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Rishabh Gandhi and Advocates

Rishabh Gandhi and Advocates is a multidisciplinary Law Firm based in Pune, having reputation for its expertise and excellence in a bouquet of diversified legal services. Founded on the principles of ethical and quality Law practice, commitment, mutual trust and client contentment, it has its head office in Pune, India with a proactive ability of rendering continuum of legal services across the globe.<br>

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Rishabh Gandhi and Advocates

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  1. FIRM PROFILE 1 | P a g e Strictly Private & Confidential Not meant for advertisement or solicitation of work.

  2. THE FIRM Rishabh Gandhi and Advocates is a multidisciplinary Law Firm based in Pune, having reputation for its expertise and excellence in a bouquet of diversified legal services. Founded on the principles of ethical and quality Law practice, commitment, mutual trust and client contentment, it has its head office in Pune, India with a proactive ability of rendering continuum of legal services across the globe. RGAA has a team of dedicated Lawyers and para-legals, having passion for work and impeccable dedication to the interests of its clients and an outstanding ability with significant depth and breadth of required experience in the field to provide solutions for achieving best results for its clients. The firm provides legal services to a varied client base, including multinational companies, start-ups, other corporate entities, commercial, real estate enterprises, banks and financial institutions, Government bodies and public sector undertakings, educational and charitable trusts, other associations and individuals. RGAA believes in ethical standard and quality management and thus complies with ISO 9001:2015. It is also been featured in 10 Most Promising Corporate Legal Consultants of India by Silicon India Magazine in 2018. The firm is featured and recognized as a “Prominent Law Firm” by Insights Success Magazine in its edition of The 10 Rising Law Firms to watch in 2019. With its remarkable practice, RGAA also provides Pro bono legal services to help create sufficient and free legal representation for marginalized communities and underserved populations that are often denied access to justice due to lack of economic resources. The firm strives to fulfill its responsibility to the society at large and the Firm’s team is directly involved with charity work and dedicates time and effort to fulfill their duties and responsibilities towards the society, through community work. 2 | P a g e Strictly Private & Confidential Not meant for advertisement or solicitation of work.

  3. RISHABH GANDHI Founding Partner Rishabh Gandhi is an Advocate practicing in India. He is enrolled with the Bar Council of Maharashtra and Goa. He is also a former Trial Court Judge. He is an Arbitrator and is also a Mediator enrolled with Mediation and Conciliation Project Committee of the Supreme Court of India. He read Law in the chambers of Hon’ble Dr. D. Y. Chandrachud, Judge, Bombay High Court (as he then was) and Fox Mandal Little and Co., Mumbai. He has also worked as a junior Advocate in the Law Chambers of Karnik and Karnik Advocates and has worked as an Associate Advocate with J. S. Wad and Co. He was an addressee of Chief Minister’s appreciation for outstanding academic and extracurricular performance and was felicitated by Hon’ble Shri. Vilasrao Deshmukh, the Chief Minister of Maharashtra (as he then was).A Gold Medalist of Pune University and recipient of Fellowship from Maharashtra State Education Board, he obtained a Bachelor’s degree in Law from Pune University. He holds Post Graduate Diploma in IPR Laws as well as Diploma in Cyber Laws. Being an academician at heart, he has been a visiting Professor at ILS Law College Pune, D.E.S. (Fergusson) Law College, Pune and has taught subjects like Law of Evidence, IPR Laws, Constitutional Law, Land Laws, Social Transformation and Judicial Process etc. He has also presented and published research papers and articles on multifarious legal issues in various national and international Journals and Seminars. He is an active member and associate of Pune Bar Association, Maharashtra Chamber of Commerce and Industries and Agriculture, Bhandarkar Institute of Oriental Research, Shri Mahavir Jain Vidyalaya and Young International Council for Commercial Arbitration. He has been a Legal Advisor for companies belonging to various Industries such as Pharmaceutical, Education, Information Technology, FMCG, Oil and Gas, Automobile, Telecommunication, Real Estate, Retail, Tourism and Hospitality, and Sugar Industry. He has advised venture capitalists on complex Private Equity transactions, led Mergers and Acquisitions, conducted Corporate Restructuring of several companies. Although he has created a niche for the corporate practice, he has had a share of experience in both the specialized fields of Arbitration, Civil and Commercial Litigation, which has aided him in evolving into the Lawyer that he is today. 3 | P a g e Strictly Private & Confidential Not meant for advertisement or solicitation of work.

