Experience in handling/Advisory scope includes:
- Company incorporation, restructuring, and dissolution.
- Drafting shareholder, partnership, and joint venture agreements.
- Advisory on Companies Act, SEBI, FEMA, and RBI norms.
- Assistance with mergers, acquisitions, and strategic collaborations.
- Risk management and compliance audits.
Typical Cases Handled
- Business reorganization for startups and growing companies.
- Legal review and drafting of investment and shareholder agreements.
- Representation during regulatory inspections and audits.
- Advisory on cross-border transactions and foreign investments.
- Compliance with annual filings and secretarial duties.
**Note:
Tailored legal guidance is essential for corporate matters—consulting a qualified professional ensures alignment with your business structure and regulatory requirements.
Banking & Finance
Regulatory Advisory & Transactional Support in Financial Matters
APS Legal offers has facilitated legal assistance in complex banking and finance matters, supporting both lenders and borrowers. Our team has been working with financial institutions, NBFCs, and business entities to address the legal aspects of funding, securities, and regulatory adherence.
From transaction structuring to debt recovery, we helped clients interpret and comply with regulations issued by the Reserve Bank of India (RBI), SEBI, and other financial authorities.
Experience in handling/Advisory scope includes:
- Drafting and review of loan, mortgage, and security agreements.
- Advisory on External Commercial Borrowings (ECBs).
- Compliance under RBI, SEBI, and FEMA.
- Legal assistance in financial disputes and recovery processes.
- Structuring project and asset-based finance deals.
Typical Cases Handled
- Preparing loan and credit facility agreements.
- Negotiating debt restructuring solutions.
- Representing clients in Debt Recovery Tribunals (DRT).
- Cross-border financial transactions.
- Legal support under the Insolvency and Bankruptcy Code (IBC).
**Note:
Financial transactions require a sound legal understanding of applicable laws. It is advisable to consult with a professional for situation-specific legal strategies.
Cheque Bounce Matters
Timely Legal Recourse for Bounced Cheques & Payment Defaults
APS Legal has been assisting individuals and businesses in resolving cheque bounce disputes under Section 138 of the Negotiable Instruments Act, 1881. Whether it’s been about prosecuting or defending, we guided our clients through every step of the legal process — from notice issuance to court proceedings with appreciable compassion.
Timely legal action and procedural compliance are critical in such cases. Our approach has stood the test of time and proved out to be iconic in balancing legal precision with practical strategy while suggesting swift responses/counteractions.
Experience in handling/Advisory scope includes:
- Drafting and dispatching legal notices.
- Filing of criminal complaints under Section 138.
- Defense representation for accused parties.
- Negotiation and mediation for settlements.
- Representation before Magistrate Courts across jurisdictions.
Typical Cases Handled
- Dishonoured payments due to insufficient funds or account closure.
- Disputes over enforceability of financial liabilities.
- False allegations and lack of legal debt.
- Post-dated cheque claims.
- Multi-party and cross-state transactions.
**Note:
Cheque bounce cases are subject to strict timelines. For appropriate legal recourse, consultation with a legal expert is recommended.
Taxation (Direct & Indirect)
Simplifying Complex Tax Laws To Forge Better Financial Decisions
APS Legal has provided critical support in extending strategic legal guidance across India’s taxation framework — from income tax to GST. Headed and guided by Ex-IRS Mr Pradeep Kumar, having a vast experience of more than 35 years, our Indirect Taxation team has been assisting individuals and businesses in staying compliant with India’s indirect tax regime. We have assisted clients in managing tax compliance, responding to regulatory notices, and resolving disputes before tax authorities and appellate forums.
We have served individual taxpayers, startups, corporations, and NRIs with an approach that integrated legal analysis with fiscal prudence.
Experience in handling/Advisory scope includes:
- Tax planning and structuring for businesses.
- Representation in income tax, GST, and indirect tax matters.
- Drafting responses to show-cause and assessment notices.
- Appeals before ITAT, High Courts, and other authorities.
- Cross-border taxation and double taxation relief guidance.
Typical Cases Handled
- Legal disputes over tax assessment orders.
- GST audits and denial of input tax credit.
- Compliance for foreign remittances and tax treaties.
- Representation in tax penalty proceedings.
- Transfer pricing risk reviews and advisory.
**Note:
Tax regulations are dynamic. Seeking qualified legal consultation before acting on any taxation matter is widely encouraged.
