P D Jain and Company

Practice Areas

The firm consists of experienced lawyers engaged in practice across several segments. Some of our areas of practice include:

Customs Matters:

  • Assistance and Legal Support during Departmental Action by Directorate of Revenue Intelligence, the Special Intelligence and Investigative Branch, the Central Intelligence Unit of Customs.
  • Anticipatory Bail and Bails
  • Drafting Replies and providing Representations for various Statutory Appeals before judicial forums such as Customs, Excise, Directorate General of Foreign Trade etc.
  • Drafting Civil Appeals, Writ Petitions and Special Leave Petitions (SLP)’s and providing representation in all quasi-judicial and judicial forums and various High Courts and Supreme Court of India

GST Matters

  • Assistance and Legal Support during Departmental Action by Anti-Evasion wing of GST Department.
  • Anticipatory Bail and Bails
  • Drafting Replies and providing Representations for various Statutory Appeals before judicial forums
  • Drafting Civil Appeals, Writ Petitions and Special Leave Petitions (SLP)’s and providing representation in all quasi-judicial and judicial forums and various High Courts and Supreme Court of India.

Financial/White Collar Crimes:

We provide Legal support, advice and representation, in all kinds of departmental actions, including search, seizure, arrest, attachment of property in all below matters.

  • PMLA Matters (Prevention of Money Laundering Act, 2002)
  • EOW (Economic Offences Wing)
  • CBI – BFSC Matters (Banking Security and Fraud Cell)
  • CBI – ACB Matters (Anti-Corruption Bureau)

Criminal Litigation:

We provide Legal support, advice and representation in all Criminal Matters.

  • IPC Matters
  • Cheque Bouncing matters/Negotiable Instruments Act Matters
  • POCSO Matters
  • MCOCA Matters
  • ATS Matters

Civil & Corporate Litigation

  • Assistance in Drafting of Contracts.
  • Representation and Assistance in Corporate disputes.
  • Providing Representation in Civil matters before various courts.

Banking & Insolvency Matters

We provide complete assistance, legal advice and support, and representation in:

  • SARFAESI Matters
  • Insolvency Matters
  • Appearance before DRT’s, DRAT’s and NCLT
  • Litigation on behalf of clients in capacity as borrowers, lenders, financial or operational creditors.

Real Estate Litigation & Compliance

We provide complete legal support, assistance and representation in all matters pertaining to Real Estate, including:

  • RERA Matters
  • Maharashtra Ownership Flats Act, 1963 (MOFA)
  • Title Disputes
  • Possession Disputes
  • Transfer of Property Act
  • Specific Relief Act
  • BMC Matters
  • Conveyancing and Deemed Conveyance Matters
  • Occupation Certificate Matters
  • SRA and Redevelopment Matters.

Consumer Protection Matters

  • We handle all matters pertaining to Consumer disputes including:
  • Insurance Payout disputes
  • MACT Matters (Motor Accident Claim Matters)
  • Matters before various consumer protection forums and small causes courts.

Arbitration & Dispute Resolution

Family, Testamentary & Matrimonial Matters.

Disclaimer

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