  4. KHUSHABU GANDHI Legal Consultant-Partner Khushabu is a Legal Consultant Partner at Rishabh Gandhi And Advocates. She has completed her graduation in Law from Savitribai Phule Pune University and has also done a Diploma in Taxation Laws. She dynamically supervises various practice areas. She has extensive experiences in drafting of contracts, corporate compliance, private equity, Merger and Acquisition, Tax laws and IPR Laws. PRADNYA HARSHE Principal Associate Pradnya is an advocate enrolled with the Bar Council of Maharashtra and Goa. Shehasa Bachelor’s Degree in Law from ILS Law College, Pune and a Bachelor’s Degree in Psychology from Fergusson College, Pune. She has also obtained a Bachelor’s degree in Arts with Sanskrit from Tilak Maharashtra Vidyapeeth, Pune. Her role in RGAA involves advising multinational companies in acquiring properties in Maharashtra and conducting investigations and clearing titles of properties involving disputes of generations, encroachments, multiple objections etc. Her interest lies in Property Laws, Family Estate Management, Banking and Finance, Drafting and Conveyancing, Registrations and obtaining various Permits and Licenses. PRASAD RAUT Senior Associate Prasad is an advocate enrolled with the Bar Council of Maharashtra and Goa. He has a Bachelor’s Degree in Law from Modern Law College, Pune and a Bachelor’s Degree in Arts from Aabasaheb Garware College, Pune.Having a swift hand at litigation pertaining to motor accidents, insurance cases and the cases under Negotiable Instruments Act, at RGAA, Prasad has advised many insurance companies, individuals, and businessmen, with success in recovering huge amount of money stuck in complex legal disputes.His interest lies in Insurance Law, Civil Litigation, Negotiable Instruments, Economic offences, Debt Recovery and Consumer Protection. 4 | P a g e Strictly Private & Confidential Not meant for advertisement or solicitation of work.

  5. DEEPALI KASREKAR Associate Advocate Deepali is an advocate enrolled with the Bar Council of Maharashtra and Goa. She obtained her Bachelor’s Degree in Law from the N.B.T. Law College, in Nashik, Pune University and Masters in Business Law from Department of Law, Pune University. She has also done a Diploma in Cyber Law from Asian School of Cyber Laws and she has also completed her training in Certified Forensic Handwriting and Fingerprint Expert from International Forensic Science Education Department, Pune. Her role at RGAA involves drafting and representing individuals in all Matrimonial, Consumer, Cyber and Negotiable Instrumental Litigation at RGAA. She has advised many corporate clients on intricate Sexual Harassment at work places issues. Her core competence and interest lies in Cyber Laws, Sexual Harassment at work places, Family laws, Consumer Laws and Criminal Laws. AAKANKSHA AGRAWAL Associate Advocate Aakanksha is an advocate enrolled with the Bar Council of Maharashtra and Goa. She obtained her Bachelor’s Degree in Law from the I.L.S. Law College, Pune University and has also done a Diploma in Competition Law from I.L.S. Law College. She also obtained a Certificate in Foreign Direct Investment. She is currently also pursuing a Master’s Degree in Law with specialization is Business Laws.Her role at RGAA involves representing individuals in Civil, Criminal, Arbitration and Consumer Litigation at RGAA, Aakanksha has advised many insurance companies, individuals, and businessmen, with success in recovering huge amount of money stuck in complex legal disputes. Her core competence and interest lies in Civil, Criminal, Arbitration and Corporate Commercial Litigation. VIDYA KULKARNI Associate Advocate Vidya is an advocate enrolled with the Bar Council of India. She obtained her Bachelor’s Degree in Law from Pune University. Her role in RGAA involves advising multinational companies in acquiring properties in Maharashtra and conduction online and physical property search and etc. She has keen interest in property law, conveyancing and para legal work. 5 | P a g e Strictly Private & Confidential Not meant for advertisement or solicitation of work.

