease & compliance disputes, non-utilization charges, force majeure and closure cases.
- Lease dispute resolution
- MIDC operations support
Pollution Control & MPCB
Consent to Establish/Operate, hazardous waste, NGT representation & compliance audits.
- NGT & regulator engagement
- Compliance roadmaps
Intellectual Property Rights
Patents, trademarks & copyrights - drafting, prosecution and enforcement.
- Patent drafting to grant
- Trademark enforcement
Property & Family Settlements
Wills, gift deeds and settlement drafting to prevent future family conflicts.
- Bulletproof drafting
- Legacy structuring
Corporate, Company Law & Taxation
IBC, arbitration, mergers, GST, Income Tax and dispute representation.
- M&A, shareholder disputes
- Tax litigation & appeals
Why choose us?
We don't just advise - we strategize and defend. Backed by real-world battles and a pragmatic approach, we offer a one-stop advisory hub for promoters, corporates and industries with absolute confidentiality and authority.
- Fact-first assessment: we map regulatory, reputational and recovery risks.
- Parallel tracks: defensive & settlement tracks run together to maximize options.
- Execution: negotiation, regulatory engagement or litigation - whichever delivers the fastest, safest and most commercial result.
Services & Engagement Models
We offer an integrated legal ecosystem - advisory, regulatory, litigation, and continuous strategic support - built to protect promoters, safeguard corporate interests, and ensure regulatory harmony.
Banking & NPA | DRT & NCLT Representation
MIDC, MPCB & Industrial Compliance Advisory
Corporate, Company Law & Shareholder Disputes
Tax Litigation, GST Disputes & Regulatory Appeals
Advisory & Preventive Compliance
We conduct comprehensive risk and compliance audits to identify exposure points before they escalate. Our preventive frameworks help promoters and management teams maintain strong regulatory hygiene and avoid costly enforcement actions.
- Compliance gap mapping and action plans
- Legal due diligence for corporate transactions
- Policy structuring and regulatory risk forecasting
- Promoter personal guarantee advisory & restructuring strategy
- Bank loan default response planning & borrower rights support
Regulatory Engagement
Direct engagement with banks, MPCB, MIDC, tax authorities, and regulators to resolve compliance issues and investigations early before they escalate into disputes.
- Representation before regulatory bodies
- Settlement of disputed demands
- Project clearances & certification advisory
- MIDC lease transfer, surrender & compliance representation
- MPCB consent to establish/operate & environmental clearances
Litigation & Representation
Strategic representation across DRT, NCLT, NGT, High Courts and tribunals ensuring legal protection and tactical advantage.
- Financial, industrial & environmental defence
- Drafting, filing & advocacy
- Dispute resolution & negotiated settlement
- DRT / SARFAESI defence, NCLT financial dispute advocacy
- Industrial shutdown, pollution violation & force majeure litigation
Written Legal & Compliance Opinions
Preparation of written legal and regulatory opinions, interpretative notes, and confirmatory certificates for corporate, taxation, industrial and regulatory matters.
Forensic Examination & Expert Opinion Reports
Independent forensic review of records, transaction trails and operations with expert-certified written opinions suitable for court and tribunal submissions.
Technical Valuation of Assets
Valuation of plant, equipment, laboratory systems, and industrial installations for restructuring, insurance, or litigation support.
Business & Enterprise Valuation
Independent valuation for mergers, restructuring, insolvency, and investment negotiations based on financial and sectoral analysis.
Scientific & Chemical Substrate Confirmation
Confirmatory assessment of chemical composition, purity and pharmacological characteristics of substrates and APIs.
Pharmacologically Active Substance Evaluation
Written opinions on identification, potency, and classification of pharmacologically active molecules for regulatory or evidentiary use.
Valuation of Intangible Assets & Patents
Independent valuation of goodwill, brands, technical know-how, industrial designs, trade secrets, proprietary processes and patents including enforceability, market applicability, lifecycle and potential revenue models.
Purpose of Reports
Reports issued under the above categories may be used for:
- Mergers and restructuring
- Investment and licensing negotiations
- Litigation or arbitration support
- Insurance or accounting disclosures
- Internal decision making and strategic review
Legal Standing
All valuations and opinions are issued as independent expert assessments for advisory and evidentiary purposes only. They are not statutory valuations under Rule 11UA of the Income Tax Rules or under the Companies Act, 2013, and do not replace the role of registered valuers or statutory auditors.
These opinions are based solely on the information, data, and documents provided by the client and on accepted technical and commercial assumptions.
Disclaimer
All reports and opinions are provided in good faith for the stated purpose only. They do not constitute legal, financial, or investment advice.
The consultant and advisory shall not be liable for consequential, indirect, or third-party reliance losses of any nature arising from the use of such opinions or valuations.
Bespoke Retainer Models
For promoters and corporates seeking ongoing support, we offer structured **retainer partnerships**. These retainers ensure priority access to legal strategy sessions, real-time compliance reviews, and direct liaison with our senior counsel team for continuous protection and growth alignment.
Core Practice Areas
- Banking Finance & NPA Advisory
- Promoter Guarantee Defence – Mumbai
- OTS & Loan Restructuring Consultant
- DRT & NCLT Financial Dispute Representation
- MIDC Lease & Transfer Disputes
- MPCB Environmental Compliance & Consent
- Industrial Pollution & Factory Regulatory Audits
- Corporate Law & Shareholder Disputes
- Arbitration & Commercial Settlement Strategy
- IBC Insolvency Advisory & Resolution Planning
Contact & Engage
Use the form to request a retainer proposal, sample engagement letter or to brief a matter for an initial strategy call.