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Legal Matrix Law Firm is a full-service law firm comprising enthusiastic, dedicated, diligent and innovative team who constantly aspire to provide efficient services to its Clients. The Firm has expertise in handling complex legal issues pertaining to Business World as well as social issues concerning the common MAN.
The Firm takes pride in forming solid and everlasting relationships with the Clients by giving them the luxury to state their facts in detail covering every simple and complex fact, as considered important by the Client. Based on our sincere evaluation we endeavor to resolve legal issues, as we firmly believe ‘Resolution to problem is best solution than Complication’. This also saves valuable time and money.
Since we deal with information that is highly confidential, we implement a variety of checks and measures designed to protect such information. Legal Matrix guarantees confidentiality to its clients. Moreover, we run every new legal assignment through a comprehensive conflicts check to ensure that our clients' interests are never compromised.
With us you will experience the resolution of your legal problems with proficiency, ethics, genuine cost efficiency and minimum stress.
Initiate / Defend Arbitration Cases in Commercial and Private Contracts
Arbitration and Conciliation for resolution of the disputes arising from Loan & Financial transactions including Credit Card and Share Brokerage Agreements
Enforcement of Domestic and International awards in all courts in India
Obtaining of Interim Orders before the enforcement of the final award.
Conduct /Defend Proceedings pertaining to setting aside of the Arbitral Award
Actively participate and encourage resolution of disputes through Mediation than unending Litigation
Advise Banks/NBFC on compliance of Banking Rules and Regulations/ Notifications/Circulars published by Reserve Bank of India from time to time.
Conduct and Prepare Title Report and Document Authentication Report of the property proposed to be tendered by Borrower as Security.
Advise and Draft Consortium Lending Agreements
Draft Project and Development Financing Agreements
Advise on compliance of Foreign Exchange Management Act
Draft Leasing/Hire-Purchase and Asset Finance Agreement
Draft Loan and Ancillary Agreements including Home and Auto Loan Agreements securing repayment of the Loan against appropriate Security
Securitization of moveable and immoveable assets of the defaulters
Reply to the grievances/enquiry of the customers and RBI including Banking Ombudsman
Advise and Defend on Insolvency petition filed by the Defaulters
Formation of Companies
Statutory compliances under Company Law
Foreign Direct Investment
Foreign Investment Promotion Board
Corporate Reorganization and Reconstruction
Reserve Bank of India
Liquidations
Import and Export Code
Joint Ventures/Shareholders Agreements
Trade Arrangement and Technical transfer agreements
Compliance and regulatory issues
Employment issues as a result of amalgamations and take over
Contracts of Employment
Disciplinary and grievance issues and rules
Maternity benefits as per the statutes
Compensation packages
Retrenchment
Workman-Employer litigation
Trade marks, Copyrights, Patents and designs- Registration & Renewal
Initial Investigations with respect to availability of Intellectual Property Rights
Infringement and Passing-off action
Investigation and Seizure of Counterfeit Products
License agreements
Trade secrets
Merchandising agreements
Family Laws- Matrimonial Matters, Partition Suits, Guardianship and Adoption
Trusts, Wills, Gifts and Probate
Mortgage Claims
Monetary Claims
Debt Recovery
Insurance Claims
Tax Claims
Commercial Contracts
Enforcement of Foreign Decrees
Writ Petitions
Consumer Disputes
Monopolies and Restrictive Trade Practices
Negotiable Instruments Act
Property Disputes
Rent and Eviction Matters
Due Diligence and Detailed Reporting
Advise and Assistance in Negotiations
Preparation and Finalization of Agreements
Obtaining necessary permissions from the requisite authorities
Obtaining Court Sanction with regard to Amalgamations
Advise relating to Takeovers
Loan Agreements/Bridge Loan Documents
Deed of Mortgage/ Creation of mortgage by deposit of title deeds
Deed of hypothecation, Guarantee, Promissory notes
Shares Pledge Agreements
Deferred Payment Guarantees
Underwriting contracts
Escrow agreements
Investigation of title properties offered as securities
Credit agreements
Inter creditor agreements
Instructing of tender process & preparation of tender agreements
Bidding strategy
Regulatory advice on telecommunication sector vis-à-vis new regulations and applicability.
Advise on internal processes to be in sync with regulatory environment
Project finance for telecommunication
Vendor/Service Provider agreements
Obtaining government approvals for related network activities and operational issues
Obtaining clearance and approvals from Government of India for setting up of Call Centre business in India
Approvals from DOT and solving problems relating to National and international connectivity through relationships with BSNL, VSNL, MTNL, Reliance and Bharti.
Making representations to the DOT for framing of new policies rules and regulations governing Call Centre Industry in India e.g. permission of interconnectivity of call centers of same group of companies, bandwidth sharing of IT enabled services, Sharing of Infrastructure for Domestic and International Call Centers of same group of Companies
Income Tax, Wealth Tax, Interest Tax, etc. – Planning of tax structure for corporate bodies and individuals including formulation of salary structures, filing tax returns, follow-up procedures.
Advice on Structuring and Management of Income, perks, fringe benefits keeping in view the provisions of direct tax laws applicable in the relevant financial year.
Obtaining various permissions, recognitions, approvals & exemptions for public charitable trusts, provident funds, scientific research, educational institutions etc., from the concerned departments of the Government of India.
Handling of search & seizure cases- Handling investigations, block assessments, representations, rectifications, release of seized valuables.
Appeals- before CIT (A) and Income Tax Appellate Tribunals (ITAT), High Court and Supreme Court. Conducting legal proceedings including drafting grounds of Appeal, Writ and Special Leave Petitions, challenging the assessment order passed by the assessing officer/Tribunal.