  6. KARAN RAJ Associate Advocate Karan is an advocate enrolled with the Bar Council of Maharashtra and Goa. He obtained his Bachelor’s Degree in Commerce from Vidya Bhavan College of Commerce, Pune University and a Bachelor’s Degree in Law from DES, Navalmal Firodia Law College, Pune. His role at RGAA involves drafting and representing individuals in all NCLT matters in Mumbai, Civil and Commercial Matters at RGAA. He also gives advices to the corporate clients for starts ups and incorporation. He has keen interest in Corporate Litigation, Mergers and Acquisition and Labour Compliance, Corporate and Commercial Drafting, Insolvency and Bankruptcy Laws, Registrations and obtaining various Permits and Licenses. DIPANJALI DUTTA Associate Advocate Dipanjali an advocate enrolled with the Bar Council of Maharashtra and Goa. She obtained her Bachelor’s Degree in Commerce from Darang College, Gauhati University and has obtained her Bachelor’s in Law from New Law College, Bharti Vidyapeth University. She has also done a Diploma in Arbitration and Dispute Resolution from Bharati Vidyapeeth University. Her role at RGAA involves drafting and representing individuals in all Consumer, Family, Civil, NGT and RERA Matters at RGAA. Her core competence and interest lies in Business law, Corporate law and Labour Compliance and Alternate Dispute Resolution. VIKAS AGARWAL Associate Advocate Vikas an advocate enrolled with the Bar Council of Maharashtra and Goa. He obtained his Bachelor’s Degree in Commerce from Indira College of Commerce and Science, Pune University and a Bachelor’s Degree in Law and Master’s Degree in Law from New Law College, Bharati Vidyapeeth University. He has also done a Diploma in Taxation Law. His role at RGAA involves drafting and representing individuals in all Civil, Criminal, Consumer and Family matters at RGAA He has keen interest in Civil Litigation, Labour Laws and Compliance and Taxation Laws. 6 | P a g e Strictly Private & Confidential Not meant for advertisement or solicitation of work.

  7. NIKHIL CHAVAN Affiliate Advocate Nikhil is an advocate enrolled with the Bar Council of Maharashtra and Goa. He obtained his Bachelor Degree in Law from Pune University.His role at RGAA involves representing individuals in various Civil, Criminal and Commercial Litigation in Mumbai High Court.His core competence and interest lies in Civil and Criminal Laws. TANAYA JOSHI Paralegal Executive Tanaya has a Bachelor’s Degree in Commerce from M.E.S. Garware College of Commerce, Pune, and a Diploma in German Language from Ranade Institute, Pune. She is currently also pursuing a Bachelor’s Degree in Law from Marathwada Mitra Mandal’s Shankarrao Chavan Law College, Pune and CS Professional course. Her role at RGAA involves conducting legal research, assisting the Firm’s team in civil and commercial litigation. She also assists in contract drafting and compliances required by MCA and ROC. Her interest lies in Trust Laws, Corporate Finance, Tax Laws, Mergers and Acquisitions and Corporate Compliances. TANVI BOGAWAT Paralegal Tanvi is a paralegal at the firm. She is currently pursuing her Bachelor’s Degree in Law from Pune University. Her interest lies in corporate laws. Her role at RGAA involves conducting legal research, assisting the Firm’s team in family and criminal litigation. She also assists in contract drafting and various legal notice and complainants. She assists the Associate Advocates in their work. RUSHABH BHANDARI Paralegal Rushabh is a paralegal at the firm. He is currently pursuing his Bachelor’s Degree in Law from Sinhgad Law College, Pune University. His role at RGAA involves conducting legal research, assisting the Firm’s team in conducting investigations and clearing titles of properties. His interest lies in Property Laws, Family Estate Management, Banking and Finance, Drafting and Conveyancing, Registrations and obtaining various Permits and Licenses. He assists the Associate Advocates in their work. 7 | P a g e Strictly Private & Confidential Not meant for advertisement or solicitation of work.

