Corporate Law, NCLT Litigation, M&A & Insolvency Advisory

 

​Corporate Disputes & NCLT Litigation

We represent clients in a wide range of matters under the Companies Act, 2013, including:

• Oppression & Mismanagement (Sections 241–242)
  For minority shareholders or directors facing prejudicial conduct by controlling interests.

• Transfer of Shares & Investor Disputes
  In cases of refusal, delay, or mismanagement involving share transfers or capital structures.

• Class Action Suits (Section 245)
  Group actions for fraud, mismanagement, or violation of depositor/shareholder rights.

• Compounding of Offences (Section 441)
  Settlement of compoundable defaults under company law, through NCLT applications.

• Deregistration & Fraudulent Incorporation (Sections 7 & 248)
  Initiating or defending cases where incorporation is alleged to be unlawful or fraudulent.

• Revision of Financial Statements (Section 131)
  Petitions for correcting accounting errors or misstatements in statutory reports.

• Investigations & Ownership Disputes (Sections 206–210)
  Representation in proceedings involving company investigations, ownership tracing, or governance irregularities.

• Tribunal-Convened Meetings & Financial Year Changes (Sections 96–98, 2(41))
  Legal support in petitions for convening AGMs, EGMs, or changing the financial year.

Mergers, Amalgamations & Corporate Restructuring (Sections 230–232)

We provide full-spectrum legal services for corporate consolidations, including:

• Scheme drafting and structuring for mergers, demergers, and amalgamations

• Shareholder and creditor meeting facilitation

• Regulatory approvals and compliance under RBI, SEBI, and other authorities

• NCLT representation for scheme sanction

• Post-merger implementation and statutory filings

Insolvency & Bankruptcy Services (IBC, 2016)

We assist clients across the insolvency resolution lifecycle:

• Section 7 – Petitions by Financial Creditors
  Legal drafting, filing, and representation in initiating CIRP for loan defaults.

• Section 9 – Petitions by Operational Creditors
  Support with demand notices, documentation, and tribunal petitions for unpaid operational dues.

• Corporate Debtor Representation
  Defending insolvency petitions, negotiating settlements, and seeking CIRP protection.

• Resolution Applicant (SRA) Advisory
  We represent Successful Resolution Applicants (SRAs) in:

  • Drafting, submitting, and negotiating Resolution Plans

  • Addressing legal objections raised during the CoC evaluation process

  • Securing NCLT approval and ensuring compliance with Sections 30–31 of the IBC

  • Handling appeals before NCLAT in cases of contested plans or admission issues

• Other Insolvency Support

  • Participation in CoC meetings

  • Filing interlocutory applications or objections

  • Post-approval implementation of resolution plans

Appellate Litigation & Supreme Court Practice

We also represent clients in appeals arising from NCLT orders, including:

• Legal challenges or defenses before the NCLAT

• Constitutional or legal review petitions before the Supreme Court of India

Why Choose AV Law Partners

• Expert representation across all phases of corporate litigation and insolvency resolution

• Practical, time-bound solutions that align with commercial objectives

• Experience working with corporates, creditors, resolution professionals, and SRAs

• Strong litigation and transaction capabilities, unified under one firm

Whether you're facing a shareholder dispute, planning a merger, initiating an insolvency petition, or submitting a resolution plan — AV Law Partners offers the clarity, commitment, and courtroom strength you need to succeed.