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Dhiren Akbari's Expert Profile

Queries Replied : 21

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We are dealing mainly in the following areas;


1.      Corporate Laws -           Merger & Acquisitions (M&A), Corporate Restructuring, Winding up, Incorporation of companies, Maintenance of Registers and records and all other secretarial matter under the Companies Act,  matters under FEMA, Trade Mark – Registration and Litigation;

2.      Litigation –                    Recovery matters, civil suits, summary suits, arbitration.

3.      Banking & Finance -    Project Finance, Asset-Based Loans, Syndicated Loans and Participations, Term Loans, Revolving Loans and Letter of Credit Facilities, Corporate Restructurings and Workouts, Real Estate Lending, obtaining credit, CMA data, Fund Flow, Quarterly Financial Statement, Creation of charge, mortgage, hypothecation of properties, Due Diligence Report, Legal Audit of NPA etc., ratings from the well known rating agencies viz. FITCH / CRISIL / ICRA and CARE.

4.      Risk Management -      FOREX related transactions, Plain Vanila Forward Contracts of Rupee vs. US Dollar and hedging of precious metal loans (Bullion Finance).

5.      Financial Services -      Registration under Sales Tax Laws, SSI registration, consulting for keeping day to day accounting records in tax savvy manner and in due compliance of applicable laws.

6.      Drafting -                        Drafting of customized contracts like franchise agreement, dealership agreement, Memorandum of Understanding, joint venture agreement, share purchase agreement, property relevant documents like agreement to sale, conveyance, lease, leave and license etc.

    What kinds of questions I can and can't answer?
    company law related matters from board of directors and shareholders point of view, business litigations, contractual litigation, recovery matters including section 138 matters, problems relating to real estates, trade mark, copy right.

    My area of expertise
    company law, business agreements, real estate, management consultancy for retail industry

    My experience in the area (years):
    6 years

    Organizations I belong to:
    Dhiren Akbari, Advocate & Consultant

    Publications or writing which has appeared :

    Educational credentials:
    B.Com, LL.B. C.S.Inter

    Award & Honors:

    No comments on me
Comment Please


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