WE ARE EXPERT IN
Areas Of Legal Practice
Civil Litigation in India
Civil litigation is a broad field encompassing various non-criminal disputes, often involving individuals or corporate entities. For clients living abroad, civil matters in India frequently relate to property, family inheritance, contractual disputes, and enforcement of legal rights.
Key Areas Covered:
1 .Property Disputes
- Illegal possession or encroachment of ancestral or self-acquired property.
- Partition suits among family members.
- Title verification and land registry issues.
2. Inheritance & Succession:
- Claims under the Indian Succession Act, Hindu Succession Act, or personal laws.
- Probate proceedings and Letters of Administration.
- Contesting or executing Wills in Indian courts.
3. Contractual Disputes:
- Breach of contract and agreement enforcement.
- Recovery suits related to unpaid dues.
- Cross-border service or sale agreements.
4. Tenancy and Lease Issues:
- Disputes with tenants, unlawful occupation, or rent recovery.
- Eviction suits under Rent Control Acts.
- Tort Claims:
- Civil damages for defamation, negligence, or wrongful detention of property.
Criminal Litigation
Criminal cases often become urgent and stressful when one is located abroad. Our firm ensures appropriate representation and timely relief in criminal matters involving NRIs and foreigners.
Key Services Include:
1. Bail Applications
- Anticipatory Bail for fear of arrest.
- Regular Bail for accused persons in custody.
2. FIR Quashing and Criminal Complaints:
- Filing or defending criminal complaints.
- Petitions under Section 482 CrPC for FIR quashing.
3. Trial and Defense:
- Representation in trial courts across India.
- Examination of witnesses, cross-examinations, and evidence handling.
4. White-Collar Crimes:
- Corporate frauds, embezzlement, money laundering.
- Cybercrime and electronic fraud.
5. Offences under Special Laws:
- Domestic Violence Act, Dowry Prohibition Act.
- Prevention of Corruption Act, PMLA.
Corporate and Commercial Disputes
Foreign businesses and NRIs investing or operating in India often face legal disputes involving Indian partners, employees, or government authorities. We offer full legal support to resolve such issues.
Key Services Include:
1. Shareholder and Director Disputes:
- Disputes involving mismanagement, oppression, or removal of directors.
- Derivative actions and corporate governance matters.
2. Contractual and Commercial Litigation:
- Enforcement of MoUs, Joint Venture Agreements, and Distribution Contracts.
- Commercial breach claims, damages, and specific performance suits.
3. Arbitration and Alternate Dispute Resolution (ADR):
- Domestic and international arbitration under ICA, SIAC, ICC rules.
- Enforcement of foreign awards under the Arbitration and Conciliation Act.
4. Regulatory Compliance:
- Legal advice for FEMA, FCRA, and RBI norms for foreign investments.
- Handling notices and audits from statutory authorities.
Tribunal Matters and Quasi-Judicial Representation
India has a large number of sector-specific tribunals that require experienced legal handling. These can be time-consuming and complex without on-ground representation.
Common Tribunals We Appear In:
1. National Company Law Tribunal (NCLT):
- Insolvency proceedings under IBC.
- Oppression and mismanagement petitions.
2. Debt Recovery Tribunal (DRT):
- SARFAESI Act matters.
- Loan recovery and settlement cases.
3. Real Estate Regulatory Authority (RERA):
- Builder-buyer disputes.
- Delay in possession and refund issues.
4. National Green Tribunal (NGT):
- Environmental compliance disputes.
- Litigation involving infrastructure, mining, and pollution.
5. Central Administrative Tribunal (CAT):
- Service matters involving government employees, including foreign postings.
6. Income Tax and GST Appellate Tribunals:
Insolvency and Bankruptcy Law
India’s Insolvency and Bankruptcy Code (IBC) offers a structured and time-bound process for resolution of insolvency for corporates, LLPs, and individuals. Cross-border insolvency matters are increasingly relevant for NRIs and foreign investors with stakes in Indian companies.
We Offer:
1. Insolvency Resolution and Liquidation Services:
- Representation in Corporate Insolvency Resolution Process (CIRP).
- Advisory to operational and financial creditors.
- Voluntary liquidation and dissolution of companies.
2. Cross-Border Insolvency Coordination:
- Recognition and enforcement of foreign insolvency proceedings.
- Assistance with restructuring and recovery of Indian debts overseas.
3. Director Advisory Services:
- Guidance for Indian and foreign directors during insolvency.
- Representation in fraudulent/wrongful trading allegations.
- Advocate Kumud Shekhar, a seasoned Insolvency Professional, is also a Director at NPV Insolvency Professionals Pvt Ltd, a specialized IPE (Insolvency Professional Entity) with offices in:
- Mumbai,
- Ahmedabad,
- New Delhi (NCR),
- Chennai,
- Bangalore,
- Hyderabad,
- Kolkata
- He brings extensive experience in handling insolvency, restructuring, and corporate revival matters before NCLTs and Appellate Tribunals.
Family and Personal Law Matters
Personal law matters can be especially sensitive and complex, particularly when involving overseas residents.
We Handle:
1. Divorce and Matrimonial Disputes:
- Mutual and contested divorce under Hindu, Muslim, or Special Marriage Acts.
- Foreign decree recognition in Indian courts.
2. Maintenance and Alimony:
- Seeking or defending interim and permanent maintenance.
- Enforcement of maintenance orders passed by foreign courts.
3. Child Custody and Guardianship:
- Custody petitions under Guardians and Wards Act.
- Enforcement of international custody orders.
4. Domestic Violence & Dowry Cases:
- Representation under Protection of Women from Domestic Violence Act.
- FIR and counter-FIR strategy.
5. Succession and Will Matters:
- Probate, intestate succession, and estate planning for NRIs.
- Legal Heirship Certificates, Succession Certificates.
End-to-End Legal Support Services
To ensure a seamless experience for our international clients, Insight Law Group provides all ancillary legal support that may be required for effective legal resolution in India.
Our Additional Services Include:
1. Virtual Legal Consultations:
- Time-zone friendly scheduling.
- Zoom, Google Meet, and Microsoft Teams consultations.
2. Documentation & Filings:
- Drafting, reviewing, and notarizing legal documents.
- Court filings, applications, petitions, and written statements.
3. Power of Attorney Services:
- Drafting of Special and General POAs.
- Coordination with Indian Consulates abroad for attestation.
4. Property Verification & Due Diligence:
- Title search, encumbrance checks.
- Physical inspection and legal clearance.
5. Liaison with Indian Authorities:
- Government clearances.
- Passport and visa-related legal assistance.
6. Settlement & Mediation:
- Out-of-court settlements.
- Mediation support in family and property disputes.
