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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Tribunal Litigation Group

NCLT Practices

Navigating the National Company Law Tribunal requires rigorous statutory command and flawless advocacy. We provide premium strategic representation for complex insolvency resolutions, internal shareholder stalemates, capital reductions, and fast-track scheme approvals.

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Tribunal Litigation & Petitions

Authoritative corporate legal strategies crafted to protect minority stakeholders, expedite structural approvals, and maintain boardroom balance.

Insolvency & Bankruptcy Matters

Initiating and defending Corporate Insolvency Resolution Processes (CIRP) under the IBC framework. We advise operational and financial creditors, structure strategic claims, and guide corporate debtors through critical NCLT restructuring milestones.

Corporate Restructuring

Filing formal petitions for equity configurations requiring strict judicial sanction. We systematically engineer share capital reductions, manage corporate demergers, and execute complex asset reorganizations while handling stakeholder objections.

Oppression & Mismanagement Cases

Advocating under Sections 241-242 to protect minority investor rights or shield management against malafide actions. We draft robust petitions to isolate boardroom deadlock anomalies and resolve hostile corporate control stalemates.

Scheme Approvals

Securing judicial confirmation for Mergers, Amalgamations, and Arrangements. We manage the end-to-end NCLT process, including coordinating court-convened meetings, resolving Regional Director (RD) observations, and obtaining final sanction orders.

Company Petitions

Processing specialized statutory actions before the bench. This includes fast-tracking the restoration of struck-off companies, validating corporate registry corrections, and resolving critical corporate non-compliance deadlocks.

Regulatory Representations

Appearing directly before the NCLT, Regional Directors (RD), and the Registrar of Companies (ROC). We secure compounding approvals for unintentional structural oversights and negotiate administrative clearances to mitigate institutional exposure.