BANKING

The law firms in Delhi offers a comprehensive service portfolio to the lenders, borrowers, advisers and other intermediaries. The clients include leading banks, financial institutions, NBFCs and business houses. Deal management and the ability to handle challenging structuring issues and complex negotiations are the main strengths of the firm. The banking law firm in Delhi handles the entire spectrum of work including due diligence on the Borrowers, Promoters and Projects / Securities, structuring transactions, drafting term sheets and transactional documents, negotiations, advising on the regulatory framework and related issues.

Our global finance practice covers the full range of international and domestic finance activities with particular emphasis on structured products, securitization, securities, derivatives, banking, restructuring and insolvency, asset finance, project finance, insurance and financial services. Our best lawyer in India across the network work closely and collaboratively with each other as well as working with our other specialist groups such as tax, property and financial services.

Arbitration & Alternative Dispute Resolution

• Filing, drafting and handling of claim before the Arbitrator
• Filing, drafting and handling of the Objections U/S 34
• Filing, drafting and handling of the cases for the appointment of the Arbitrator.
• Filing, drafting and handling of the cases for grant interim relief U/S 9, 17 of Arbitration.
• One of Best arbitration lawyer focuses on these key areas:

Advantage

• Reduced costs
• Efficient resolution
• Less emotional stress
• Flexibility with Rules & Procedures
• Control over the result (s)

Modes

→ ARBITRATION

→ CONCILIATION

→ MEDIATION

→ SETTLEMENT

• Drafting of Agreement / contract, continuing Arbitration Clause
 Sending of legal notice for appointment of arbitrator.
 Appointment of Arbitrator from High Court.
• Appointment of Arbitrator

Debt Recovery / Money Recovery

• Advising clients regarding procedure that how to recover the debt money.
• Filing, appearing, contesting, arguing of civil suits for recovery of debts.
• Filing / arguing / contesting / arguing summary proceedings cases / trials Under Order XXXVII C.P.C., 1908 for recovery of money / debt in the case where any written / oral contract, dishonoured cheque, bill, hundies, promissory notes are with the party.
• Filing recovery suit filed before the District Court and various High Courts.
• Drafting of the Suits, Plaints, Applications, replies, rejoinder, Replications, written statements to be filed before all district & civil courts
• Filing of Suits, Plaints, Applications, replies, rejoinder, Replications, written statements to be filed before all district & civil courts
  • Issuance of summons notices from the courts.

Conducting trial

• Drafting of petitions Suits, Plaints, Applications, replies, rejoinder, Replications, written statements
• Filing of the petitions Suits, Plaints, Applications, replies, rejoinder, Replications, written statements
• Providing assistance to the court in framing the issues
• Examination and cross examination of witnesses.
• Final argument

• Filing / appearing / contesting / arguing the criminal case such as breach of trust, cheating, threat etc. against the debtor.
• Filing for summon for judgment under Order XXXVII Rule 3 and 4 of C.P.C.
• Filing of criminal complaints under Section 200 Cr.P.C., 1973 Read with section 138 negotiable instrument act for cheque bouncing or dishonourment of cheques before all magistrate courts
• Drafting of legal notices
• Issuance of summons against the accused persons.
• Issuance of Bailable Warrants, Non Reliable Warrants against the accused persons.

• Issuance of process under section 82 & 83 Cr.P,C 1973 for declaring a person as proclaimed offender or absconder
• Trial
  • Collection of documents on behalf of accused from the prosecution.
  • Filing of application under section 145 (2) of negotiable instrument act
  • Framing of charges
  • Examination and cross examination of witnesses.
  • Statement of accused.
  • Cross examination of accused / complainant
  • Final argument on behalf of accused / complainant.
• Revision petitions before various Session Courts in India and High Courts in India under Section 397 Cr.P.C., 1973.
• Quashing of summons under Section 482 Cr. P.C. before various High Courts.
• Appeals before various Session Courts in India, High Courts in India and Hon’ble Supreme Court of India

