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
How can we help you?
Appellate & Capital Markets Group

SAT Practices

Defending corporate interests and financial market participants requires specialized mastery of securities regulations. We deliver definitive advisory, tactical case preparation, and appellate representation before the Securities Appellate Tribunal.

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Securities Litigation & Defense

Comprehensive legal support engineered to contest regulatory enforcement, resolve high-stakes market friction, and secure compliance alignment.

Appeals Against SEBI Orders

Formulating and managing formal statutory appeals before the tribunal. We systematically break down regulatory penalties, insider trading allegations, and disgorgement orders by identifying errors in statutory interpretations.

Securities Law Advisory

Providing expert clarity on the SEBI Act, ICDR, LODR, and Takeover Regulations. We help listed entities and market intermediaries decipher regulatory updates, mitigate exposure, and construct proactive risk structures.

Regulatory Representation

Representing clients during adjudication proceedings and show-cause inquiries. We ensure defensive documentation is pristine, manage evidentiary discovery loops, and build comprehensive representations before regulatory desks.

Capital Market Disputes

Managing institutional and transactional disputes. We resolve complex standoffs involving stock exchanges, depositories, clearing corporations, and merchant bankers while preserving operational stability.

Compliance Review Support

Conducting comprehensive legal health checks on corporate transactions. We locate underlying vulnerabilities in disclosure dockets and structural processes before they turn into severe regulatory liabilities.

Litigation Coordination

Providing end-to-end procedural management for complex securities briefs. We ensure flawless timeline adherence for appellate filings, coordinate multi-party dockets, and bridge cross-functional teams with lead counsels.