ARBITRATION ACT
Aditya Birla Finance Ltd.
HDFC Bank
ONGC (Oil and Natural Gas Corporation)
BMC ACT
Smt. Ayesha Takia Azmi
COMPANIES ACT
Asian Star Co.
Maxx Moblink
Nimbus Communication
CONCILIATION & MEDIATION
Green Bulk Carrier Ltd.-Kenya
Shri Sonu Sood (Artist)
DOCUMENTATION & ADVISORY ROLE
Infinity Hotels Pvt. Ltd.
Jammu & Kashmir Bank
Panella Foods and Beverages Pvt. Ltd.
Profectus Capital
The Handicraft & Handloom Exports Corporation of India Ltd.
FDA ACT
Vishnu Packaging (Vimal Gutka)
INCOME TAX ACT
Dept. of Income Tax, Govt. of India
INDIAN PENAL CODE & CONTRACT ACT
Shri Farhan Azmi (Koyla Restaurant)
INSOLVENCY & BANKRUPTCY CODE
Reliance Commercial Finance Ltd
LEGAL AUDIT & DUE DILIGENCE
State Bank Of India
Reliance Commercial Finance Ltd.
MCS ACT, 1960
Greater Bombay Co-operative Bank
Vasai Janata Sarkari Bank
NEGOTIABLE INSTRUMENTS ACT
Reliance Capital
Tata Motors Finance Ltd
RDDB ACT
Deutsche Bank
Standard Chartered Bank
RENT ACT
Bank of Baroda
MTNL
RULES, BYE LAWS & REGULATIONS OF BSE
Bellary Steel
S. Jaganath Tibrewala
SARFAESI ACT
Bank of Maharashtra
State Bank of India
The special Court
(Trial of offenses relating to Transaction Securities)
ACT 1992
Late Shri Harshad Mehta Group
Shri Ashwin Mehta
Shri Ketan Parekh