Obtaining the ST number, including PAN based number
Assistance in preparation & filing of half yearly tax returns
Advice on the scope & coverage of services tax regulations
Application of service tax valuation rules
Advice and assistance in maintenance of records as per service tax rules so as to determine accurately the service tax due and service tax payable on realization
Advice in maintenance of records to enable the Cenvat claim against input services particularly when the company is rendering taxable as well as exempted services
Joint venture/Collaboration agreements between the developers & owners
Lease, license & sale documentation
Title investigation
Settling of disputes & negotiations between developers & owners
He, having obtained his Bachelors of Laws degree from Campus Law Centre, University of Delhi, in the year 2003 went on to obtain immense exposure in commercial law practice at various forums. Mr. Kumar worked with Global Legal Associates, a corporate and commercial law firm based in India & providing legal and consultancy services in South Asia, for a period of 3 years. At Global Legal Associates, Mr. Kumar had the opportunity to represent various clients including DLF, Coke and Tatas at various forums in Delhi. He thereafter worked as a legal manager with Escorts Heart Institute and Research Centre in Delhi. This provided him a better understanding of the internal functioning of corporations and their perspective of legal issues. Mr. Kumar has been in private legal practice since the year 2006, inter alia working extensively for the Modi Group of Companies headed by Mr. D.K. Modi. Besides appearing for various companies of the Group, he also provided consultation on myriad legal problems. This has helped him significantly in expanding his knowledge of the practical applications of the law. He has appeared in almost all tribunals in Delhi, and almost all High Courts in India. This included presented arguments for his clients and assisting various Senior Counsels. Mr. Kumar’s Supreme Court experience includes working in the office of an Advocate on Record for one year, and directly assisting counsels such as Mr. Harish N. Salve, Mr. Mukul Rohtagi and Dr. A.M. Singhvi. He has worked with almost all leading Senior Counsels in the Supreme Court and the Delhi High Court, and with various Senior Counsels and lawyers all over India.
He has been a member of the Delhi Bar Council for eight years and has been practicing as an Advocate in the Supreme Court of India and the High Court of Delhi. His educational qualifications include an Honours Course in Mathematics from St. Stephen’s College (Delhi), Graduate Course (MS) in Computational Mathematics from University of Houston (Texas) and Bachelor of Laws from the Campus Law Centre, University of Delhi. In the inception of his career, for over five years (June 2006 – September 2011) Manu was associated with Karanjawala & Co., one of the leading law firms of India. His principal areas of practice at Karanjawala & Co. were litigation and Alternative Dispute Resolution. He appeared in Courts and before Arbitration Tribunals with leading counsels of India such as Fali S. Nariman, Rohinton F. Narimman, Harish N. Salve, Mukul Rohtagi, Abhishek Manu Singhvi et al. for some of the biggest corporate houses such as the Tata Group, Hindustan Unilever Limited, Proctor & Gamble and Britannia Industries Ltd. In September 2011, he joined Mr. Rohinton F. Nariman, the then Solicitor General of India, as a chamber junior. At the chambers of Mr. Nariman, Manu had the opportunity to assist him in significant matters for the Union of India in the Supreme Court of India, and on various Legal Opinions, both of which provided him extensive exposure to the intricacies of myriad aspects of the law. While assisting the Solicitor General, Mr. Aggarwal was empanelled as an Advocate for the Union of India in the Supreme Court, and he still continues to be on the panel. Manu continued to assist Mr. Nariman after the latter resumed private practice in March 2013, till December 2013. Mr. Aggarwal has already appeared in over 20 reported Supreme Court judgments in his career
He is a law graduate from one of the best law schools of Asia, National Law Institute University, Bhopal. Currently, he is enrolled with the Bar Council of Jaipur. He started his career in Delhi and worked with the top law firms and senior advocates of the Supreme Court of India. While working with the law firms, he is exposed to corporate and litigation parlance. Mr. Anil is well versed in research and reading work for cases at hand. He has been regularly appearing in the Supreme Court, High Court of Delhi, High Court of Uttarakhand and High Court of Jaipur, along with appearances in various forums/tribunals and also in arbitration proceedings.
He is a law graduate from National Law Institute University, Bhopal, India, class 2007. Anupam is primarily involved in the corporate practice both on litigations well as non litigation at various forums. Additionally, he is also handling the work in the Supreme Court, Delhi High Court, District Courts and other tribunal like Company Law Board, DRT, BIFR and AAIFR. He is extensively involved in the litigation practice of company law apart from other laws including International Commercial Arbitration, Debt Recovery, Contract Law, Constitutional Law, Securitization, Intellectual Property Rights, Transfer of Property, Negotiable Instrument Act and Associated Advisory Work, companies in corporate disputes of various varieties.
Senior Associate heading Firm’s branch office in Indore. He has been qualified as a lawyer from one of the premier law schools of India - National Law Institute University, Bhopal and enrolled with the Bar in 2009. His forte is Contract law and Mergers & Acquisitions. He had numerous training sessions in the legal departments of corporate giants such as Aditya Birla Group, Reliance Industries Limited and Larson and Toubro Limited, which enabled him to have a profound knowledge on the subject. His in-depth knowledge of Contract Laws and astute skill in drafting commercial contracts is useful not only in negotiating contracts with the Third Party keeping intact the interest of the Client, but also in getting favorable decisions from the Courts and Tribunals, in case of any disputes. He has vast knowledge and experience in Real Estate Laws. He has expertise in Title Verification and drafting of Conveyance Deeds, Lease Deeds, Gift Deeds, Partition and Family Settlements. He also advises Clients in resolving disputes/ conflicts between the Management and Workmen and /or the Trade Union involving issues pertaining to Contract Labour, Retrenchment, Settlement Agreements and setting aside of Awards passed by the Tribunal/Labour Court.