Filing of SLP before Hon’ble Supreme Court of India

CRIMINAL LAW

• Advising clients regarding procedure, formalities and technicalities of criminal law
• Drafting of the complaints to be filed before police officials such as SHO, ACP, DCP as well as to the other higher authorities such as Commissioner of Police, Home Minister.
• Drafting of legal notices
• Filing of criminal complaints under Section 200 Cr.P.C., 1973 before all district & Sessions courts.
• Filing of Criminal Complaints and applications under Sectiion 156(3) Cr.P.C. for registration of FIR.
• Issuance of summons against the accused persons.
• Issuance of Bailable Warrants, Non Reliable Warrants against the accused persons.
• Issuance of process under section 82 & 83 Cr.P,C 1973 for declaring a person as proclaimed offender or absconder.
• Application for anticipatory bail.
• Application for regular bail.
• Cancellation of bail.
• Trial
  • Collection of documents on behalf of accused from the prosecution.
  • Examination and cross examination of witnesses.
  • Statement of accused.
  • Cross examination of accused / complainant
  • Final argument on behalf of accused.
• Revision petitions before various Session Courts in India and High Courts in India under Section 397 Cr.P.C., 1973.
• Quashing of FIR U/S 482 Cr.P.C. before various High Courts.
• Quashing of summons under Section 482 Cr. P.C. before various High Courts.
• Appeals before various Session Courts in India, High Courts in India and Hon’ble Supreme Court of India
• Filing of SLP before Hon’ble Supreme Court of India.
• One of best criminal lawyer in Delhi focuses on these key areas:

CIVIL LAW

• Advising clients regarding procedure, formalities and technicalities of Civil law
• Drafting of legal notices

• Drafting of the Suits, Plaints, Applications, replies, rejoinder, Replications, written statements to be filed before all district & civil courts
• Filing of Suits, Plaints, Applications, replies, rejoinder, Replications, written statements to be filed before all district & civil courts
  • Issuance of summons notices from the courts.

Conducting trial

• Drafting of petitions Suits, Plaints, Applications, replies, rejoinder, Replications, written statements
• Filing of the petitions Suits, Plaints, Applications, replies, rejoinder, Replications, written statements
• Providing assistance to the court in framing the issues
• Examination and cross examination of witnesses.
• Final argument

• Drafting / filing / Arguing / contesting the references and revisions before Hon’ble High Courts
• Drafting / filing / Arguing / contesting before of appeal, revision, Criminal Miscellaneous Petition before Session Court, Hon’ble High Court & Hon’ble Supreme Court of India.
• Special Leave Petition Under Article 136 of Constitution of India before Hon’ble Supreme Court of India.
• One of the top civil lawyers in Delhi works on these key areas:

ADOPTION

• Hindu adoption
• Person who adopt or take guardianship of children may classify as follows:-
  • Indian citizens who are Hindus living within India.
  • Indian citizens who are non-Hindus living within India.
  • Indian citizens or persons of Indian Organ living abroad.
  • Alien foreign citizens.
    • Person who may be adopted: no persons shall be capable of being taken in adoption unless the following conditions are fulfilled namely.
  • He or she is a Hindu.
  • He or she has not already been adopted.
  • He or she has not been married, unless there is a custom or usage applicable to the parties which permits person who are married being taken in adoption.
  • He or she has not completed the age of 15 years.

TAX ADVISORY

Indirect Taxation

CENTRAL EXCISE & SERVICE TAX :

• Compliance with law & Procedure.
• Exemption, Refund & Rebate, Audit / Preventive Checks.
• Replying to departmental queries / SCN/ Appeals.

Service Tax

• Tax – Planning.
• Replying to departmental queries / SCN/ Appeals.

Customs

 – Valuation, Special Valuation Branch, GATT Valuation, questionnaire reply.

 – Exemption / Refund, Drawback, DEPB DFRC, EPCG, Project Import.

 – Investigation/ Show Cause Notices  /Seizure / Confiscation.

– Anti – Dumping, Countervailing & Safeguard duty —Strategic case preparation and questionnaire reply.

  Export – Import:  

– DGFT – Permission, Licence & Procedure

 -Export Benefits – Drawback, DEPB, DFRC, EPCG, Advance Licence.

-Rate Fixation – Verification – Realization.

– Input – output norm:– Fixation & modification.

