CHOUDHARY AND ASSOCIATES ADVOCATES RANCHI AND NEW DELHI

• Registration of Marriage, Hindu marriage Registration, Special Marriage Registration.
• Family Laws
• Divorce Matters
• Maintenance Cases
• Cases under Domestic Violence
• Child Custody Matters
• Restitution of Conjugal Rights
• Dowry Cases
• Rights of Hindu Women in Undivided Property
• Cases pertaining to Rights of Muslim Women
• Registration of Marriages
• Non-Resident Indian (NRI) Divorce Matters

• IPO, FPO, Preferential Allotment
• Bonus Issue, Right Issue
• American Depository Receipt (ADR) / Global Depository Receipt (GDR) Issues
• Loan Syndication from banks/financial institutions
• Drafting and vetting of legal papers/prospectus/memorandum of understanding/agreements
• Liaison and coordination with various regulatory authorities such as SEBI, local stock exchanges, registrar of companies and merchant bankers
• Carrying out due diligence as a risk containment measure

• onducting due diligence investigation in a commercial or industrial real estate transaction to discover all material facts and conditions affecting the Property and the transaction
• Exposition services for registration of properties at sub-registrar offices
• Rendering service to clients to receive various approvals/permission/licenses from authorities concerned
• Vetting, conveyance, drafting and interpretation of various types of contracts/annexure such as co-partnership, joint venture, consortium, sale deed, lease deed, general power of attorney, builder buyer agreement, special power of attorney and other legal documents
• Evaluating and verifying title deeds, conducting title search/title inquiry of properties all over India
• Handling legal aspects of project sanctioning, housing loan and other types of cases involving mortgage
• Providing services to overseas clients in fulfilling post-disbursement requirements
• Recommending clients beyond the basic legal requirements while acquiring, disposing and transferring properties
• Making risk assessments, advising on the compliance of different environmental laws, obtaining allowance and approvals from the authorities concerned
• Offering consultation on tax planning related to transactions to bring down tax liability

• upreme Court of India
• High Courts across States
• National Consumer Disputes Redressal Commission (NCDRC)
• State Consumer Disputes Redressal Commission (SCDRC)
• National Company Law Tribunal (NCLT)
• National Company Law Appellate Tribunal (NCLAT)
• Competition Commission of India (CCI)
• Competition Appellate Tribunal (COMPAT)
• Debts Recovery Tribunal (DRT)
• Debts Recovery Appellate Tribunal (DRAT)
• National Green Tribunal (NGT)
• Customs, Excise and Service Tax Appellate Tribunal (CESTAT)
• Telecom Disputes Settlement Appellate Tribunal (TDSAT)
• Central Administrative Tribunal (CAT)
• Various District Courts along with other judicial and quasi-judicial bodies

• dvice on all the statutory compliances with regard to the provisions of The Companies Act, 2013 and all other previous laws
• Secretarial Audit
• Assistance in drafting and vetting of an array of agreements and commercial contracts
• Expertise in drafting agreements for various Public Sector Undertakings, Real Estate and Construction companies, Telecom companies, Retail sector and various other private and multinational companies
• Liaison with the relevant offices of the Ministry of Company Affairs, National Company Law Tribunal, National Company Law Appellant Tribunal and other authorities concerned, in respect of various matters pertaining to the affairs of the company

Foreign Collaborations & Joint Ventures

• Due diligence and feasibility analysis of probable collaborators
• Searching the best possible technology and financial partners
• Drafting of joint venture, technology transfer, collaboration, trade mark license agreements
• Obtaining necessary approvals from all concerned authorities

Corporate Restructuring

• Amalgamation, mergers, de-mergers and reverse mergers
• Acquisitions & takeovers
• Reorganization of capital
• Valuation of assets and determination of exchange ratios
• Liaison and coordination and obtaining approvals

Foreign Investment in India

• Advice on Foreign Direct Investment in India
• Setting up of a business unit in India like a Wholly Owned Subsidiary, Branch Office, Liaison Office
• Preparation of business plan/project report
• Tax planning with respect to setting up a business in India
• Advisory services on pre and post set up compliance with the regulatory and legal framework

Capital Market

• IPO, FPO, Preferential Allotment
• Bonus Issue, Right Issue
• American Depository Receipt (ADR) / Global Depository Receipt (GDR) Issues
• Loan Syndication from banks/financial institutions
• Drafting and vetting of legal papers/prospectus/memorandum of understanding/agreements
• Liaison and coordination with various regulatory authorities such as SEBI, local stock exchanges, registrar of companies and merchant bankers
• Carrying out due diligence as a risk containment measure

Formation, administration and maintenance of NGOs, Societies

• Registration of an NGO with the Registrar of Companies, Registrar of Societies or with the Registrar of Assurances as the case may be
• Filing of returns, reports and other necessary documents from time to time as per the provisions of the governing statute
• Drafting of Memorandum and Articles of Association, Memorandum and Rules and Regulations and Trust Deed of a Company, Society and Trust respectively
• Obtaining necessary approval from the Central Government and complying with all secretarial and other legal compliances

Risk Management

• Formulating and implementing the Code of Conduct and Whistle Blower Policy
• Developing risk management framework, its reporting and implementation
• Formulating, strengthening and implementing internal control measures
• Ensuring legal compliance with respect to the applicable laws and regulations

INSURANCE

TRADEMARK REGISTRATION