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Practice Areas
- chevron_rightMatters under the Insolvency and Bankruptcy Code, 2016.
- chevron_rightMatters under the DRT Act and the SARFAESI Act
- chevron_rightCases under the Negotiable Instruments Act, 1881
- chevron_rightProperty Disputes
- chevron_rightRERA (Real Estate Regulation Act)
- chevron_rightFamily Disputes including matters of partition, succession, estate division.
- chevron_rightContractual Disputes
- chevron_rightMoney Laundering Cases under the Prevention of Money Laundering Act, 2002
- chevron_rightCases being investigated by the Economic offences wing (EOW)
- chevron_rightBlack Money Act, 2015
- chevron_rightThe Arbitration and conciliation Act, 1996
- chevron_rightMatters under FCRA (Foreign contribution Regulation Act,2010)
- chevron_rightReserve Bank of India Act, 1934
- chevron_rightDrafting of contracts and agreements
- chevron_rightCases under the Sale of Goods Act, 1930
- chevron_rightConsumer disputes under the Consumer Protection Act, 1986
- chevron_rightFinancing of International Business Transactions as Under FEMA
- chevron_rightSmuggling Cases under the COFEPOSA Act, 1974
- chevron_rightCompetition Act, 2002
- chevron_rightCases arising out of Partnership and the Limited Liability Partnership (LLP)
- chevron_rightCases under Companies Act, 2013
- chevron_rightCase of Prevention of Corruption Act, 1988
Matters under FCRA (Foreign contribution Regulation Act,2010)
This statute intends to regulate the acceptance and utilization of foreign funds by Individuals and other entities located in India.
- Scrutiny takes place under this law when funds have been received or utilized detrimental to the national interest
- An entity can receive foreign contributions legally when it possesses a valid license under this Act. The licenses are issued and renewed by the Ministry of Home Affairs, Government of India
- But certain exemptions have been provided as well in respect of remittance, scholarship, stipend, etc
- Even foreign contribution to political parties are regulated under this Act
- This Act is generally applied alongside the unlawful Activities (Prevention) Act ,1967
- Seizure and confiscation of currency and assets can be done as well under this Act.
- We deal with all categories of cases that may arise under this statute.