– Deemed Export, SEZ, EOU, EHTP, STP, Development Commissioner

Sale Tax &  Vat

B DIRECT TAXATION

– Income Tax

TRADEMARK

• Advising clients for adopting distinguish business mark / logo
• Search of business name / mark / logo conflicting the mark of the clients.
• Filing of application of trademark at trademark registry.
• Obtaining search report with regard to the business mark / logo
• Removing objections if any raised by trademark registry.
• Filing reply to the opposition
• Publication of the trademark
• Raising oppositions on behalf of client to the marks which are deceptively similar to the marks of the clients.
• Registration of the trademark.
• Filing, appearing, contesting appropriate cases of infringement of trademark before District Court and various High Courts.
  • Initiating criminal proceedings against the persons / competitors / rival companies for infringement of trademark.
  • Initiating proceedings of permanent and mandatory injunction for stay on the use of the similar trademark.
  • Appointment of Local Commissioner for raiding and sealing of the products of the deceptively similar marks.
    • Filing, appearing, contesting appropriate cases of passing off before District Court and Various High Courts.
  • Initiating proceedings of permanent and mandatory injunction for stay on the use of the similar mark.
  • Appointment of Local Commissioner for raiding and sealing of the products of the deceptively similar marks.
    • Filing, appearing, contesting, arguing the appeals, revisions, review before various District Courts, High Courts and upto the level of Hon’ble Supreme Court of India.
    • Trademark copyright lawyer works on the main key areas. Such as

COPYRIGHT

• Advising clients for adopting Copyright.
• Filing of application of Copyright at Copyright registry.
• Removing objections if any raised by Copyright registry.
• Filing reply to the opposition
• Raising oppositions on behalf of client to the Copyright which are deceptively similar to the Copyright of the clients.
• Registration of the Copyright.
• Filing, appearing, contesting appropriate cases of infringement of Copyright before District Court and various High Courts.
  • Initiating criminal proceedings against the persons / competitors / rival companies for infringement of Copyright.
  • Initiating proceedings of permanent mandatory and interim injunctions for stay on the use of the similar Copyright.
  • Appointment of Local Commissioner for raiding and sealing of the products of the deceptively similar Copyrights.

Filing, appearing, contesting, arguing the appeals, revisions, review before various District Courts, High Courts and upto the level of Hon’ble Supreme Court of India

PATENT

• Filing, appearing, contesting appropriate cases of infringement of Patent before District Court and various High Courts.
  • Initiating criminal proceedings against the persons / competitors / rival companies for infringement of Patent.
  • Initiating proceedings of permanent mandatory and interim injunctions for stay on the use of the similar Patent.
  • Appointment of Local Commissioner for raiding and sealing of the products of the deceptively similar Patent.

Filing, appearing, contesting, arguing the appeals, revisions, review before various District Courts, High Courts and upto the level of Hon’ble Supreme Court of India

DESIGN

• Advising clients for adopting distinguish Designs.
• Filing of application of Designs at registry.
• Removing objections if any raised by Designs registry.
• Registration of the Designs.
• Filing, appearing, contesting appropriate cases of infringement of Designs before District Court and various High Courts.
  • Initiating criminal proceedings against the persons / competitors / rival companies for infringement of Designs.
  • Initiating proceedings of permanent mandatory interim injunction for stay on the use of the similar Designs.
  • Appointment of Local Commissioner for raiding and sealing of the products of the deceptively similar Designs.
    • Filing, appearing, contesting, arguing the appeals, revisions, review before various District Courts, High Courts and upto the level of Hon’ble Supreme Court of India.

MATRIMONIAL

• Registration of marriage before various Sub-Divisional Magistrates.
• Drafting and issuance of legal notice for restitution of conjugal rights.
• Advising clients from safeguard of the misuse of Section 498-A, Sec. 3 & 4 of the Dowry Prohibition Law, 125 Cr.P.C. Section 406/323/325 IPC Domestic Violence Act.
• Drafting / arguing / contesting / filing of divorce petition under various grounds.
• Drafting / granting / assisting / filing of Divorce Petition under mutual consent.
• Grant of maintenance under Sectioin 125 Cr.P.C.
• Grant of maintenance under Section 24 of the Hindu Marriage Act.
• Grant of maintenance under Domestic Violence Act.
• Grant of anticipatory bail under Section 498-A/406 IPC & Stay arrest under Section 498-A/406, 3 & 4 of Dowry Prohibition Act, 323, 325 IPC.
• Grant of Regular Bail.
• Alteration of maintenance (enhanced / reduction) if already fixed under Section 127 Cr.P.C.
• Drafting / filing of written statement, reply, rejoinder, replication, applications etc.
• Conducting and defending trial under Section 498-A/406, 323, 325 IPC – Section 3 and 4 of Dowry Prohibition Act – 125 Cr.P.C. – Divorce petition under Section 13 of H.M.A.
• Restitution of conjugal rights under Section 9 of Hindu Marriage Act.
• Domestic Violence Act – conducting trial
• Trial
  • Filing of the complaints petitions
  • Drafting of written statements, reply
  • Examination and cross examination of witnesses.
  • Final argument
    • Drafting / filing / Arguing / contesting before of appeal, revision, Criminal Miscellaneous Petition before Session Court, Hon’ble High Court & Hon’ble Supreme Court of India.
    • Special Leave Petition Under Article 136 of Constitution of India before Hon’ble Supreme Court of India.

