FDI (Foreign Direct Investment)
Purchase and Sales of Property in India by N.R.I.
JV (Joint Ventures)
R.B.I Permissions, Returns and Compounding Proceedings.
Overseas Offices
Establishment of Place of Business in India by persons residing Abroad.
Overseas Accounts
Release of Foreign Exchange for Capital and Current account transactions.
Overseas Immovable Property
Matters relating to Export and Import of Goods.
Replies to Show Cause Notices and attachment orders issued under F.E.R.A , F.E.M.A, S.A.F.E.M.A, PMLA, Customs Act, Central Excise Act.
Defending the charge sheets issued under Conduct Rules.
Discplinary proceedings and vigilance matters under CCS Conduct Rules, Arguments and filling written submissions.
COFEPOSA Matters.
Foreign Exchange Management Act (F.E.M.A) , Foreign Exchange Regulation Act (F.E.R.A) Matters.
Matters under I.P.C
Prevention of Money Laundering Act (PMLA) Matters
Matters under P.C.A
Foreign Contribution Regulation Act (F.C.R.A) Matters
Drafting and settlement of Joint Venture Agreements.
S.A.F.E.M.A Matters
Drafting and settlement of various Affidavits and Agreements.
Forensic Science
Cyber Law
Cell Phone Forensics
Income Tax Act
Black Money Law
Benami Transactions Prohibition Act.
Customs Act.
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