  8. VAIDEHI TADSARE Paralegal Vaidehi is a paralegal at the firm. She is currently pursuing her Bachelor’s Degree in Law from Modern Law College. Her core competence and interest lies in Insolvency and Bankruptcy Law, Intellectual Property Rights, Tax Laws, Corporate Finance, Corporate Debt Restructuring and Corporate Compliance. She assists the Associate Advocates in their work. POONAM SHELOT Administrative Head Poonam is the Administrative Head of the Firm. She has a Bachelor’s Degree in Computer Science and a Master’s Degree in Computer Application from Pune University. She has a vast experience in software testing, quality assurance and administrative work. Her role at RGAA involves carrying out the administrative work, day to day operations and client management. She also looks after accounting and finance of RGAA. OUR PRACTICE AREAS AND FOCUS SECTORS: ALTERNATIVE DISPUTE RESOLUTION Arbitration is the most suited dispute resolution system and a quick mean of redressal. Although having core competency in litigation, the Firm encourages Arbitration and pre-litigation solutions like Mediation, Conciliation and Negotiations by way of giving litigation-preventive advises to the Clients. The Firm ensures that every step of our client is legally accurate so as to prevent uncalled and frivolous litigation and repercussions thereof. Arbitration team of the Firm is also actively involved in creating public awareness about alternative dispute mechanisms. CORPORATE AND COMMERCIAL LAW RGAA undertakes work of Corporate, Legal and Financial Due Diligence, Investigations and Regulatory Matters, Consultancy and facilitation to Indian as well as foreign companies to establish their business in India, Corporate structuring/restructuring, Mergers and Acquisitions (including tax implications, stock 8 | P a g e Strictly Private & Confidential Not meant for advertisement or solicitation of work.

  9. swaps, purchase or sale of stake and other ownership changes), Joint Venture, Setting up of branch offices, liaison offices or project offices in India and overseas, Winding Up and Dissolution of Companies, Securities and Exchange Board of India (SEBI) regulations/guidelines and other relevant Laws/policies. RGAA also undertakes work of Leasing and hire-purchase finance and consumer credit, Corporate Secretarial functions, Optimization of customs duty through appropriate classification and use of various exemption and incentive schemes, assistance in submissions, representations and reviews. RGAA advises Companies on Corporate Debt Restructuring, Corporate Finance, Private Equity and Venture Capital Investments. The Firm provides advisory services to Listed Companies and Market Intermediaries in the areas of Statutory and Regulatory Compliances, including signing off on day-to-day compliance obligations, assisting with registrations for operating in the Indian market with the Securities and Exchange Board of India (SEBI). RGAA includes special merger and acquisition attorneys and also experts in appropriate specialty areas such as tax, compensation and benefits, employment matters, restate cyber and date security, intellectual property, international trade. CAPITAL MARKETS RGAA advises on matters relating to IPO (Initial Public Offerings), FPO (Follow-on Pubic Issues), QIPs (Qualified Institutional Placements), Takeover of listed companies, Buyback of Shares, Delisting and Domestic Debt/Bond Issues such as Non-Convertible Debentures (NCDs) for companies spread across various sectors. RGAA has the experience and expertise to undertake legal diligence and preparing offer documents for public offers in compliance with Indian regulations. The Firm has represented issuer companies, promoters, merchant bankers and underwriters in various public offerings. The Firm also assists issuers and merchant bankers in dealing with queries raised by the regulators to enable smooth public issue and listing of shares on the bourses. In addition to the above, the Firm offers advice on investigations and proceedings initiated by SEBI for violation of securities market regulations and non-compliances. PRIVATE EQUITY 9 | P a g e Strictly Private & Confidential Not meant for advertisement or solicitation of work.

  10. RGAA’s services in this area of practice includes conceptualizing and structuring the investment, conducting legal due diligence and participating in negotiations from the term sheet stage till closing, preparing, reviewing, negotiating and finalizing various transaction documents like Share Subscription Agreements, Share Purchase Agreements, Shareholders Agreement and other documents required by the parties including ancillary commercial documentation advising clients on regulatory aspects and compliances both pre and post investment. COMPLIANCES With the aid of affiliated company secretaries as well as chartered accountants, RGAA provides compliance services. The Firm has a wide-ranging client base in this province that varies from multinational corporate and financial and investments houses to start ups of individuals looking out to be corporate entities. Along with pure legal services, the Firm provides para-legal services for Corporate and Government Compliances. The Firm undertakes all compliances services with Labour Offices, ROC, MIDC, Patents/ Trademark/ Copyright Registries, Registrar and Collector Offices, Tehsildar Offices, Tax Commissioner’s Offices, Municipal Corporations, Charity Commissioner’s Office, all Government Offices and Government Instrumentalities. LABOUR COMPLIANCES RGAA advices on compliance under the Employment and Labor Laws, which has become one of the most important issues for any company operating in India. RGAA advices on the growth and development in starts-up industries in their legal and para legal work; RGAA has acquired expertise in addressing the challenges faced by organizations in complying with applicable Employment and Labor laws. RGAA advises and assists on complex legal and regulatory structure of labor and employment laws ensuring compliance with all the applicable laws and provisions. RGAA also assist with drafting and reviewing of employment documentation and advising clients on various labor law related queries which includes ESOP, including employment agreements, appointment letters, NDAs, bond agreements etc. RGAA also advises and assists its corporate clients on any issues involving its employees, including and transfer or termination of employees, non-compete issues and absconding employees, layoff, retrenchment, discharge or dismissal of employees and structuring of voluntary retirement schemes, employee stock options etc. RGAA has 10 | P a g e Strictly Private & Confidential Not meant for advertisement or solicitation of work.