LABOUR & EMPLOYMENT LAWS

Sidharth Joshi and Associates has substantial experience in labour law and service matters, almost of every aspect in this respect, ranging from labour-management relations to fair employment practices, benefit planning and litigation. The labour law advocate in Delhi also advises on matters concerning pension, welfare benefit plans, employment discrimination laws, employer-employee problems, re-organization, changes in the work force, terms and condition of employment etc.

Our attorneys have unmatched experience in this field and regularly advise clients on regulatory compliance with various Labour and Service laws prevalent in India. We represent clients in litigation before various legal forums on complex matters pertaining to labour-management relations, Anti-Discrimination Laws, disputes relating to employment benefits and connected litigation.

The best labour lawyer in Delhi regularly provide legal advice and represent Central Universities and various educational institutions, real estate developers, hotel chains, major pharmaceutical companies, and industrial players in the healthcare sector apart from rendering advice to and representing many other corporate/private clients

Foreign Investments, Establishing business in India

SIDHARTH JOSHI & ASSOCIATES attends to foreign companies for entry strategies in India and assisting them through Government regulations and procedures for setting up their business operations in India, advising on foreign exchange management act (FEMA) and its regulations, foreign direct investment (FDI) we assists in establishing business in India. FDI approvals from foreign investment promotion board (FIPB) FIPB/Secretariat of Industrial Approvals (SIA); branch, liaison, subsidiary, project & site office approvals from reserve bank of India; Industrial licensing, Government contracts, transfer of technology and licensing, repatriation. The best trademark lawyer in Delhi firm also advice on various provisions & procedures relating to imports and exports. We attends to formation of companies, drafting of memorandum and article of association, strategic planning and taking searches and filing the required documents, forms, applying for permission, approvals, co-ordination, inquiries, where ever required and also due diligence of companies prior to takeover, merger, purchase of companies and inspection. We also attends to all the issues and maintenance of the company even after formation of the company such as filing of annual reports, resolutions, filing of all the required forms, liasioning with government officials such as Reserve Bank of India, Registrar of Companies, SEBI etc.

Whether your company is large or small, new or established, you can benefit from the wide range of services offered by our firm.

Establishing Start up company/ Formation of a company

Starting up a business can be a difficult decision, especially if you have no-one to share your ideas, hopes or even fears with. With our corporate specialists supporting you, your business can go from start-up, to success and expansion, in safe hands. Our team possesses vast amounts of experience in the management and resolution of corporate legal issues, which could affect your future economic growth and development. Today’s competitive global market requires businesses to develop relationships with firms in many different parts of the world. We is no exception.But what happens if it all goes wrong?

Should your business fall upon hard times, we, with a proven track record in corporate recovery

Public International Law

Public international law has assumed greater importance with the increasing globalisation of business. We work on international project finance and major infrastructure projects, energy projects, international financing and privatisations, and trade and customs disputes. Our particular strength lies in combining public international law knowledge with wide commercial experience

FAMILY LAWS

One of the key areas of law practice of our firm is Family laws. The firm advises its foreign and domestic clients on all aspects of family laws applicable in India. The firm further actively represents clients before various legal forums including family courts, district courts, High Courts in India and the Supreme Court, National Human Rights Commission, YWCA, National Commission of Women, organizations.

Key areas of practice in this felid includes

1. Adoption

2. Guardianship

3. Personal laws

4. Muslim laws

5. Inheritance & succession

6. Probate and wills

7. Partition

8. Possession

Government, Ministries & Embassy Relations

 Sidharth Joshi and Associates offers a broad range of services to those engaged in lobbying, advocacy and regulatory affairs and it has the expertise to serve in making representations before Government Departments and Ministries on the behalf of its clients.

We can develop lobbying strategies and solutions on specific issues and can support clients’ own lobbying efforts with the legal analyses and services that can make the difference between success and failure. Our goal is to help all of our clients succeed cost-effectively.

This practice group provides services to professional associations, businesses, trade associations, other nonprofit organizations, local governments, political organizations, and individuals.

