Director KYC (DIR-3 KYC) due: 30th Sept 2024 INC-20A Filing mandatory for new companies DPT-3 Due date of filing 30th June, 2024 ROC Compliance Calendar for FY 2024-25 New SEBI Regulations effective from April 2024 Companies Act Amendment – Key Changes Due date for amenesty scheme is 15 july 2026 Director KYC (DIR-3 KYC) due: 30th Sept 2024 INC-20A Filing mandatory for new companies DPT-3 Due date of filing 30th June, 2024 ROC Compliance Calendar for FY 2024-25 New SEBI Regulations effective from April 2024 Companies Act Amendment – Key Changes Due date for amenesty scheme is 15 july 2026
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HWA
Hitesh Wadhwani
& Associates
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Superior Tribunal Litigation Group

NCLAT Practices

Navigating appellate reviews demands rigorous statutory insight and precise jurisprudence. We construct definitive appellate pleadings, challenge adverse lower bench decrees, and offer calculated procedural tracking before the superior company law appellate bench.

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Appellate Practice & Litigation

Advanced appellate strategies engineered to challenge adverse rulings, defend stakeholder victories, and establish decisive legal precedents before the appellate bench.

Appellate Proceedings

Formulating and managing formal statutory appeals against regional NCLT orders. We dissect judicial errors, conduct precise case law research, and manage comprehensive documentation to mount persuasive challenges before the appellate bench.

Corporate Litigation Support

Providing rigorous operational backend assistance for high-stakes corporate standoffs. We orchestrate comprehensive multi-jurisdictional defense systems, manage critical discovery streams, and preserve evidence to support lead counsels.

Insolvency Appeals

Contesting and defending structural insolvency directives under the IBC framework. We handle urgent challenges to corporate resolution plan selections, moratorium impositions, and liquidator decisions within strict appellate timelines.

Regulatory Appeals

Appealing severe statutory enforcement metrics, heavy penalties, and regulatory orders. We systematically build defense models to counter complex compliance interpretations issued by the Competition Commission of India (CCI) and IBBI.

Strategic Legal Advisory

Evaluating lower tribunal trial results to calculate accurate appellate viability odds. We design preventive risk mitigations, evaluate exposure vulnerabilities, and map structural exit routes before committing corporate capital to litigation.

Case Management Assistance

Directing end-to-end multi-party processing frameworks for complex dockets. We coordinate flawless statutory limitation adherence, manage cross-bench filing structures, and streamline procedural tracking for rapid judicial listings.