  11. earlier dealt with HR and IR issues. RGAA also advices the appropriate Litigation Strategy. RGAA also provide advice to corporate clients on sexual harassment compliance and set up the ICC Committee at workplaces. RGAA also conduct training sessions for the internal committee members and employees. RGAA also draft the policy with respect to the sexual harassment at workplace. LEGAL COMPLIANCES AND AUDITS RGAA offers tailor-made services to listed as well as unlisted companies across all industries on legal compliances and audits. RGAA has specialized team helps in ensuring optimum level of compliance across the organization and in improving internal processes and systems for legal compliance. RGAA provide services on legal compliances and audits, includes Statutory Compliance Management, Statutory Compliance Implementation, Legal Due Diligence, Contractual Compliance Assessment and Personalized Legal Updates. INTELLECTUAL PROPERTY LAW Whether scientific inventions or literary work, dramatic work or cinematography, a business symbol or a brand name, RGAA has legally advised and defended its client’s intellectual property rights with its experience in Trademarks, Patents and Copyrights. RGAA facilitates fling and registration of trademarks, patents and copyrights. Trademark and Patent attorneys at the Firm effectively represent our clients in various proceedings during oppositions and infringement cases. RGAA team represents its clients before the Trademark and Patent Registry in objection and oppositions and before the Civil Courts in trademark, patent, design and copyright infringement suits, passing off suits. DRAFTING AND CONVEYANCE Every business and commercial activity creates a contractual relationship between the parties and attracts the Law of contact and Law of enforcement thereto. The Firm ensures while drafting or in vetting of the contracts that the interest of its clients are safeguarded. The Firm undertakes all sorts of legal drafting inter alia Agreement for sale, Deed of Conveyance, Mortgage Deed, Lease Deeds, Gift Deeds, exchange of Property deeds, Trust Deeds, Partition deeds, Leave and License Agreements, Ownership of Flats and Development Agreements, Arbitration Agreements, Copyright/ Patents/ Trademark/ Industrial Designs License Agreements, Hire- 11 | P a g e Strictly Private & Confidential Not meant for advertisement or solicitation of work.

  12. Purchase Agreements, Bailment, Pledge, Agency Agreements, Service Contracts, Partnership Agreements, Building Agreements, Foreign Collaboration Agreements, Joint Venture Agreements, Consultant Agreements, Employment Agreements, Memorandum of Understanding, Vendor Agreements, Franchise Agreements, Advertisement Agreements, Sponsorship Agreements, Transport contracts, Non- Disclosure Agreements, Software Development Agreements, Software Technology Agreements, Software License Agreements, Shipping Agreements, Risk Management Policies, Business Continuity Planning Policies, Encryption Policies, Privacy Policies, Testamentary Documents- Will, Articles of Association and Memorandum of Association of Companies, Power of Attorney, Adoption Deeds. REAL ESTATE AND CONSTRUCTION Having been Legal Advisors for many real estate entities, construction companies and developers, RGAA claims real estate legal services to be the Firms’ forte. Title Investigation and search report of the property: In investigation of the title, RGAA conducts physical search at the sub-registrar’s office and confirm the marketability of the subject property. Upon title investigation, a legal opinion cum report will be issued as to marketability of the property. Physical visit to the site and valuation: RGAA’s team would personally visit the site along with the values (Govt. Approved) for ascertaining the real/market value of the property. Negotiation Meetings: Being experienced in property related transactions, RGAA has flair in reaching out to desired results. We assist our clients in meetings with the other party in order to facilitate the transaction. Publication of Notice: Before entering into any agreement or understanding with the prospective seller, a public notice calling objections from public at large regarding encumbrances, charge or interests of any nature, will be published in the local newspaper. This is a precautionary measure which ensures and confirms the free title of the property. Memorandum of Understanding: Before deciding the terms and conditions and final clauses of the agreement to sell, a Memorandum of understanding will be executed between the parties as per the requirements. Agreement to sell: Before handing over of the actual possession of the property and at the time when parties have decided to enter into a transaction of sale, an agreement to sell will be executed. This agreement contains all final clauses and points of agreement including consideration etc. between the parties. 12 | P a g e Strictly Private & Confidential Not meant for advertisement or solicitation of work.