Real Estate & Property

The firm has expertise in handling large scale real estate transactions including those involving FDI in the real estate sector and has in the past provided advisory with respect to township, SEZ and other residential and commercial real estate projects in India. The best intellectual property law firm has advised on complicated joint development arrangements involving issues relating to sharing of FSI, sharing of revenue, joint development etc.

The firm represents developers, contractors, builders, consultants, flat purchasers. Advice is also given on all aspects of strategic planning, disputes in the real estate, flat purchasers.

Advising and giving preliminary report on property acquisition, taking searches, investigating property title, issuing Public notice, issuing title certificate and steps required to comply with for purchase of property, preparing the required documents. Advice on building and real estate property ownership, building and development contracts, leasing, license etc and drafting of the required documents viz: agreement for sale, conveyance, lease, licence, mortgage, development agreement and all documents, concerning property and real estate.

ADMINISTRATIVE LAW AND GOVERNMENT RELATIONS

It is well versed in Central State and local legislative process and law firm advise clients in matters before the Central and State Governments, Parliamentary Standing Committees, Regulatory Boards across industry sectors and commissions. Law Firm’s excellent relationship with our government clients, and our in-depth understanding of government policy helps clients manage government relations better.

The Government Relations and Regulatory Affairs group at this Law Firm offers a broad range of services to those engaged in lobbying, advocacy and regulatory affairs. Law Firm has the expertise to serve in a number of roles, from providing direct, hands-on lobbying to supporting the efforts of other lobbyists on legislation, regulations and administrative policy. Law Firm also provide services in the areas of administrative law and regulatory affairs, and law firm regularly assist clients in the increasingly complex area of compliance with state, federal and local campaign finance and ethics requirements.

Law Firm’s understanding of both the political and legal systems, and law firm’s combined expertise in both, allows it to bridge the gulf that often separates the two and to tailor cost-effective solutions which respond to the needs and capacities of each client. Law Firm can help to construct a government relations component for an organization from the ground up. Law Firm can develop lobbying strategies and solutions on specific issues; and law firm can support clients’ own lobbying efforts with the legal analyses and services that can make the difference between success and failure.

Law Firm’s goal is to help all of its clients succeed cost-effectively, whether that entails enhancing the effectiveness of those who already engage in lobbying and advocacy activities, or introducing clients to legislative and regulatory alternatives which complement more traditional legal approaches.

This practice group provides services to professional associations, businesses, trade associations, other nonprofit organizations, local governments, political organizations, and individuals.

TRANSACTIONAL DOCUMENTATION

Drafting and vetting of Commercial Contracts including Agency and Distributorship Agreements.  It has experience and specialized skills in negotiating and drafting various transactional documents including Shareholders’ Agreements, Stock Holders Agreements, Stock Purchase Agreements, Acquisition Agreements and Joint Venture Agreements. It help our Clients flesh out a deal and put meat on the bones and we believe in drafting deal documents in advance of a deal so that the process moves forward in the hope that the deal ‘catches up’. We help out clients understand established customs in similar transactions. With our multi disciplinary practice areas, we not only concentrate on the immediate transactions but focus on potential future disputes and the manner of regulation.

 Due to the unique characteristic of IP, IP transactions including acquisition, licensing, financing (in which IP is securitised) raise issues distinct from transactions that involve other types of property. We understand the basic principles of IP that are relevant to transactional practice. Our lawyers have had the experience of negotiating and drafting Patent and High Technology Agreements, Licensing and Franchise, Consulting and Know-How Agreements, Joint Development Agreements, Mass Market Licences like Shrink Wrap and use based licences, Licensing of Software and Source Code Escrow Agreements, Motion Pictures for multi media use, photographs etc.

It is adept in drafting Agreements specific to different industry sectors and technology areas.  

IMMIGRATION & VISA SERVICES

We offer a comprehensive, professional and personal visa/immigration application service to all applicants. Each case is assessed for eligibility to apply for either a Temporary or Permanent Visa before accepting the case. Our policy is not to accept a visa / immigration case unless the applicant has a very good change of success. If there are areas of concern the visa/ immigration applicant is made aware of this before the case is accepted. We are experienced in all areas of visa applications i.e. Skilled Visas, Family Visas, Retirement Visas and Business Visas. We undertake to ensure that each visa application to the Department of Immigration and Multicultural Affairs is overseen from start to finish by one Registered Migration Agent.