  13. Sale Deed: At the time of final conveyance or delivery of possession and entire clearance of the consideration of the property Sale Deed will be executed and the same will be registered. Power of Attorney: If any of the parties are unable to remain present for the registration or are unable to sign over the agreements, a power of attorney can be drafted and registered empowering any other person to do the same on his/her behalf. Registration of the Agreement to sell and Sale Deeds: Since registration of these documents is compulsory, RGAA assists the parties in registration at the related sub-registrar’s office. FORMATION OF TRUSTS, APARTMENTS, CONDOMINIUM AND SOCIETIES RGAA assists clients with the formation, registration and governance of trusts, societies and NGOs. In this practice area, the Firm also prepares advice and reports for clients with respect to compliance with various Laws, the planning of tax structures etc. The Firm provides necessary information and renders required legal services for formation of Apartments / Condominium or Society of Schemes consisting of bungalows, row houses, villas, duplexes, flats etc. and preparation, execution and registration of required Declaration / Condominium, Deed of Apartments, Deed of Conveyance / Deed of Assignment and all related documentation. The Firm provides necessary information and renders required legal services relating to the public and private trust and properties viz. obtaining permission/s for sale and purchase of the properties, submission of annual reports, change reports. The Firm also renders required legal services relating proceeding before Charity Commissioner in case of disputes. CONSUMER LAW RGAA has an active practice in Consumer Disputes. The Firm represents individuals as well as companies before the Consumer Dispute Redressal Forums. The Firm provides services of litigation at all levels, including filing and defending consumer complaints before District Consumer Redressal Forum, State Consumer Disputes Redressal Commission, National Consumer Disputes Redressal Commission. ENVIRONMENT LAW 13 | P a g e Strictly Private & Confidential Not meant for advertisement or solicitation of work.

  14. RGAA represents its clients before the National Green Tribunal of India and its benches. The Firm has appeared for environmental organisations and citizens' groups in public interest matters in various courts. RGAA also represents its clients before the Indian Environment Departments. The Firm advises its clients on compliance with Indian environmental norms and guidelines. The Firm has assisted with the structuring of various transactions and real estate projects to ensure their compliance with Indian environmental Laws. INSURANCE AND BANKING LAW RGAA has an active practice in Insurance and Banking sector. The Firm represents insurance companies in third party claims before MACT, consumer cases as well as civil cases. The Firm is also empanelled with Banks where it provides services of Title search reports, legal opinions and mortgage registrations. INSOLVENCY AND BANKRUPTCY RGAA advises corporate debtors, financial and operational creditors, for a range of services which includes strategizing and advising the client from the perspective of the Insolvency and Bankruptcy Code; Filing/defending insolvency petition before the National Company Law Tribunal (NCLT) and the National Company Law Appellate Tribunal (NCLAT); Restructuring/ revival exercise of the corporate debtor, including, preparation or assisting in examination of resolution plans; Initiating/ defending proceeding against guarantors/mortgagors of the corporate debtor; Advising and action on behalf of the resolution professional; and Advising client on the different facets of the insolvency and liquidation process. FAMILY LAW AND ESTATE ADVISORY RGAA advises individual clients (including high net-worth individuals), as well as family-run corporations and partnerships on India's complicated family law regime. The Firm also provides practical legal advice on wealth maintenance and preservation. The Firm has an active practice in cases of domestic violence, cruelty, custody of children, restitution of conjugal rights, maintenance and obtaining divorce on all grounds. The Firm advises its clients on resolution of family disputes, particularly in respect of the division of family property; structuring the estates of individuals, companies, 14 | P a g e Strictly Private & Confidential Not meant for advertisement or solicitation of work.

  15. trusts, societies etc., to make these more tax efficient; maintenance and division of Hindu Undivided Family (HUF) property; formation and structuring of trusts; drafting trust deeds and ancillary documents for the management of trusts by companies, financial institutions etc; assisting with issues related to succession and testamentary disposition of property, inheritance of ancestral property; succession planning options, including in relation to the preservation of wealth, filing and obtaining testamentary documents including probates, letters of administration and succession certificates. INFORMATION TECHNOLOGY AND CYBER LAW RGAA provides an array of services in this sector, such as, Software Protection & Licensing, Data Protection, Cyber Law related legal disputes, Domain names dispute resolution, E-Commerce, Online unfair use or infringement of intellectual property rights, Formation of contracts and legal vetting of web content, Credit Card Frauds, and Arbitration relating to Cyber Law. LITIGATION RGAA claims its core competency and expertise in general civil and corporate litigation. The Firm is capable of representing its clients personally in all courts in Pune, Mumbai, Aurangabad, Ahmednagar, including appearances before Civil and Criminal Trial Courts, Small Causes Courts, Family Courts, Labour Courts, Commercial Courts Charity Commissioner, Debt Recovery Tribunals, District/ State/ National Consumer Commissions, Income Tax Appellate Tribunal, Green Tribunal, National Company Law Tribunal, Competent Authorities created under various statutes and all Government Quasi Judicial Authorities. The Firm is also actively involved in handling cases in the High Court of Judicature at Bombay. The Firm has affiliations with several Senior Advocates and Counsels in Delhi and thus also undertakes the litigation work in the Supreme Court of India.  Civil Litigation RGAA claims its core competence in Civil Litigation. RGAA’s team of Civil Lawyers has deep knowledge of substantive and procedural law, strong written and oral advocacy skills, analytical and logical reasoning abilities, and an impeccable ability to synthesize complex legal and factual materials, knowledge of legal research techniques and software, and negotiation skills. RGAA represents its clients in all kinds of civil disputes including real estate and property issues, partitions, disputes warranting mandatory and prohibitory 15 | P a g e Strictly Private & Confidential Not meant for advertisement or solicitation of work.

  16. injunctions, declaration, specific performance of contract, enforcement of civil liabilities, contested wills, probate challenges, breach of trust claims, inheritance and succession claims, recovery of dues, suits for damages and compensation and all its related disputes. RGAA’s litigation methods are judiciously crafted after achieving client’s confidence and understanding of their interests. The Civil Litigation practice limb of the Firm works harmoniously with all other limbs within the Firm. This allows our clients to have a mutually comprehensive solution to the case. The Firm accentuates professionalism, conviction to the client's interests and contentment.  Corporate and Commercial Litigation RGAA undertakes and resolves commercial litigations of all Business Sectors. The Firm’s team of Lawyers is experienced in all areas of Business Law, including corporate and commercial Law, class actions, shareholders' disputes, officer and director liability, commercial fraud, banking, securities, bankruptcy and insolvency, real estate, intellectual property, estates and trusts, franchise and distribution disputes, administrative and public Law, procurement and international trade. The Firm is also experienced in all major industries including automotive, banking and financial services, natural resources (mining, oil & gas), power generation, pharmaceuticals, telecommunications and technology.  Criminal Litigation (Economic Offences) RGAA provides a selective catena of defense representations in criminal litigation especially white collar crimes and crimes surfacing out of commercial, contractual and corporate disputes and other offences against the property including cheating, forgery, criminal breach of trust etc. and also medico-legal cases. The Firm has defended many individuals and directors of companies in a wide range of criminal trials and appeals. The Firm has successfully represented our clients in obtaining clear acquittals, anticipatory bails and at times post arrest bails in accusations involving charge of serious offenses. CONTACT US _________________________________________________________________ For inquiries related to legal services email us at info@rgaa.co.in 16 | P a g e Strictly Private & Confidential Not meant for advertisement or solicitation of work.

  17. Corporate Office Branch Office 1st Floor, Vanali, Shantisheela Lane, Near FTII, Law College Road, Erandvane, Pune 411004. Jatan, Ground floor, Near Kene Mandir, Shimpi Lane, Shrigonda, Dist A’ Nagar, Maharashtra 413701. +91-20-2542 1041 17 | P a g e Strictly Private & Confidential Not meant for advertisement or solicitation of work.

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